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Filtered: Public bodies

Search guide · Data current as of 2026-02-28

SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organization · Disqualified · Sanctioned entity · China
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Organization · Export controlled · Sanctioned entity · Russia
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Pishtazan Kavosh Gostar Boshra LLC
Organization · Export controlled · Sanctioned entity · Iran
FY International Trading Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
AL-AQSA FOUNDATION
Organization · Export controlled · Sanctioned entity · Pakistan · Sweden · South Africa
AMIN ABU SHANAB AND SONS CO.
Organization · Sanctioned entity · Jordan · United States
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Student Basij Organisation
Organization · Sanctioned entity · Iran
DDNK Menang Saham
Legal entity · Financial crime
JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON
Organization · Disqualified · Sanctioned entity · Russia
Kimiya Pakhsh Shargh Co Ltd
Organization · Export controlled · Sanctioned entity · Iran
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
TH CONSUL GROUP LTD
Organization · Disqualified · Sanctioned entity · Russia
China Aeronautical Radio Electronics Research Institute
Legal entity · Export controlled · China
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
ASNB (Amanah Saham Nasional Berhad) Telegram Group
Legal entity · Financial crime
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine

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