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Filtered: Organizations

Search guide · Data current as of 2025-09-23

ALOMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
United Aircraft Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
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
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
Company · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLOMIY JIHOD ITTIHODI
Organization · Terrorism · Export controlled · Sanctioned entity
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
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
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
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
JSC United Shipbuilding Corporation
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
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
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

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