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Filtered: Public bodies Counter-sanctioned entity

Search guide · Data current as of 2025-04-24

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
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Radio Farda
Legal entity · Counter-sanctioned entity · European Union
European Coalition for Israel
Legal entity · Counter-sanctioned entity · European Union
Booz Allen Hamilton
Legal entity · Counter-sanctioned entity · United States of America
Volant Media Global Media DMA Media BBC Persian and Iran International as their affiliated companies
Legal entity · Counter-sanctioned entity · United Kingdom
Skydio Engineering Company
Legal entity · Counter-sanctioned entity · United States of America
Thales in the UAE
Legal entity · Counter-sanctioned entity · European Union
HENSOLDT
Legal entity · Counter-sanctioned entity · European Union
Office for Communications Data Authorizations
Legal entity · Counter-sanctioned entity · United Kingdom
McAlester Army Ammunition Plant
Legal entity · Counter-sanctioned entity · United States of America
Magnum Research Inc
Legal entity · Counter-sanctioned entity · United States of America
Daniel Defense
Legal entity · Counter-sanctioned entity · United States of America
National Command General Space Operations Division
Legal entity · Counter-sanctioned entity · European Union
United Technologies
Legal entity · Counter-sanctioned entity · United States of America
RFI Persian
Legal entity · Counter-sanctioned entity · European Union
The Tony Blair Institute for Global Change
Legal entity · Counter-sanctioned entity · United Kingdom
RAF Menwith Hill
Legal entity · Counter-sanctioned entity · United Kingdom
Oshkosh Corporation
Legal entity · Counter-sanctioned entity · United States of America
LICRA
Legal entity · Counter-sanctioned entity · European Union
Thyssenkrupp Marine System
Legal entity · Counter-sanctioned entity · European Union
• UK Royal Navy in Red Sea HMC Diamond
Legal entity · Counter-sanctioned entity · United Kingdom
MBDA Germany
Legal entity · Counter-sanctioned entity · European Union

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Topics

259Counter-sanctioned entity 60Sanctioned entity 30Disqualified 4Terrorism 1Trafficking

Data sources

154Türkiye Asset Freezing Sanctions List (MASAK)69Iran Sanctions List 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 42Australian Sanctions Consolidated List 38UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 37Monaco National Fund Freezing List 36Israel Prevention of Distribution and Financing of WMDs designations 33Ukraine NSDC State Register of Sanctions 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31Japan METI End User List 30Swiss SECO Sanctions/Embargoes 30UK Companies House Disqualified Directors 29Canadian Consolidated Autonomous Sanctions List 22China Sanctions Research 14Egypt Domestic Terrorist List 9Japan Economic Sanctions and List of Eligible People 9Qatar Unified Record of Persons and Entities on Sanction List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 5DPRK Reports 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 1United Arab Emirates Local Terrorist List 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1New Zealand Designated Terrorist Entities 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements

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