sanctions · OFAC · SDGT
Which companies and vessels are sanctioned under OFAC global terrorism (SDGT)?
OFAC program SDGT: 1,611 entries listed as of the latest publication loaded (1,393 organisations, 114 vessels, 104 aircraft), 39 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 13 Oct 2026.
What stands out
1,611 organisations, vessels and aircraft are currently designated under OFAC global terrorism (SDGT) (program code SDGT); 39 were designated in the last 30 days and 0 removed.
Entries
The first 300 by name; the JSON view (Accept: application/json) carries up to 5,000.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| 15 KHORDAD FOUNDATION | Entity | Iran | 28 Aug 2026 | listed |
| 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | Entity | Turkey | 28 Aug 2026 | listed |
| 3ZED INVESTMENT | Entity | Maldives | 28 Aug 2026 | listed |
| 76 BENMORE GARDEN TRUST | Entity | South Africa | 28 Aug 2026 | listed |
| AAKHIRAH LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
| ABADAN OIL REFINING COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| ABBOT TRADING CO., LTD. | Entity | Yemen | 28 Aug 2026 | listed |
| ABDALLAH AZZAM BRIGADES | Entity | Lebanon | 28 Aug 2026 | listed |
| ABDUL HAMEED SHAHAB-UD-DIN | Entity | Pakistan | 28 Aug 2026 | listed |
| ABU SAYYAF GROUP | Entity | — | 28 Aug 2026 | listed |
| A.C.S. GLOBAL BV | Entity | Netherlands | 28 Aug 2026 | listed |
| ACS TRADING LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Entity | Israel, Palestinian Territories | 28 Aug 2026 | listed |
| ADEEMA OIL FZC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADISA | Vessel | — | 28 Aug 2026 | listed |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADRIAN DARYA 1 | Vessel | — | 28 Aug 2026 | listed |
| ADVANCE BANKING SOLUTION TRADING DMCC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC | Entity | United Arab Emirates | 8 Sep 2026 | listed |
| AERO SKYONE CO. LIMITED | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| AFAQ DUBAI | Entity | Iraq | 28 Aug 2026 | listed |
| AFRI BELG COMMERCIO E INDUSTRIA LDA | Entity | Angola | 28 Aug 2026 | listed |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| AFRICO 1 OFF-SHORE SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| AGROGATE HOLDING | Entity | Sudan | 28 Aug 2026 | listed |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | Entity | Iraq | 10 Sep 2026 | listed |
| AIR CARGO PRO LIMITED | Entity | Russia | 28 Aug 2026 | listed |
| AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | Entity | United Kingdom | 28 Aug 2026 | listed |
| AJNAD MISR | Entity | Egypt | 28 Aug 2026 | listed |
| AKALI REALTORS | Entity | Mexico | 28 Aug 2026 | listed |
| AKTAU PETROL TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| AL 'AHD COMPANY FOR TRADE AND INVESTMENT | Entity | Syria | 28 Aug 2026 | listed |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Entity | Yemen | 28 Aug 2026 | listed |
| AL AHMAR TRADING GROUP | Entity | Yemen | 28 Aug 2026 | listed |
| AL-AKHTAR TRUST INTERNATIONAL | Entity | Afghanistan, Pakistan | 28 Aug 2026 | listed |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Entity | Yemen | 28 Aug 2026 | listed |
| AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | Entity | Lebanon | 28 Aug 2026 | listed |
| ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| AL-ANSAR CHARITY ASSOCIATION | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL-AQSA | Entity | Belgium | 28 Aug 2026 | listed |
| AL-AQSA E.V. | Entity | Germany | 28 Aug 2026 | listed |
