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Search in: PermID Open Data

Filtered: PermID Open Data UK FCDO Sanctions List

Search guide · Data current as of 2026-03-01

Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
OOO RUSSKAYA ENERGIYA
Company · Disqualified · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
The Russian Union of Industrialists and Entrepreneurs
Company · Disqualified · Sanctioned entity · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Southern Zagros Oil and Gas Production Company
Company · Disqualified · Sanctioned entity · Iran
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
JSC ZVEZDA-STRELA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NIIEVM
Company · Disqualified · Sanctioned entity · Belarus · Russia
SHVABE OPTO-ELECTRONICS
Company · Disqualified · Export controlled · Sanctioned entity · China
Smart Trading Transportation Industry and Trade Limited Company
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
LLC MYTISHCHI INSTRUMENT-MAKING PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MT-SYSTEMS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
Lobaye Invest
Company · Disqualified · Sanctioned entity · Central African Republic · Russia
Chengdu Jingxin Technology Co. Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China

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