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Search guide · Data current as of 2025-05-14

BEARS BRIGADE
Organization · Disqualified
KATIBA MACINA
Organization · Disqualified · Mali
al-Kaniyat
Organization · Disqualified · Libya
HAMSHO TRADING
Organization · Disqualified
Capitana Seas Limited
Organization · Disqualified
ORIENTAL REVIEW
Organization · Disqualified
IRAN PUYA
Organization · Disqualified
MYANMAR CHEMICAL AND MACHINERY CO
Organization · Disqualified
People's Union
Organization · Disqualified
PUBLIC JOINT STOCK COMPANY ""UNITED AIRCRAFT CORPORATION""
Organization · Disqualified
RAKA
Organization · Disqualified
DIAMVILLE
Organization · Disqualified · Central African Republic
Al-Aqsa E.V.
Organization · Disqualified
Samen Industries
Organization · Disqualified
Hizballah
Organization · Disqualified
SOUTHFRONT
Organization · Disqualified
PMC ESPANOLA
Organization · Disqualified
AMANA
Organization · Disqualified
JSC DISPLAY DESIGN BUREAU
Organization · Disqualified · Sanctioned entity · Belarus
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Al-Solag Mining Company Ltd
Organization · Disqualified · Sanctioned entity · Sudan
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
M. BABAIE INDUSTRIES
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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