| AL-AQSA FOUNDATION | Entity | Sweden | 28 Aug 2026 | listed |
| AL-AQSA FOUNDATION | Entity | South Africa | 28 Aug 2026 | listed |
| AL-AQSA FOUNDATION | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-AQSA FOUNDATION | Entity | — | 28 Aug 2026 | listed |
| AL-AQSA ISLAMIC BANK | Entity | West Bank | 28 Aug 2026 | listed |
| AL-AQSA MARTYRS BRIGADE | Entity | — | 28 Aug 2026 | listed |
| AL-AQSA TV | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL-ASHTAR BRIGADES | Entity | Bahrain, Iran, Iraq | 28 Aug 2026 | listed |
| AL ATHMAAR | Entity | Maldives | 28 Aug 2026 | listed |
| AL-BAKOUN ALA AL-AHD ORGANIZATION | Entity | Algeria | 28 Aug 2026 | listed |
| AL-BARAA BIN MALIK BRIGADE | Entity | Sudan | 28 Aug 2026 | listed |
| ALBARRAQ SHIPPING CO | Entity | Marshall Islands | 28 Aug 2026 | listed |
| ALBARRAQ Z | Vessel | — | 28 Aug 2026 | listed |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL BROUJ FOR GENERAL CONTRACTING COMPANY | Entity | Iraq | 10 Sep 2026 | listed |
| ALDAR PROPERTIES | Entity | Qatar | 28 Aug 2026 | listed |
| AL-FALAH SOCIETY GAZA | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Entity | Yemen | 28 Aug 2026 | listed |
| AL FAY COMPANY | Entity | Turkey | 28 Aug 2026 | listed |
| AL FOULK TRADING CO. L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL FURQAN | Entity | Bosnia and Herzegovina | 28 Aug 2026 | listed |
| AL HADHA EXCHANGE CO. | Entity | Yemen | 28 Aug 2026 | listed |
| AL HAKEEL AL ASWAD OIL TRADING LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL-HAMATI SWEETS BAKERIES | Entity | Yemen | 28 Aug 2026 | listed |
| AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Entity | China | 28 Aug 2026 | listed |
| AL-HARAMAIN : AFGHANISTAN BRANCH | Entity | Afghanistan | 28 Aug 2026 | listed |
| AL-HARAMAIN : ALBANIA BRANCH | Entity | Albania | 28 Aug 2026 | listed |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Entity | Bosnia and Herzegovina | 28 Aug 2026 | listed |
| AL-HARAMAIN : BANGLADESH BRANCH | Entity | Bangladesh | 28 Aug 2026 | listed |
| AL-HARAMAIN : ETHIOPIA BRANCH | Entity | Ethiopia | 28 Aug 2026 | listed |
| AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | Entity | Comoros | 28 Aug 2026 | listed |
| AL-HARAMAIN : INDONESIA BRANCH | Entity | Indonesia | 28 Aug 2026 | listed |
| AL-HARAMAIN ISLAMIC FOUNDATION | Entity | Bosnia and Herzegovina, Somalia | 28 Aug 2026 | listed |
| AL-HARAMAIN ISLAMIC FOUNDATION | Entity | Saudi Arabia | 28 Aug 2026 | listed |
| AL-HARAMAIN : KENYA BRANCH | Entity | Kenya | 28 Aug 2026 | listed |
| AL-HARAMAIN : PAKISTAN BRANCH | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-HARAMAIN : TANZANIA BRANCH | Entity | Tanzania | 28 Aug 2026 | listed |
| AL-HARAMAIN : THE NETHERLANDS BRANCH | Entity | Netherlands | 28 Aug 2026 | listed |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Entity | Jordan, Lebanon, Palestinian Territories | 28 Aug 2026 | listed |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Entity | Yemen | 28 Aug 2026 | listed |
| AL-HEBO JEWELRY COMPANY | Entity | Syria, Turkey | 28 Aug 2026 | listed |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| AL-INMAA ENGINEERING AND CONTRACTING | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-INMAA GROUP FOR TOURISM WORKS, LLC | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-INTAJ BANK | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-ITIHAAD AL-ISLAMIYA | Entity | — | 28 Aug 2026 | listed |
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | Entity | Oman | 28 Aug 2026 | listed |
| ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| AL KAWTHAR | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-KAWTHAR MONEY EXCHANGE | Entity | Iraq | 28 Aug 2026 | listed |
| AL KAWTHER NEON LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL-KHALIDI EXCHANGE | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL KHAMAEL MARITIME SERVICES | Entity | Iraq | 28 Aug 2026 | listed |
| AL KHAYR SUPERMARKET | Entity | Yemen | 28 Aug 2026 | listed |
| AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES | Entity | Lebanon | 28 Aug 2026 | listed |
| ALLIANCE FIRST TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL MANAR TV | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-MARKAZIYA LI-SIARAFA | Entity | Palestinian Territories, Turkey | 28 Aug 2026 | listed |
| AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | Entity | Iraq | 28 Aug 2026 | listed |
| AL MOUKHTAR PRODUCTS CO. SARL | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-MUJAHIDIN BRIGADES | Entity | Egypt, Palestinian Territories | 28 Aug 2026 | listed |
| AL-MULATHAMUN BATTALION | Entity | Algeria, Mali | 28 Aug 2026 | listed |
| AL-MUSTAFA INTERNATIONAL UNIVERSITY | Entity | Iran | 28 Aug 2026 | listed |
| AL-MUTAFAQ COMMERCIAL COMPANY | Entity | Somalia | 28 Aug 2026 | listed |
| AL-NASER AIRLINES | Entity | Iraq, Jordan, United Arab Emirates | 28 Aug 2026 | listed |
| AL NOUR RADIO | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-NUR SOCIETY GAZA | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL-OMGY AND BROTHERS MONEY EXCHANGE | Entity | Egypt, Yemen | 28 Aug 2026 | listed |
| ALPA HONG KONG LIMITED | Entity | China | 28 Aug 2026 | listed |
| ALPA INVESTMENT L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPA TRADING - FZCO | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPHA GAS | Vessel | — | 28 Aug 2026 | listed |
| ALPHA SHINE MARINE SERVICES L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL QA'IDA | Entity | — | 28 Aug 2026 | listed |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Entity | Saudi Arabia, Yemen | 28 Aug 2026 | listed |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | Entity | Afghanistan, Bangladesh, Pakistan | 28 Aug 2026 | listed |
| AL-QA'IDA KURDISH BATTALIONS | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| AL-QARD AL-HASSAN ASSOCIATION | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-QATIRJI COMPANY | Entity | Syria | 28 Aug 2026 | listed |
| AL-QUDS INTERNATIONAL FOUNDATION | Entity | Lebanon | 28 Aug 2026 | listed |
| AL-QURESHI EXECUTIVES | Entity | United Kingdom | 28 Aug 2026 | listed |
| AL RAHMAH WELFARE ORGANIZATION | Entity | Pakistan | 28 Aug 2026 | listed |
| AL RASHID TRUST | Entity | Pakistan | 28 Aug 2026 | listed |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Entity | Yemen | 28 Aug 2026 | listed |
| AL REHMAT TRUST | Entity | Pakistan | 28 Aug 2026 | listed |
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Entity | Yemen | 28 Aug 2026 | listed |
| AL ROWAD REAL ESTATE DEVELOPMENT | Entity | Sudan | 28 Aug 2026 | listed |
| ALSAA PETROLEUM AND SHIPPING FZC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Entity | Yemen | 28 Aug 2026 | listed |
| AL-SALAH SOCIETY | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL-SALAMEH SOCIETY GAZA | Entity | Palestinian Territories | 28 Aug 2026 | listed |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Entity | Yemen | 28 Aug 2026 | listed |
| AL-SHABAAB | Entity | Somalia | 28 Aug 2026 | listed |
| AL SHAFA ADMINISTRATIVE SERVICES LIMITED | Entity | Iraq | 28 Aug 2026 | listed |
