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Search guide · Data current as of 2026-01-15

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Organization · Debarred entity · Sanctioned entity · Belarus
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
PUBLIC JOINT STOCK COMPANY SOLLERS
Organization · Debarred entity · Sanctioned entity · Russia
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
Cement Industry Investment and Development Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
AL NASER AIRLINES
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom
Organization · Sanctioned entity · Russia · Ukraine
Gheshm shipping lines Marine and Engineering services Co
Organization · Debarred entity · Sanctioned entity · Iran
RApart Servisez OOO
Organization · Debarred entity · Sanctioned entity · Russia
Gachsaran Oil and Gas Production Company
Organization · Disqualified · Sanctioned entity · Iran
Sarāyā al-Quds
Organization · Sanctioned entity · Lebanon · Palestine
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Mehr Eqtesad Iranian Investment Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
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
XM Trader Malaysia
Legal entity · Financial crime
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Blood and Honour
Organization · Terrorism · Sanctioned entity · United Kingdom
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
JAYSH AL-SHA'BI
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
E-Sail Shipping Company Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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