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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions

Search guide · Data current as of 2026-01-16

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
JAMMAL TRUST BANK S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Saratov Radio Instrument Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Automobile Plant URAL
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus · Cyprus
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Aktsionernoe Obshchestvo Elektrotyaga
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Kurganmashzavod
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO AEROSKAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
All-Russian public-state movement of children and youth 'Movement of the First'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NPO BAZALT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tupolev JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Akhtar Trust International
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
PETROPARS LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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