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

Vostok Battalion
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Sanctioned entity · Iran
Baharestan Kish Company
Organization · Disqualified · Sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Sanctioned entity · Iran
Karanir
Organization · Disqualified · Sanctioned entity · Iran
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Disqualified · Sanctioned entity · Iran
SINO HOLDINGS GROUP CO., LTD.
Organization · Disqualified · Sanctioned entity · China
Xinghua Co., Limited
Organization · Disqualified · Sanctioned entity · China
Golden Sun Sky Entertainment Co., Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
NINGBO OTURN MACHINERY CO., LTD
Organization · Disqualified · Sanctioned entity · China
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840
Organization · Disqualified · Sanctioned entity
Iranian Space Agency
Organization · Disqualified · Sanctioned entity · Iran
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestinian territories
Eko Shipping Limited Liability Company
Organization · Disqualified · Sanctioned entity · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Disqualified · Sanctioned entity
Sahel Consultant Engineers
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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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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