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Filtered: Public bodies Sanctioned entity

Search guide · Data current as of 2026-02-19

RUSGAZALYANS
Organization · Export controlled · Sanctioned entity · Russia
Guangzhou Tengyue Chemical Co., Ltd.
Organization · Sanctioned entity · China
Karoon Oil & Gas Production Company
Organization · Sanctioned entity · Iran
FADICO CC
Organization · Export controlled · Sanctioned entity · South Africa
THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Organization · Sanctioned entity · Belarus
Gasabo Gold Refinery
Organization · Sanctioned entity · Rwanda
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
BOU ALI SINA PETROCHEMICAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
ISIL-Saudi Arabia
Organization · Export controlled · Sanctioned entity · Kuwait · Saudi Arabia
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico · United States
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
IYARI DISENO DE COLECCION HUICHOL
Organization · Sanctioned entity · Mexico
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
Daewon Industries
Organization · Export controlled · Sanctioned entity · North Korea
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
Iridescent Co Ltd
Organization · Export controlled · Sanctioned entity · China · Marshall Islands
Rayming Technology
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
ABDUL HAMEED SHAHABUDDIN
Organization · Export controlled · Sanctioned entity · Pakistan
Ministry of People's Security Correctional (MPS) Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Eurosadruzhie OOD
Organization · Sanctioned entity · Bulgaria
CONSPIRACY OF FIRE NUCLEI
Organization · Export controlled · Sanctioned entity · Greece
Kohana Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
Organization · Export controlled · Sanctioned entity · Russia

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