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Filtered: Sanctioned entity Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2025-12-05

Munitions Industry Department
Organization · Export controlled · Sanctioned entity · North Korea
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pro-Gain Group Corporation
Company · Export controlled · Sanctioned entity · Taiwan · Samoa
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FAKHRIZADEH
Person · Export controlled · Sanctioned entity · Iran
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mortaza Safari
Person · Sanctioned entity
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Organization · Export controlled · Sanctioned entity · North Korea
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
مركز أصفهان لبحوث وإنتاج الوقود النووي ومركز أصفهان للتكنولوجيا النووية
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Islami
Person · Sanctioned entity
Hara Company
Organization · Export controlled · Sanctioned entity
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
Organization · Sanctioned entity · Iran
FIRST EAST EXPORT BANK, P.L.C.
Organization · Sanctioned entity
KOTI CORP
Organization · Sanctioned entity · Panama
FARAYAND TECHNIQUE
Organization · Export controlled · Sanctioned entity
HAN YU-RO
Person · Sanctioned entity · North Korea
ABZAR BORESH KAVEH CO. (BK CO.)
Organization · Sanctioned entity
MAKIN
Organization · Sanctioned entity
SEPANIR
Organization · Sanctioned entity

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Topics

274Sanctioned entity 263Export controlled 213Counter-sanctioned entity 68Disqualified 22Politician 7Military 6Bank 1Offshore 1Close Associate

Data sources

274Israel Prevention of Distribution and Financing of WMDs designations 263Taiwan Strategic High-Tech Commodities Entity List 261Ukraine SFMS Blacklist 261UN Security Council Consolidated Sanctions 260UK HMT/OFSI Consolidated List of Targets 259Monaco National Fund Freezing List 258French National Asset Freezing System 258UK FCDO Sanctions List 258South Africa Targeted Financial Sanctions 257Swiss SECO Sanctions/Embargoes

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