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

Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Russian Navy
Company · Sanctioned entity · Russia
JSC Uralcryomash
Company · Sanctioned entity · Russia
Basamad Electronic Pouya Engineering Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Korea United Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Bena Properties
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Lobaye Invest Sarlu
Company · Disqualified · Debarred entity · Sanctioned entity · Central African Republic · Russia
JSC Signal
Company · Sanctioned entity · Russia
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
Teyf Tadbir Arya Engineering Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Limited Liability Company “Finko”
Company · Export controlled · Sanctioned entity · Russia
Belarusian Republican Youth Union
Company · Sanctioned entity · Belarus
JSC BTK Group
Company · Sanctioned entity · Russia
Iranian Oil Terminals Company
Company · Debarred entity · Sanctioned entity · Iran
Htoo Group of Companies
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Ravin Academy
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
Myanma Gems Enterprise
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia

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