Search

Search in: Regulatory Watchlists

Filtered: Organizations Regulatory Watchlists

Search guide · Data current as of 2025-12-29

Volgograd Machine Building Company Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Company · Debarred entity · Sanctioned entity · Belarus
BANK URALSIB OAO
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TSMRBank
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
Joint Stock Company Eniks
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ROSOBORONEKSPORT OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yasa Part
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Structura National Technologies
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Plasma
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FSUE NPP GAMMA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Social Design Agency
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PJSC NPO Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Reductor - PM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Azia Shipping Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC VAD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Industrial Savings Bank
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine

Previous
301 - 325 of more than 10000
Next

Search OpenSanctions

Search in: Regulatory Watchlists