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Search guide · Data current as of 2025-08-07

Ruskhimalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
M Invest, OOO
Company · Disqualified · Sanctioned entity · Russia · Sudan
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
OOO Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
Oboronlogistika OOO
Company · Disqualified · Sanctioned entity · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Belinvest-Engineering
Company · Disqualified · Sanctioned entity · Belarus
Publichnoe Aktsionernoe Obschestvo Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Belspetsvneshtechnika
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC Radiotekhkomplekt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Higher Institute of Applied Science and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Staut Company Limited
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository company "Garant"
Company · Disqualified · Sanctioned entity · Russia
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela

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Topics

375Disqualified 375Sanctioned entity 212Export controlled 47Public listed company 34Bank 13Person of interest 5Trade risk 5Counter-sanctioned entity 3Terrorism 3Debarred entity

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Data sources

375UK Companies House Disqualified Directors 375UK FCDO Sanctions List 375PermID Open Data 374UK HMT/OFSI Consolidated List of Targets 347US Trade Consolidated Screening List (CSL)334US SAM Procurement Exclusions 333US OFAC Specially Designated Nationals (SDN) List 239Ukraine NSDC State Register of Sanctions 224Swiss SECO Sanctions/Embargoes 223Russian Unified State Register of Legal Entities

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Countries

232Russia 35Iran 29China 21Belarus 16Myanmar 12Ukraine 11United Arab Emirates 10Syria 9Hong Kong SAR 9Sudan

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