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Search guide · Data current as of 2025-04-25

Aria Nikan
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Organization · Disqualified · Sanctioned entity · Russia
Precise Electro-Mechanics Plant
Organization · Disqualified · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Organization · Disqualified · Sanctioned entity · Russia
Behnam Sahriyari Trading Company
Organization · Disqualified · Sanctioned entity · Iran
Special Industries Group
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
2Rivers PTE LTD
Organization · Disqualified · Sanctioned entity · Singapore
Mahtabal
Organization · Disqualified · Sanctioned entity · Iran
Alvand Motorbuilding Industries Company
Organization · Disqualified · Sanctioned entity · Iran
EXORA CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
Sho'a' Aviation
Organization · Disqualified · Sanctioned entity · Iran
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
Kinloss Property Limited
Organization · Disqualified · Sanctioned entity
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Disqualified · Sanctioned entity · Türkiye
MINISTRY OF STATE SECURITY PRISONS BUREAU
Organization · Disqualified · Sanctioned entity · North Korea
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius
ONE MOON MARINE SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
Radiating World Shipping Services LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Myan-Oil Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organization · Disqualified · Sanctioned entity · China
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye

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Topics

337Disqualified 313Sanctioned entity 30Counter-sanctioned entity 15Terrorism 6Export controlled 1Debarred entity 1Bank

Data sources

337UK Companies House Disqualified Directors 303UK FCDO Sanctions List 303UK HMT/OFSI Consolidated List of Targets 192EU Financial Sanctions Files (FSF)191Belgian Financial Sanctions 187French National Asset Freezing System 183Monaco National Fund Freezing List 161Swiss SECO Sanctions/Embargoes 148Australian Sanctions Consolidated List 145US Trade Consolidated Screening List (CSL)139US SAM Procurement Exclusions 138US OFAC Specially Designated Nationals (SDN) List 137Canadian Consolidated Autonomous Sanctions List 88Japan METI End User List 59Ukraine NSDC State Register of Sanctions 36Japan Economic Sanctions and List of Eligible People 35Israel Prevention of Distribution and Financing of WMDs designations 32New Zealand Russia Sanctions 30Türkiye Asset Freezing Sanctions List (MASAK)26EU Council Official Journal Sanctioned Entities 17Moldovan Sanctions for Terrorism and Proliferation of WMD 14Bulgarian Persons of Interest 14Canadian Listed Terrorist Entities 8New Zealand Designated Terrorist Entities 6Legal Entity Identifier (LEI) Reference Data 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan METI Russian List 5Syrian Observatory of Political and Economic Networks 4Russian Unified State Register of Legal Entities 4UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3DPRK Reports 2EU Sanctions Map 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion

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