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Filtered: Assets Counter-sanctioned entity

Search guide · Data current as of 2025-10-31

Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jabber Ibn Hayan
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
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
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Kavoshyar Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Trash Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al Fay Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Bank Sepah and Bank Sepah International
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
General Atomics Aeronautical Systems
Company · Counter-sanctioned entity · United States
General Dynamics Land Systems
Company · Counter-sanctioned entity · United States
1nteger, LLC
Company · Counter-sanctioned entity · United States
Pacific Rim Defense
Company · Counter-sanctioned entity · United States
BRINC Drones,Inc.
Company · Counter-sanctioned entity · United States
Insitu,Inc.
Company · Counter-sanctioned entity · United States
Neros Technologies
Company · Counter-sanctioned entity · United States
LKD Aerospace
Company · Counter-sanctioned entity · United States

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Topics

189Counter-sanctioned entity 115Sanctioned entity 110Export controlled 47Disqualified 5Bank 2Debarred entity 1Public listed company 1Terrorism 1Trafficking

Data sources

115Türkiye Asset Freezing Sanctions List (MASAK)110Monaco National Fund Freezing List 110Taiwan Strategic High-Tech Commodities Entity List 110UN Security Council Consolidated Sanctions 109French National Asset Freezing System 109UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 108Japan Economic Sanctions and List of Eligible People 106Ukraine SFMS Blacklist 105Qatar Unified Record of Persons and Entities on Sanction List

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