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Search guide · Data current as of 2025-12-31

Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Iran Communications Industries (ICI)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
EASTERN TURKISTAN ISLAMIC PARTY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Chongchongang Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAISH AL-ADL
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
ASG 360 Services Limited
Company · Crime
Joint Stock Company Battery Company Rigel
Company · Debarred entity · Sanctioned entity · Russia
Strategic Culture Foundation
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Investtradebank
Company · Debarred entity · Sanctioned entity · Russia
PAO MOSOBLBANK
Company · Debarred entity · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Zavod no 9
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Transaviaexport Airlines JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Joint Stock Company Russian Research Institute Electronstandart
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TRANSKAPITALBANK
Company · Debarred entity · Sanctioned entity · Russia
JSC 144 ARMORED VEHICLE REPAIR PLANT
Company · Debarred entity · Sanctioned entity · Russia
JSC NNK
Company · Debarred entity · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Haramain Foundation (Union Of The Comoros)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Comoros
Reconnaissance General Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Joint Stock Company Research and Development Enterprise Radiosvyaz
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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