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Filtered: PermID Open Data UK FCDO Sanctions List

Search guide · Data current as of 2026-03-02

Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ACE ERA CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
PETROPARS RESOURCES ENGINEERING LLC
Company · Disqualified · Sanctioned entity · Iran
IRANIAN FUEL CONSERVATION COMPANY
Company · Disqualified · Sanctioned entity · Iran
TRANSSTROY LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea
Velada LLC
Company · Disqualified · Sanctioned entity · Russia
Integrity Technology Group Incorporated
Company · Disqualified · Sanctioned entity · China
Syriatel
Company · Disqualified · Export controlled · Sanctioned entity · Syria
K.B. Hotel
Company · Disqualified · Sanctioned entity · Cambodia
Asia Sun Trading Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
National Iranian Drilling Co.
Company · Disqualified · Sanctioned entity · Iran
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
SINO MACHINERY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Second Economic Committee
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Limited Liability Company responsibility of the "Accounting and registration"
Company · Disqualified · Sanctioned entity · Russia
Sapang Shipping Inc
Company · Sanctioned entity · Mauritius
Paramount Energy & Commodities SA
Company · Disqualified · Sanctioned entity · Switzerland · Russia
Vorkutaugol JSC
Company · Sanctioned entity · Russia
Heng He Casino
Company · Disqualified · Sanctioned entity · Cambodia
Farzanegan Propulsion Systems Design Bureau
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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