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Filtered: Public bodies Counter-sanctioned entity

Search guide · Data current as of 2025-12-17

The BIRD Foundation
Legal entity · Counter-sanctioned entity · United States
Center for Information and Documentation
Legal entity · Counter-sanctioned entity · European Union
GCHQ
Legal entity · Counter-sanctioned entity · United Kingdom
ITT Corporation
Legal entity · Counter-sanctioned entity · United States
Chevron Corporation
Legal entity · Counter-sanctioned entity · United States
Lewis Machine and Tool Company
Legal entity · Counter-sanctioned entity · United States
O.F. Mossberg Sons
Legal entity · Counter-sanctioned entity · United States
H-S Precision Inc
Legal entity · Counter-sanctioned entity · United States
Friends of Free Iran
Legal entity · Counter-sanctioned entity · European Union
Kraus Maffei Wegmann
Legal entity · Counter-sanctioned entity · European Union
Kharon Company
Legal entity · Counter-sanctioned entity · United States
National Democratic Institute for International Affairs
Organization · Counter-sanctioned entity · United States
IIOSE1N SALIMI
Legal entity · Counter-sanctioned entity · Iran
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
HANNA ELİAS KHALIFEH
Legal entity · Counter-sanctioned entity
MEHRDADA AKHLAGHJ KETABACHI3
Legal entity · Counter-sanctioned entity · Iran
ISSAM MOHAMED AMHAZ
Legal entity · Counter-sanctioned entity
BATURIN ALEKSANDR ALEKSANDROVICH
Legal entity · Counter-sanctioned entity · Azerbaijan · Soviet Union
NASER MALEK
Legal entity · Counter-sanctioned entity · Iran
EPENDIEV ISLANDI RAMZANOVICH
Legal entity · Counter-sanctioned entity · Russia
KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD)
Legal entity · Counter-sanctioned entity · Marshall Islands
SEPANIR
Legal entity · Counter-sanctioned entity · Iran
KULIEV MALIK SEYFULLA OGLY
Legal entity · Counter-sanctioned entity · Azerbaijan
CHANG AN NAKLİYE VE TEKNOLOJİ (CHANG AN SHIPPING & TECHNOLOGY)
Legal entity · Counter-sanctioned entity · North Korea
LABAZANOV MAGOMED SHAMILEVICH
Legal entity · Counter-sanctioned entity · Russia

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Topics

217Counter-sanctioned entity 23Export controlled 23Sanctioned entity 6Terrorism 1Trafficking

Data sources

107Türkiye Asset Freezing Sanctions List (MASAK)71Iran Sanctions List 24China Sanctions Research 23Taiwan Strategic High-Tech Commodities Entity List 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 15Egypt Domestic Terrorist List 10Australian Sanctions Consolidated List 9Qatar Unified Record of Persons and Entities on Sanction List

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