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Filtered: Public bodies Enrichment from External Databases Export controlled

Search guide · Data current as of 2025-11-27

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Shabaab
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Rajaee Shahr Prison
Organization · Export controlled · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Democratic Forces for the Liberation of Rwanda
Organization · Export controlled · Sanctioned entity · DR Congo
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Shahid Movahed Industries
Organization · Export controlled · Sanctioned entity · Iran
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Lazarus Group
Organization · Financial crime · Export controlled · Sanctioned entity · North Korea
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Basij Cooperative Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Export controlled · Sanctioned entity · DR Congo
KIM IL MILITARY UNIVERSITY
Organization · Export controlled · Sanctioned entity · North Korea
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Mehr Eqtesad Iranian Investment Company
Organization · Export controlled · Sanctioned entity · Iran
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Department of Internal Affairs of the Gomel Regional Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
Pishtazan Kavosh Gostar Boshra LLC
Organization · Export controlled · Sanctioned entity · Iran

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Topics

166Export controlled 137Sanctioned entity 13Terrorism 7Disqualified 1Cybercrime 1Financial crime 1Person of interest 1Sanction-linked entity

Data sources

144US Trade Consolidated Screening List (CSL)137Taiwan Strategic High-Tech Commodities Entity List 131US OFAC Specially Designated Nationals (SDN) List 128US OFAC Press Releases 111US SAM Procurement Exclusions 33Research Organizations Registry 22Canadian Named Research Organizations list 18Australian Sanctions Consolidated List 17Japan METI End User List 16Belgian Financial Sanctions

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