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Search in: Regulatory Watchlists

Filtered: Organizations Regulatory Watchlists

Search guide · Data current as of 2026-02-27

Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
FKP "Avangard"
Company · Export controlled · Sanctioned entity · Russia
Qarchak Prison
Organization · Sanctioned entity · Iran
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Export controlled · Sanctioned entity · Russia · Ukraine
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
JSC MBDB Iskra
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
AO NZ 70 LETIYA POBEDY
Company · Export controlled · Sanctioned entity · Russia
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Sanctioned entity · Russia
JSC Saratovski Radiopribornyi Zavod
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
JSC Ruselectronics
Company · Export controlled · Sanctioned entity · Russia
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company State Machine Building Design Bureau Vympel by Name I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
Tupolev JSC
Company · Export controlled · Sanctioned entity · Russia

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