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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities PermID Open Data

Search guide · Data current as of 2026-02-19

Bank of Industry and Mine
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Rocket and Space Centre Progress JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Export controlled · Sanctioned entity · Iran
LLC RT-Komplekt
Company · Disqualified · Sanctioned entity · Russia
Industrial Savings Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
LLC Synesis
Company · Disqualified · Sanctioned entity · Belarus · Russia
BBR Bank Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Company · Export controlled · Sanctioned entity · Russia
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Alfa Machinery Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO "VO Technopromexport"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PJSC Transcontainer
Company · Export controlled · Sanctioned entity · Russia
Directorate of Defense Industries
Company · Disqualified · Sanctioned entity · Myanmar
Iran Air
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
BANK ZENIT OAO
Company · Disqualified · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
Company · Sanctioned entity · Belarus
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite
Company · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Company · Disqualified · Sanctioned entity · Russia
Joint Public Stock Company Nevskoe Design Bureau
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia

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Search in: Warrants and Criminal Entities

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