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Filtered: Organizations Counter-sanctioned entity

Search guide · Data current as of 2025-04-18

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
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
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
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
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
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States of America
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
Huntington Ingalls Industries
Company · Counter-sanctioned entity · United States of America
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon

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Topics

379Counter-sanctioned entity 115Sanctioned entity 42Disqualified 5Bank 4Terrorism 2Trafficking 1Debarred entity

Data sources

209Türkiye Asset Freezing Sanctions List (MASAK)104US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 102US SAM Procurement Exclusions 97Australian Sanctions Consolidated List 93UK FCDO Sanctions List 92UK HMT/OFSI Consolidated List of Targets 92Monaco National Fund Freezing List 91Israel Prevention of Distribution and Financing of WMDs designations 87China Sanctions Research 85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)84French National Asset Freezing System 83Swiss SECO Sanctions/Embargoes 71Iran Sanctions List 68Japan METI End User List 51Japan Economic Sanctions and List of Eligible People 51Qatar Unified Record of Persons and Entities on Sanction List 50Moldovan Sanctions for Terrorism and Proliferation of WMD 50Ukraine SFMS Blacklist 49DPRK Reports 49UN Security Council Consolidated Sanctions 49South Africa Targeted Financial Sanctions 44Ukraine NSDC State Register of Sanctions 42UK Companies House Disqualified Directors 39Canadian Consolidated Autonomous Sanctions List 14Egypt Domestic Terrorist List 11PermID Open Data 5Business Identifier Code (BIC) Reference Data 3Argentina RePET Sanctions 3Canadian Listed Terrorist Entities 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 2UN Security Council 1718 Designated Vessels List 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1United Arab Emirates Local Terrorist List 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1OpenCorporates

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