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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

Search guide · Data current as of 2024-11-05

ACCIRENT S.A.
Organization · Sanctioned entity · Colombia
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Ghorb Karbala
Organization · Sanctioned entity · Iran
Zakryte aktsionerne tovarystvo "Kompaniia bezpeka"
Organization · Sanctioned entity · Russia
Promyslova hrupa "Ia Makhdi"
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Kemikals"
Organization · Sanctioned entity · Russia
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Industrial Bank
Organization · Sanctioned entity · Syria
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Vidkryte aktsionerne tovarystvo "Homelskyi khimichnyi zavod"
Organization · Sanctioned entity · Belarus
HAVANATUR
Organization · Sanctioned entity · France
STATE ORGANISATION FOR ELECTRICITY
Organization · Sanctioned entity · Iraq
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
Raman Company
Organization · Sanctioned entity · Iran
Seven Sea Golden General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Aircompany North-West LLC
Legal entity · Sanctioned entity · Russia
Aktsionerne tovarystvo "Dorozhnii tsentr vprovadzhennia"
Organization · Sanctioned entity · Russia
OPTIMA, OOO
Organization · Sanctioned entity · Russia
KANSO FISHING AGENCY LIMITED
Organization · Sanctioned entity · Sierra Leone
ASCOTEC JAPAN K.K.
Organization · Sanctioned entity · Japan
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organization · Sanctioned entity · Iran
THE BLOCKCHAIN GROUP
Legal entity
TEJARAT PAYDAR PAYMAN DEVELOPMENT
Organization · Sanctioned entity · Iran
SENTIMARE ME LIMITED
Organization · Sanctioned entity · United Arab Emirates