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Search guide · Data current as of 2026-02-10

LIBYAN AFRICA INVESTMENT PORTFOLIO
Company · Export controlled · Sanctioned entity · Libya
AO NTSLSK ASTROFIZIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research Center Elins
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Banco Internacional De Desarrollo CA
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela
Cham Wings Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Joint Stock Company Shipbuilding Corporation Ak Bars
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry of Petroleum
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Closed Joint Stock Company Turborus
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Bank Tochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Atomic Energy Organisation of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gaddafi International Charity and Development Foundation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Libya
Joint Stock Company Angstrem
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Helicopter Service Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC IC ROSGOSSTRAKH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
Korea Yujong Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK BELVEB OJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
Ineko LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TRANS KAPITAL LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Trust Logistic
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NON-STATE PENSION FUND OF SBERBANK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
ARYA SASOL POLYMERS
Company · Debarred entity · Export controlled · Sanctioned entity · Iran

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