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Filtered: Public bodies

Search guide · Data current as of 2026-02-25

Al-Bustan Charity
Organization · Export controlled · Sanctioned entity · Syria
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
Mirza
Organization · Disqualified · Export controlled · Sanctioned entity · Pakistan · Syria
GRUPO AROSFRAM
Organization · Export controlled · Sanctioned entity · Angola
Jotrin Electronics Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Volatavto JSC
Organization · Export controlled · Sanctioned entity · Belarus
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Rawafed Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЯЛТИНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"
Organization · Russia · Ukraine
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Fidar System Pooyan
Organization · Export controlled · Sanctioned entity · Iran
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Khaybar Company
Organization · Sanctioned entity · Iran
JSC Polyus Research Institute of M. F. Stelmakh
Organization · Sanctioned entity · Russia
ADERAL INDUSTRIAL HK LTD.
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
VACUUM KARAN
Organization · Export controlled · Sanctioned entity · Iran
TAA BELKAZTRANS
Organization · Sanctioned entity · Belarus
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
African Initiative
Organization · Disqualified · Sanctioned entity · Russia
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
Legal entity · Person of interest
HF Markets
Legal entity · Financial crime
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria

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