Search

Search OpenSanctions

Filtered: Counter-sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Technology and Science Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Kharrazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jang Su Han
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
ABDULRAHMAN AL RAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
FARUK SHAMI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Walid Talib Zughayr Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Ansan Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

Previous
1 - 25 of 57
Next

Topics

57Export controlled 57Sanctioned entity 57Counter-sanctioned entity 4Disqualified 2Bank 1Terrorism

Data sources

57US OFAC Press Releases 57Türkiye Asset Freezing Sanctions List (MASAK)57Taiwan Strategic High-Tech Commodities Entity List 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 29Qatar Unified Record of Persons and Entities on Sanction List 27Swiss SECO Sanctions/Embargoes 27French National Asset Freezing System 27UK FCDO Sanctions List

Show all...