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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities

Search guide · Data current as of 2026-02-20

Joint Stock Company Svetlovsky Enterprise ERA
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Element
Company · Export controlled · Sanctioned entity · Russia
Central Counterparty National Clearing Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
International Union of Public Associations 'Great Don Army'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Aleksandrov Scientific Research Technological Institute NITI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Export controlled · Sanctioned entity · Russia
MZ MAYAK OAO
Company · Sanctioned entity · Russia
LLC Laboratory of Additive Technologies
Company · Sanctioned entity · Belarus
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Company · Disqualified · Sanctioned entity · Russia
GRU Unit 29155
Company · Disqualified · Sanctioned entity · Russia
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Company · Export controlled · Sanctioned entity · Russia
Scientific And Research Institute Ferrit Domen
Company · Export controlled · Sanctioned entity · Russia
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Company · Export controlled · Sanctioned entity · Russia
TsKB MT Rubin
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Northern Production Association Arktika
Company · Export controlled · Sanctioned entity · Russia
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
JSC Kazan Experimental Design Bureau Soyuz
Company · Export controlled · Sanctioned entity · Russia
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya

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Search in: Warrants and Criminal Entities

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