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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-30

46TH CENTRAL RESEARCH INSTITUTE
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Badi' Mu'alla
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Dmitriy KOMNOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
Ineko LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Bystrobank
Company · Debarred entity · Sanctioned entity · Russia
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela
LLC Alabuga Exim
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
MOHAMMAD-REZA ANSARI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Scientific Research Institute of Applied Acoustics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
O-SI-ES-TSENTR, OOO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Farasakht Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company 766 UPTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Seyed Jaber Safdari
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
OOO Robin Treid
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Iranian Oil Terminals Company
Company · Debarred entity · Sanctioned entity · Iran
Sayf Al-Din BOULAD
Person · Debarred entity · Sanctioned entity · Syria · Türkiye
Joint-Stock Company 810 Aircraft Repair Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Gordon Koang Biel
Person · Disqualified · Debarred entity · Sanctioned entity · South Sudan
Mahmoud al-Dj
Person · Debarred entity · Sanctioned entity · Lebanon · Libya · Syria
Proteh Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Center of Shipbuilding and Ship Repairing JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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