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Search guide · Data current as of 2024-11-01

Cairo Consult
Legal entity · Debarred entity · Egypt
Cairo Consult
Legal entity · Debarred entity · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
Irano Misr Shipping Company
Company · Sanctioned entity · Egypt
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian Territories
LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Palm Tree Aviation Ltd.
Company · Offshore · Bermuda · Egypt
NS Aviation Limited
Company · Offshore · Bermuda · Egypt
YYA Aviation Ltd.
Company · Offshore · Bermuda · Egypt
جماعة أنصار بيت المقدس
Legal entity · Counter-sanctioned entity · Egypt
الجماعة الإسلامية
Legal entity · Counter-sanctioned entity · Egypt
Cairo Consult
Company · Debarred entity · Egypt · Kenya
Cairo Consult
Legal entity · Debarred entity · Egypt
شركة أسباير برودكشن هاوس ش.ذ.م.م لمالكها/ شريف عبد السلام عماد الدين مدكور
Legal entity · Counter-sanctioned entity · Egypt

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Topics

81Bank 23Sanctioned entity 16Counter-sanctioned entity 6Trade risk 5Debarred entity 4Sanction-linked entity 3Offshore 3Terrorism

Data sources

85Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 17US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14Egypt Domestic Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 12DPRK Reports 5Australian Sanctions Consolidated List 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Iran UANI Business Registry 5Japan METI End User List 5Monaco National Fund Freezing List 5PermID Open Data 4Graph-based entity tagging 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 3United Arab Emirates Local Terrorist List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Listed Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1US Office of Antiboycott Compliance Requester List 1WorldBank Debarred Providers

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