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Filtered: Public bodies Counter-sanctioned entity

Search guide · Data current as of 2025-05-14

Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
RAYTHEON
Legal entity · Trafficking · Counter-sanctioned entity · United States of America
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Yas eir
Organization · Counter-sanctioned entity · Iran
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
National Democratic Institute for International Affairs
Organization · Counter-sanctioned entity · United States of America
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
QODS AERONAUTICS INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
National Post / Newspaper
Legal entity · Counter-sanctioned entity · Canada
Kharon Company
Legal entity · Counter-sanctioned entity · United States of America
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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Topics

259Counter-sanctioned entity 61Sanctioned entity 30Disqualified 6Terrorism 1Trafficking

Data sources

154Türkiye Asset Freezing Sanctions List (MASAK)69Iran Sanctions List 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 43Australian Sanctions Consolidated List 39UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 36Israel Prevention of Distribution and Financing of WMDs designations

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Countries

51Iran 35United States of America 32North Korea 29Russia 28European Union 21United Kingdom 15Egypt 7Lebanon 6Türkiye 5Iraq

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