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Filtered: Organizations UN Security Council Consolidated Sanctions

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

Barzagani Tejarat Tavanmad Saccal Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Economic Committee
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Kangbong Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Organization and Guidance Department
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Second Academy of Natural Sciences
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Aviatrans Anstalt
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein · United States
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Tamas Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pro-Gain Group Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Taiwan · Samoa
Esfahan Nuclear Fuel Research and Production Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

270Export controlled 270Sanctioned entity 236Debarred entity 125Counter-sanctioned entity 95Terrorism 56Disqualified 8Bank 1Offshore

Data sources

270Taiwan Strategic High-Tech Commodities Entity List 270UN Security Council Consolidated Sanctions 268Australian Sanctions Consolidated List 268Swiss SECO Sanctions/Embargoes 268UK FCDO Sanctions List 267UK HMT/OFSI Consolidated List of Targets 266Japan Economic Sanctions and List of Eligible People 265French National Asset Freezing System 264Monaco National Fund Freezing List 264Ukraine SFMS Blacklist

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