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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of 2026-02-27

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
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
YAFTAR PAJOOHAN PISHTAZ RAYANESH
Organization · Export controlled · Sanctioned entity · Iran
TH CONSUL GROUP LTD
Organization · Disqualified · Sanctioned entity · Russia
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
National Olympic Committee of the Republic of Belarus
Organization · Sanctioned entity · Belarus
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Alexei Talai Foundation
Organization · Sanctioned entity · Belarus
PARS BANAYE SADR CONSTRUCTION COMPANY
Organization · Export controlled · Sanctioned entity · Iran
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organization · Export controlled · Sanctioned entity · Iran
Congo River Alliance
Organization · Sanctioned entity · DR Congo · Kenya

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