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Search guide · Data current as of 2025-12-11

FIRDAWS LTD
Company · Sanctioned entity · Russia
COMPANIA GENERAL DE MINERIA DE VENEZUELA
Company · Sanctioned entity · Venezuela
Global Trading Group NV
Company · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
Instar Logistics
Company · Export controlled · Sanctioned entity · Russia
Ladoga Menedzhment, OOO
Company · Sanctioned entity · Russia
Irkut-Stanko Service
Company · Sanctioned entity · Russia
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Company · Sanctioned entity · Venezuela
Joint Stock Company Echelon Technologies
Company · Sanctioned entity · Russia
Elitnye Doma OOO
Company · Export controlled · Sanctioned entity · Russia
AO SISOFT DEVELOPMENT
Company · Export controlled · Sanctioned entity · Russia
Sergievo-Posad Lend OOO
Company · Export controlled · Sanctioned entity · Russia
RT-Business Development
Company · Sanctioned entity · Russia
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela
Limited Liability Company Verus
Company · Export controlled · Sanctioned entity · Russia
OOO Nord Marine
Company · Sanctioned entity · Russia
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
Abadan Oil Refining Company
Company · Export controlled · Sanctioned entity · Iran
Zen Shipping & Port India Private Limited
Company · Export controlled · Sanctioned entity · India
JSC PFC CSKA
Company · Export controlled · Sanctioned entity · Russia
VELES TRUST LLC
Company · Sanctioned entity · Russia
Joint Stock Company Sitronics KT
Company · Export controlled · Sanctioned entity · Russia
JSC ANGSTREM-T
Company · Export controlled · Sanctioned entity · Russia
LLC INFORION
Company · Sanctioned entity · Russia
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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