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Search guide · Data current as of 2025-05-15

Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Belaeronavigatsia State-owned enterprise
Organization · Disqualified · Sanctioned entity · Belarus
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ghorb Nooh
Organization · Disqualified · Sanctioned entity · Iran
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
AvioChem
Organization · Disqualified · Sanctioned entity · Serbia
VSK
Organization · Disqualified · Sanctioned entity · Russia
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Farasakht Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
MAINZ MACHINE CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Swan Energy Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organization · Disqualified · Sanctioned entity · China
AGAT electromechanical Plant OJSC
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000
Organization · Disqualified · Sanctioned entity
Kalaye Electric Company
Organization · Disqualified · Sanctioned entity · Iran
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Organization · Disqualified · Sanctioned entity · Iran
Sad Import Export Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
HASHOMER YOSH
Organization · Disqualified · Sanctioned entity · Palestinian territories
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
77th Light Infantry Division
Organization · Disqualified · Sanctioned entity · Myanmar

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Topics

327Disqualified 304Sanctioned entity 30Counter-sanctioned entity 16Terrorism 7Export controlled 1Debarred entity 1Bank 1State-owned enterprise 1Person of interest

Data sources

327UK Companies House Disqualified Directors 302UK FCDO Sanctions List 302UK HMT/OFSI Consolidated List of Targets 184EU Financial Sanctions Files (FSF)183Belgian Financial Sanctions 179French National Asset Freezing System 176Monaco National Fund Freezing List 153Swiss SECO Sanctions/Embargoes 142Australian Sanctions Consolidated List 140US Trade Consolidated Screening List (CSL)

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Countries

115Iran 26Russia 20Syria 20Ukraine 16Belarus 16Myanmar 11China 11Palestinian territories 11Türkiye 9United Arab Emirates

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