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Filtered: Public bodies Enrichment from External Databases

Search guide · Data current as of 2025-11-27

FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · Sanctioned entity · Belarus
Ministry of Intelligence and Security (MOIS)
Organization · Export controlled · Sanctioned entity · Iran
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
Open Joint Stock Company Gomel Radio Plant
Organization · Disqualified · Sanctioned entity · Belarus
Rayan Roshd Afzar Company
Organization · Export controlled · Sanctioned entity · Iran
Shahid Shustari Industries
Organization · Export controlled · Sanctioned entity · Iran
Majelis Mujahidin Indonesia
Organization · Export controlled · Sanctioned entity · Indonesia
Meamar Construction
Organization · Export controlled · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon
HESCO Engineering & Construction Co
Organization · Export controlled · Sanctioned entity · United Kingdom · Syria
Korea Saenal Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Sanctioned entity · Iraq
O.H.G. Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Atlas Exchange
Organization · Export controlled · Sanctioned entity · Iran
Oman Investment Authority
Organization · Oman
PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
Organization · Sanctioned entity · China
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
Los Pochos Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala · Mexico
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
South Aluminum Company
Organization · Export controlled · Sanctioned entity · Iran
Guangzhou Tengyue Chemical Co., Ltd.
Organization · Sanctioned entity · China

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