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Filtered: Companies Maritime-related sanctions

Search guide · Data current as of 2025-12-29

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Uralvagonzavod
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · India · Russia
Bank Melli Iran
Company · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Rajaee Shahr Prison
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan · United States
Al-Shabaab
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Somalia · United States
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
NPK Tekhmash OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shining Path
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
PMC Wagner
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Imperial Movement
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Malek Ashtar University
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
AL-HARAMAIN FOUNDATION
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Ministry of National Defence
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-UMGY AND BROS MONEY EXCHANGE
Company · Debarred entity · Export controlled · Sanctioned entity · Egypt · Yemen
Russian Ministry of Defence 27th Scientific Centre
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Irkut Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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