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Filtered: Public bodies

Search guide · Data current as of 2026-02-28

Simatic Development Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
CONGOMET TRADING HOUSE
Organization · Export controlled · Sanctioned entity · DR Congo
URALKOTLOSERVICE PKF ZAO (TAMBOV
Legal entity · Debarred entity · Russia
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
Organization · Export controlled · Sanctioned entity · China
PULSE NIRU CO.
Organization · Export controlled · Sanctioned entity · Iran
AL-AQSA TV
Organization · Export controlled · Sanctioned entity · Palestine
Saha Airlines
Organization · Sanctioned entity · Iran
Sile pregona Islamske republike Iran
Organization · Sanctioned entity
ASB (Telegram group)
Legal entity · Financial crime
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Organization · Export controlled · Sanctioned entity · Belarus
ARS Global LLC
Organization · Disqualified · Sanctioned entity · Russia
Сплендент Текнолоджіс
Organization · Sanctioned entity · China
Mara Salvatrucha (MS-13)
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
RAZREZ STEPNOI OOO
Organization · Export controlled · Sanctioned entity · Russia
BIG BANG COMPLIANCE CONSULTING LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Товариство з обмеженою відповідальністю "Сетунь телеком"
Organization · Sanctioned entity · Russia
Dandong Jinxiang Trade Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Joint Stock Company Berdsk Electromechanical Plant
Organization · Export controlled · Sanctioned entity · Russia
Aeza Group LLC
Organization · Disqualified · Sanctioned entity · Russia
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Export controlled · Sanctioned entity · Yemen
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Export controlled · Sanctioned entity · Italy
New Eastern Outlook
Organization · Disqualified · Export controlled · Sanctioned entity · Russia

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