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Filtered: Public bodies Counter-sanctioned entity

Search guide · Data current as of 2025-07-21

Friends of Free Iran
Legal entity · Counter-sanctioned entity · European Union
Kraus Maffei Wegmann
Legal entity · Counter-sanctioned entity · European Union
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL SULTAN GOLD & JEWELRY
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Kharon Company
Legal entity · Counter-sanctioned entity · United States of America
Unique Stars Mobile Phones LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Sahel Consultant Engineers
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Academy of National Defense Science
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghorb Karbala
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Qods Aeronautics Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
Parchin Chemical Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Tiz Pars
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Rahab Engineering Institute
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
National Aerospace Development Administration
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Niru Battery Manufacturing Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
ISIS-Somalia
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia

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Topics

261Counter-sanctioned entity 61Sanctioned entity 30Disqualified 6Terrorism 1Trafficking

Data sources

154Türkiye Asset Freezing Sanctions List (MASAK)71Iran Sanctions List 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 43Australian Sanctions Consolidated List 39UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 36Israel Prevention of Distribution and Financing of WMDs designations

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Countries

51Iran 35United States of America 32North Korea 30European Union 29Russia 21United Kingdom 15Egypt 7Lebanon 6Türkiye 5Iraq

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