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Filtered: Public bodies Sanctioned entity

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

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Organization · Export controlled · Sanctioned entity · Lebanon
Congo River Alliance
Organization · Sanctioned entity · DR Congo · Kenya
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Organization · Export controlled · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
EXECUTION OF IMAM KHOMEINI'S ORDER
Organization · Sanctioned entity · Iran
JSC DISPLAY DESIGN BUREAU
Organization · Disqualified · Sanctioned entity · Belarus
SNIPER AFRICA
Organization · Export controlled · Sanctioned entity · United States · South Africa
PMC Flame
Organization · Sanctioned entity · Russia · Ukraine
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Pishro Systems Research Company
Organization · Export controlled · Sanctioned entity · Iran
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
National Iranian Drilling Company
Organization · Disqualified · Sanctioned entity · Iran
PMC “Stream”
Organization · Sanctioned entity · Russia · Ukraine
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Export controlled · Sanctioned entity · Jordan
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Negin Parto Khavar
Organization · Export controlled · Sanctioned entity · Iran
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Paeksol Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
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

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