Search

Search in: Regulatory Watchlists

Filtered: Organizations Regulatory Watchlists

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

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
Second Academy of Natural Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
BESPILOTNYE SISTEMY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tariq Gidar Group
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Limited Liability Company “Center for Integrated Unmanned Solutions”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
National Aerospace Development Administration
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ansar Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Transneft
Company · Debarred entity · Sanctioned entity · Russia
Fater Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya
FEDERAL SECURITY SERVICE
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC SONATEK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Intelligent Innovations N.V.
Company · Crime
Ascon JSC
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Research and Development Enterprise Sapfir
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ryazan Radio-Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Alkhaleej Bank Co Ltd
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
LLC PLANAR
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

Previous
576 - 600 of more than 10000
Next

Search OpenSanctions

Search in: Regulatory Watchlists