Search

Search OpenSanctions

Filtered: Organizations Export controlled UK Companies House Disqualified Directors

Search guide · Data current as of 2025-09-03

ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Limited Liability Company Intervesp Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Highland Gold Mining Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Limited Liability Company "BINA Group"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Forza di resistenza Basij
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
IRGC AIR FORCE AL-GHADIR MISSILE COMMAND
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Open Joint-Stock Company "Peleng"
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Myanmar New Era Trading Company Ltd.
Organization · Disqualified · Export controlled · Sanctioned entity · Myanmar
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Enterprise Universal-Avia
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SYRIATEL MOBILE
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Safety Equipment Procurement
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Alvand Motorbuilding Industries Private Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Egetir Otomotiv Sanayi ve Ticaret Ltd Sti
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia

Previous
1 - 25 of 409
Next

Topics

409Disqualified 409Export controlled 409Sanctioned entity 35Counter-sanctioned entity 28Public listed company 27Person of interest 19Terrorism 14Bank 5Debarred entity 3Trade risk

Show all...

Data sources

409UK Companies House Disqualified Directors 408UK HMT/OFSI Consolidated List of Targets 407UK FCDO Sanctions List 402US Trade Consolidated Screening List (CSL)374US SAM Procurement Exclusions 372US OFAC Specially Designated Nationals (SDN) List 355Taiwan Strategic High-Tech Commodities Entity List 283Swiss SECO Sanctions/Embargoes 262Ukraine NSDC State Register of Sanctions 255French National Asset Freezing System

Show all...

Countries

189Russia 114Iran 26Syria 24China 16Belarus 13Ukraine 12Türkiye 8Hong Kong SAR 7North Korea 7Myanmar

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting