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Search in: Debarred Companies and Individuals

Filtered: Organizations Debarred Companies and Individuals

Search guide · Data current as of 2025-09-22

AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
OJSC GAZPROM NEFT
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
NPK Tekhmash OAO
Company · Export controlled · Sanctioned entity · Russia
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLOMIY JIHOD ITTIHODI
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
So-called 'Lugansk People's Republic'
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Export controlled · Sanctioned entity · Russia
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye

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