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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of 2026-02-23

FY International Trading Co., Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Export controlled · Sanctioned entity · Angola
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
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
Kimiya Pakhsh Shargh Co Ltd
Organization · Export controlled · Sanctioned entity · Iran
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
OJSC CAPITAL BANK OF CENTRAL ASIA
Organization · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
TH CONSUL GROUP LTD
Organization · Disqualified · Sanctioned entity · Russia
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
JSC Holography Industry
Organization · Sanctioned entity · Belarus
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya

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