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

Товариство з обмеженою відповідальністю «МЦ Радіоелектронний Технопарк РВ-1»
Organization · Sanctioned entity · Russia
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Organization · Sanctioned entity · Moldova · Russia
Television Station Russia-1
Organization · Sanctioned entity · Russia
BEH TAM RAVANKAR COMPANY
Organization · Export controlled · Sanctioned entity · Iran
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
INRESBANK OOO
Organization · Sanctioned entity · Russia
Aras Farayande
Organization · Disqualified · Sanctioned entity · Iran
Zarya Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
FARGONA KIMYO ZAVODI LLC
Organization · Sanctioned entity · Uzbekistan
Pelaburan Amanah Malaysia
Legal entity · Financial crime
Hap Seng Consolidate Berhad (HSCB) (Telegram group)
Legal entity · Financial crime
GSK CNC EQUIPMENT CO LTD
Organization · Disqualified · Sanctioned entity · China
SURE TECHNOLOGY (HONGKONG) COMPANY LTD
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
INTHEME LAB
Organization · Export controlled · Sanctioned entity · Russia · Uzbekistan
CETC Cloud (Beijing) Technology Co., Ltd.
Legal entity · Export controlled · China
TADBIR BROKERAGE COMPANY
Organization · Sanctioned entity · Iran
PENTANE CHEMISTRY INDUSTRIES
Organization · Export controlled · Sanctioned entity · Iran
SeverTransBunker Company Limited
Organization · Sanctioned entity · Russia
Non-governmental organization “Delfini”
Organization · Sanctioned entity · Russia
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestine
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Shock Sports Club
Organization · Sanctioned entity · Belarus
Douran Software Technologies
Organization · Export controlled · Sanctioned entity · Iran
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye

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