Search

Search in: Regulatory Watchlists

Filtered: Organizations Regulatory Watchlists

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

STATE ADMINISTRATIVE COUNCIL
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Minotor-Service
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Nuclear Science and Technology Research Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
STATE GRAIN OPERATOR (GZO)
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
LLC INTERVESP-M
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry of Defense Logistics Export (MODLEX)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kalay Electric Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Shahed Aviation Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Sudan Master Technology
Company · Disqualified · Debarred entity · Sanctioned entity · Sudan
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
IRGC Qods Force
Organization · Debarred entity · Sanctioned entity · Iran · United States
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Company · Debarred entity · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Tasnim News Agency
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Kimia Part Sivan Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Old Vector LLC
Company · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan
PO More Shipyard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Supreme Council of Cyberspace
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
RADIO ENGINEERING CORPORATION VEGA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
TRV INZHINIRING AO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
601 - 625 of more than 10000
Next

Search OpenSanctions

Search in: Regulatory Watchlists