Search

Search in: Regulatory Watchlists

Filtered: Organizations Regulatory Watchlists

Search guide · Data current as of 2026-01-02

ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
SANABIL FOR RELIEF AND DEVELOPMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Center for Geopolitical Expertise
Company · Debarred entity · Sanctioned entity · Russia
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Design Technology Center Elektronika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AREA JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Oner Bank
Organization · Disqualified · Debarred entity · Sanctioned entity · Belarus
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC ZAVOD TULA
Company · Debarred entity · Sanctioned entity · Russia
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
International Gateways Group of Company Limited
Organization · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Limited Liability Company Eliars
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Cham Holding
Company · Disqualified · Debarred entity · Sanctioned entity · Syria
SBERBANK INSURANCE COMPANY LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
JSC NPO ECHELON
Company · Debarred entity · Sanctioned entity · Russia
LLC Media Group NewsFront
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Sad Export Import Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry of Rocket Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Institute of Solid-State Physics of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia
DIPAUL COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Crocus Nano Electronics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Baikal Electronics JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
801 - 825 of more than 10000
Next

Search OpenSanctions

Search in: Regulatory Watchlists