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Filtered: Organizations Regulatory Watchlists

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

Joint Stock Company Arzamas Machine Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Concern Radio-Electronic Technologies
Company · Export controlled · Sanctioned entity · Russia
State Scientific Research Institute of Mechanical Engineering Imeni V.V. Bakhireva
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Anozit
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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