| AL-SHAHARI UNITED CORPORATION LTD | Entity | Yemen | 28 Aug 2026 | listed |
| AL SHARAFI OIL COMPANIES SERVICES | Entity | Yemen | 28 Aug 2026 | listed |
| AL SULTAN MONEY TRANSFER COMPANY | Entity | Turkey | 28 Aug 2026 | listed |
| ALUMIX | Entity | Lebanon | 28 Aug 2026 | listed |
| AL WEAM CHARITABLE SOCIETY | Entity | Region: Northern Gaza | 28 Aug 2026 | listed |
| AL YUMUN REAL ESTATE COMPANY SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Entity | Spain | 28 Aug 2026 | listed |
| AMAD BEHINEH SAZ ENGINEERING COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| AMANA DIAM DMCC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMANA FUEL CO. | Entity | Lebanon | 28 Aug 2026 | listed |
| AMANA PLUS S.A.L. | Entity | Lebanon | 28 Aug 2026 | listed |
| AMANA SANITARY AND PAINTS COMPANY L.T.D. | Entity | Lebanon | 28 Aug 2026 | listed |
| AM ASIA M6 LTD | Entity | China | 28 Aug 2026 | listed |
| AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMIGO SUPERMARKET LIMITED | Entity | Nigeria | 28 Aug 2026 | listed |
| AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Entity | Iran | 28 Aug 2026 | listed |
| AMITO TRADING LIMITED | Entity | China | 28 Aug 2026 | listed |
| AMRAN CEMENT FACTORY | Entity | Yemen | 28 Aug 2026 | listed |
| AM THESEUS | Vessel | — | 28 Aug 2026 | listed |
| ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ANDA COMPANY | Entity | Saudi Arabia | 28 Aug 2026 | listed |
| ANDISHEH MEHVARAN INVESTMENT COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ANSAR AL-DINE | Entity | Region: Northern Mali | 28 Aug 2026 | listed |
| ANSAR AL-ISLAM | Entity | Iraq | 28 Aug 2026 | listed |
| ANSARALLAH | Entity | Yemen | 28 Aug 2026 | listed |
| ANSAR AL-SHARI'A IN BENGHAZI | Entity | Libya | 28 Aug 2026 | listed |
| ANSAR AL-SHARI'A IN DARNAH | Entity | Libya | 28 Aug 2026 | listed |
| ANSAR AL-SHARI'A IN TUNISIA | Entity | Tunisia | 28 Aug 2026 | listed |
| ANSAR BANK | Entity | Iran | 28 Aug 2026 | listed |
| ANSAR BANK BROKERAGE COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| ANSAR EXCHANGE | Entity | Iran | 28 Aug 2026 | listed |
| ANSAR INFORMATION TECHNOLOGY COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| ANSARU | Entity | Nigeria | 28 Aug 2026 | listed |
| ANSARUL ISLAM | Entity | Burkina Faso, Mali | 28 Aug 2026 | listed |
| ANTIFA OST | Entity | Germany | 28 Aug 2026 | listed |
| ANVEX TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AQSSA SOCIETY YEMEN | Entity | Yemen | 28 Aug 2026 | listed |
| ARAB CHINA TRADING COMPANY | Entity | Palestinian Territories, Turkey | 28 Aug 2026 | listed |
| ARAFAT SHIPPING COMPANY | Entity | Marshall Islands | 28 Aug 2026 | listed |
| ARAMOUN 1506 SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| ARCH CONSULTING | Entity | Lebanon | 28 Aug 2026 | listed |
| ARIAN BANK | Entity | Afghanistan | 28 Aug 2026 | listed |
| ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | Entity | Yemen | 28 Aug 2026 | listed |
| ARKAN MARS PETROLEUM DMCC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARKAN MARS PETROLEUM FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARMED ISLAMIC GROUP | Entity | — | 28 Aug 2026 | listed |
| ARMED PROLETARIAN JUSTICE | Entity | Greece | 28 Aug 2026 | listed |
| ARMY OF ISLAM | Entity | — | 28 Aug 2026 | listed |
| ARSANG SAFE TRADING CO. | Entity | Iran | 28 Aug 2026 | listed |
| ARTUAL GALLERY | Entity | Lebanon | 28 Aug 2026 | listed |
| ASA'IB AHL AL-HAQ | Entity | Iraq | 28 Aug 2026 | listed |
| ASBAT AL-ANSAR | Entity | — | 28 Aug 2026 | listed |
