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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

Search guide · Data current as of 2025-12-20

JIHAD AL-BINA
Organization · Export controlled · Sanctioned entity · Lebanon
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Muller Markt LLC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Export controlled · Sanctioned entity
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Areen foundation
Organization · Sanctioned entity
KERCH SEA PORT
Organization · Export controlled · Sanctioned entity · Ukraine
Makin company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom
Nuclear Reactors Fuel Company
Organization · Sanctioned entity · Iran
Precise Electro Mechanics Plant
Organization · Disqualified · Sanctioned entity · Belarus
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
Iran Composites Institute
Organization · Disqualified · Sanctioned entity · Iran
Basij Cooperative Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco

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