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Search guide · Data current as of 2026-01-20

Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд
Organization · Debarred entity · Export controlled · Sanctioned entity · China
PULSE NIRU CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Elizabeth Pineda Principe
Legal entity · Sanctioned entity · Philippines
Stage Factor Inc.
Legal entity · Debarred entity · Austria · Cyprus · Italy · United States
Syarikat Sinegy Global
Legal entity · Financial crime
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
AKHTAR AND SONS PVT LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Organization · Debarred entity · Export controlled · Sanctioned entity · Belarus
UNIQUE STARS LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · Debarred entity · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY K ARMA
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
AL RAWDA EXCHANGE AND TRANSFERS CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Товариство з обмеженою відповідальністю "Розріз Степной"
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
SINA RAIL PARS CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
People's Union
Organization · Disqualified · Sanctioned entity · Ukraine
Limited Liability Company Tochnaya Mekhanika
Organization · Debarred entity · Sanctioned entity · Belarus
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
TEHRAN PROVINCE PRISONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
NABCO MONEY EXCHANGE & REMITTANCE CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy

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