| ASB GROUP OF COMPANIES LIMITED | Entity | Gibraltar, Turkey | 28 Aug 2026 | listed |
| ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ASCENT GENERAL INSURANCE COMPANY | Entity | Seychelles, Singapore, Thailand | 28 Aug 2026 | listed |
| ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| ASHIQ JEWELLERS CC | Entity | South Africa | 28 Aug 2026 | listed |
| ASIA MARINE CROWN AGENCY | Entity | Iran | 28 Aug 2026 | listed |
| ASIAN AVIATION LOGISTICS COMPANY LIMITED | Entity | Thailand | 28 Aug 2026 | listed |
| ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ASKATASUNA | Entity | Spain | 28 Aug 2026 | listed |
| ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| ASMA MONEY EXCHANGERS | Entity | Pakistan | 28 Aug 2026 | listed |
| ASSOCIATES OF PARTNERS SAL OFF-SHORE | Entity | Lebanon | 28 Aug 2026 | listed |
| ASSOCIATION BARAKA | Entity | France | 2 Oct 2026 | listed |
| ASSOCIATION DE SECOURS PALESTINIENS | Entity | Switzerland | 28 Aug 2026 | listed |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Entity | Italy | 28 Aug 2026 | listed |
| ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Entity | Italy | 28 Aug 2026 | listed |
| ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Entity | Saudi Arabia, Sudan | 28 Aug 2026 | listed |
| A THREE ENERGY FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATIC ENERGY FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATIEH SAZAN DAY | Entity | Iran | 28 Aug 2026 | listed |
| ATILA | Vessel | — | 28 Aug 2026 | listed |
| ATLANTIC SHIP MANAGEMENT COMPANY | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATLANTIS M. SHIPPING CO | Entity | Marshall Islands | 28 Aug 2026 | listed |
| ATLANTIS MZ | Vessel | — | 28 Aug 2026 | listed |
| ATLAS EXCHANGE | Entity | Iran | 28 Aug 2026 | listed |
| ATLAS HOLDING | Entity | Lebanon | 28 Aug 2026 | listed |
| ATLAS SHIP MANAGEMENT | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATROPARS COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| ATVANTIC GOODS WHOLESALERS L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AUM SHINRIKYO | Entity | — | 28 Aug 2026 | listed |
| AURUM SHIP MANAGEMENT FZC | Entity | India, Nigeria, Singapore | 28 Aug 2026 | listed |
| AUTISTICI INVENTATI | Entity | Italy | 28 Aug 2026 | listed |
| AVA PETROLEUM SERVICES S.A. | Entity | Switzerland | 28 Aug 2026 | listed |
| AVENIDAS FLUTUANTES UNIPESSOAL LDA | Entity | Portugal | 28 Aug 2026 | listed |
| AVIATION CAPITAL SOLUTIONS LTD. | Entity | United Kingdom | 28 Aug 2026 | listed |
| AVIA TRUST FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AZADEGAN TRANSPORTATION COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| AZAL COMPANY | Entity | Yemen | 28 Aug 2026 | listed |
| AZUL VISTA SHIPPING CORPORATION | Entity | Marshall Islands | 28 Aug 2026 | listed |
| AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Entity | Yemen | 28 Aug 2026 | listed |
| BABBAR KHALSA INTERNATIONAL | Entity | — | 28 Aug 2026 | listed |
| BAGSAK SHIPPING INC | Entity | Mauritius | 28 Aug 2026 | listed |
| BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | Entity | Iraq | 28 Aug 2026 | listed |
| BAHMAN DIESEL CO. | Entity | Iran | 28 Aug 2026 | listed |
| BAHMAN GROUP | Entity | Iran | 28 Aug 2026 | listed |
| BAILEY HOLDINGS PTY LTD | Entity | South Africa | 28 Aug 2026 | listed |
| BAJA FIXER GROUP, S.A. DE C.V. | Entity | Mexico | 29 Sep 2026 | listed |
| BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Entity | Iraq | 28 Aug 2026 | listed |
| BALOCHISTAN LIBERATION ARMY | Entity | Pakistan | 28 Aug 2026 | listed |
