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Filtered: OpenCorporates US OFAC Press Releases

Search guide · Data current as of 2026-01-07

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Royal Shune Lei Company Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Myanmar
Mellat International Bank
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Dynasty International Company Limited
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United Kingdom
VANIYA SHIP MANAGEMENT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Alwefaq Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Malta
East West United Bank SA
Company · Debarred entity · Sanctioned entity · Luxembourg
Heng He Bavet Property Co Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
SCF Management Services Cyprus Ltd
Company · Debarred entity · Sanctioned entity · Cyprus
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
Malta Directories Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
L.Y.P. Group
Company · Debarred entity · Sanctioned entity · Cambodia
ADJ Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Malta
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Singapore
Green Wave Telecommunication
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Mr Handyman Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Shine Dragon Group Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Thailand
Motorcycle Art Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India

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