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

Ervacan Makina Ekipmanlari Ve San Ted Ltd
Organization · Export controlled · Sanctioned entity · Türkiye
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Export controlled · Sanctioned entity · Pakistan
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
The Cultural Educational Centre of Moldova
Organization · Sanctioned entity · Russia
Cement Industry Investment and Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Taliban
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Gachsaran Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
Hurras al-Din
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
SuperCam
Organization · Sanctioned entity · Russia
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organization · Disqualified · Sanctioned entity · Iran
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
BONYAD MOSTAZAFAN ENGHELAB ESLAMI
Organization · Export controlled · Sanctioned entity · Iran
XM Trader Malaysia
Legal entity · Financial crime
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran

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