| BALU | Vessel | — | 28 Aug 2026 | listed |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| BANDAR ABBAS ZINC PRODUCTION COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| BANK KARGOSHAEE | Entity | Iran | 28 Aug 2026 | listed |
| BANK MARKAZI JOMHOURI ISLAMI IRAN | Entity | Iran | 28 Aug 2026 | listed |
| BANK MELLAT | Entity | Iran | 28 Aug 2026 | listed |
| BANK MELLI IRAN | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BANK SADERAT IRAN | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| BANK SADERAT PLC | Entity | Iran, United Kingdom | 28 Aug 2026 | listed |
| BANK TEJARAT | Entity | China, France, Iran | 28 Aug 2026 | listed |
| BANK TORGOVOY KAPITAL ZAO | Entity | Belarus | 28 Aug 2026 | listed |
| BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES | Entity | Iran | 28 Aug 2026 | listed |
| BARAKAT IMPORT EXPORT LTDA | Entity | Chile | 28 Aug 2026 | listed |
| BARASH AVIATION AND CARGO COMPANY LIMITED | Entity | Yemen | 28 Aug 2026 | listed |
| BARCO SHIP MANAGEMENT INC | Entity | Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| BARON | Vessel | — | 28 Aug 2026 | listed |
| BARRIO 18 | Entity | Canada, El Salvador, Guatemala | 28 Aug 2026 | listed |
| BASIJ RESISTANCE FORCE | Entity | Iran, Syria | 28 Aug 2026 | listed |
| BASLAM NAKLIYAT VE DIS TICARET LTD STI | Entity | Turkey | 28 Aug 2026 | listed |
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| BAUM PVT LTD | Entity | Maldives | 28 Aug 2026 | listed |
| BAXTER | Vessel | — | 28 Aug 2026 | listed |
| BAYT AL-MAL | Entity | Lebanon | 28 Aug 2026 | listed |
| BCI TECHNOLOGIES C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| BEACH Y MARINA, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| BEHINEH TRADING | Entity | Iran | 28 Aug 2026 | listed |
| BEHNAM SHAHRIYARI TRADING COMPANY | Entity | Iran | 28 Aug 2026 | listed |
| BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Entity | Iran | 28 Aug 2026 | listed |
| BEIRUT DIAM SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIRUT GEM SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIRUT TRADE SAL | Entity | Lebanon | 28 Aug 2026 | listed |
| BEIT EL-MAL HOLDINGS | Entity | West Bank | 28 Aug 2026 | listed |
| BELLA 1 | Vessel | — | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FUND | Entity | Canada | 28 Aug 2026 | listed |
| BEST DIAMOND HOUSE DMCC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BEST WAY TANKER CORP | Entity | Moldova, Seychelles | 28 Aug 2026 | listed |
| BETHESDA INDUSTRIAL SOLVENTS TRADING | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BEXLEY WAY GENERAL TRADING L.L.C. | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BIBLOS TRAVEL AGENCY | Entity | Venezuela | 28 Aug 2026 | listed |
| BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE | Entity | Syria | 28 Aug 2026 | listed |
| BLACK DIAMOND PETROLEUM DERIVATIVES | Entity | Yemen | 28 Aug 2026 | listed |
| BLACK DIAMOND SARL | Entity | Lebanon | 28 Aug 2026 | listed |
| BLACK DROP INTL CO., LIMITED | Entity | China | 28 Aug 2026 | listed |
| BLACK ROCK | Vessel | — | 28 Aug 2026 | listed |
| BLANCA GOODS WHOLESALER LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLUE AIRWAYS | Entity | Iran | 28 Aug 2026 | listed |
| BLUE BERRI SHIPPING INC. | Entity | Marshall Islands | 28 Aug 2026 | listed |
| BLUE LAGOON GROUP LTD. | Entity | Sierra Leone | 28 Aug 2026 | listed |
| BLUE SKY AVIATION CO FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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