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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Counter-sanctioned entity PermID Open Data

Search guide · Data current as of 2026-01-01

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Malek Ashtar University
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry of National Defence
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pouya Air
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aeronautics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ocean Maritime Management Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shahid Bakeri Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ammunition and Metallurgy Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Korea Daesong General Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Tangun Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Foreign Trade Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mansudae Overseas Project Group of Companies
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Sepasad Engineering Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tanchon Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States

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Topics

38Debarred entity 38Export controlled 38Sanctioned entity 38Counter-sanctioned entity 8Disqualified 7Bank 1Terrorism

Data sources

38PermID Open Data 38Türkiye Asset Freezing Sanctions List (MASAK)38Taiwan Strategic High-Tech Commodities Entity List 38US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 38US Trade Consolidated Screening List (CSL)37Australian Sanctions Consolidated List 37Belgian Financial Sanctions 37Swiss SECO Sanctions/Embargoes 37EU Financial Sanctions Files (FSF)

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