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Filtered: Public bodies

Search guide · Data current as of 2026-01-12

Masjed-soleyman Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
PMC “Stream”
Organization · Sanctioned entity · Russia · Ukraine
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
China Aeronautical Radio Electronics Research Institute
Legal entity · Export controlled · China
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Terek Special Rapid Response Team
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
GRUPO AROSFRAM
Organization · Debarred entity · Export controlled · Sanctioned entity · Angola
EXECUTION OF IMAM KHOMEINI'S ORDER
Organization · Debarred entity · Sanctioned entity · Iran
Jotrin Electronics Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
JSC SERVICE REESTR
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЯЛТИНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"
Organization · Russia · Ukraine
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
PMC Patriot
Organization · Debarred entity · Sanctioned entity · Russia
JSC Polyus Research Institute of M. F. Stelmakh
Organization · Sanctioned entity · Russia
ADERAL INDUSTRIAL HK LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
TAA BELKAZTRANS
Organization · Debarred entity · Sanctioned entity · Belarus
National Iranian Drilling Co.
Organization · Disqualified · Sanctioned entity · Iran
NEKU NIROU TAVAN CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
QEMAT AL-NAJAH GENERAL TRADING LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
African Initiative
Organization · Disqualified · Sanctioned entity · Russia
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
Legal entity · Person of interest
HF Markets
Legal entity · Financial crime

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