sanctions · by type
Which organisations are under sanctions?
Sanctioned organisations: 12,259 entries listed as of 20 Oct 2026 (12,259 organisations, 0 vessels, 0 aircraft), 142 designated in the last 30 days, 57 removed. Listings date from 6 Oct 2001 to 19 Oct 2026.
What stands out
12,259 organisations are currently listed across the three lists; 142 appeared in the last 30 days.
Entries
The first 300 by name; the JSON view (Accept: application/json) carries up to 5,000.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 0DAY TECHNOLOGIES | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 101st Light Infantry Division | UK | Entity | Myanmar | 1 Feb 2024 | listed |
| 10219452 CANADA INCORPORATED | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 110TH RESEARCH CENTER | OFAC | Entity | China, North Korea | 28 Aug 2026 | listed |
| 11420 CORP. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 140 Repair Plant | UK | Entity | Belarus | 31 Dec 2020 | listed |
| 1425 BRICKELL AVE 63-F LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 1425 BRICKELL AVENUE 64E LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 148SH LIMITED TRADE DEVELOPMENT | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 15 KHORDAD FOUNDATION | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| 161ST SPECIALIST TRAINING CENTRE (TsPS) | UK | Entity | — | 18 Jul 2025 | listed |
| 200G PSA HOLDINGS LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| 224th FLIGHT UNIT STATE AIRLINES | UK | Entity | Russia | 22 Feb 2024 | listed |
| 234TH GUARDS AIRBORNE ASSAULT REGIMENT | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 2351885 ONTARIO INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 24x7 RAS OVERSEAS FOUNDATION | UK | Entity | India | 5 May 2026 | listed |
| 27TH SCIENTIFIC CENTER | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 2904977 CANADA, INC. | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 2Rivers DMCC | UK | Entity | United Arab Emirates | 17 Dec 2024 | listed |
| 2Rivers PTE LTD | UK | Entity | Singapore | 17 Dec 2024 | listed |
| 3-101-507688 SA | OFAC | Entity | Costa Rica | 28 Aug 2026 | listed |
| 33rd Light Infantry Division | UK | Entity | — | 8 Dec 2022 | listed |
| 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | OFAC | Entity | Myanmar | 28 Aug 2026 | listed |
| 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 3DATA | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 3D MODERN PRINTING PRESS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| 3D.RU | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | OFAC | Entity | Turkey | 28 Aug 2026 | listed |
| 3K GROUP LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| 3M MIZAN MACHINERY MANUFACTURING | UK | Entity | Iran | 18 Oct 2023 | listed |
| 3NOD DIGITAL HONG KONG LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| 3ZED INVESTMENT | OFAC | Entity | Maldives | 28 Aug 2026 | listed |
| 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 4U AIRCRAFT DESIGN AND ENGINEERING GMBH | OFAC | Entity | Germany | 28 Aug 2026 | listed |
| 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 66TH LIGHT INFANTRY DIVISION | OFAC | Entity | Myanmar | 28 Aug 2026 | listed |
| 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 76 BENMORE GARDEN TRUST | OFAC | Entity | South Africa | 28 Aug 2026 | listed |
| 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 77th Light Infantry Division | UK | Entity | Myanmar | 1 Feb 2024 | listed |
| 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | OFAC | Entity | Myanmar | 28 Aug 2026 | listed |
| 7 KARNES | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| 7 MAKARA PHARY CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| 7TH OF TIR | UK | Entity | Iran | 18 Oct 2023 | listed |
| 7TH OF TIR | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| 7TH OF TIR | UN | Entity | — | 23 Dec 2006 | listed |
| 855 INVESTMENT CORPORATION | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| 85th Main Special Service Centre (GTsSS) | UK | Entity | Russia | 31 Dec 2020 | listed |
| 90 EKSPERIMENTALNY ZAVOD OAO | OFAC | Entity | Russia | 27 Jul 2026 | listed |
| 9105 2829 QUEBEC INC | OFAC | Entity | Canada | 28 Aug 2026 | listed |
| 924TH STATE CENTER FOR UAV AVIATION | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| 924th State Center for Unmanned Aviation | UK | Entity | Russia | 10 Sep 2024 | listed |
| 99th Light Infantry Division | UK | Entity | — | 8 Dec 2022 | listed |
| 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | OFAC | Entity | Myanmar | 28 Aug 2026 | listed |
| A71 LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| "A71" LIMITED LIABILITY COMPANY | UK | Entity | Russia | 16 Jun 2026 | listed |
| "A7-AGENT" LIMITED LIABILITY COMPANY | UK | Entity | Russia | 16 Jun 2026 | listed |
| A7 AGENT LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| A7 Limited Liability Company | UK | Entity | Russia | 20 May 2025 | listed |
| A7 LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| A7 NETWORK | OFAC | Entity | Kyrgyzstan, Nigeria, Russia | 1 Oct 2026 | listed |
| AA ENERGY FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AAKHIRAH LIMITED | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| A.A.M. PEIJNENBURG HOLDING B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AARE LINES INC. | OFAC | Entity | Marshall Islands | 28 Aug 2026 | listed |
| A A TRADING FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ABADAN OIL REFINING COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABADAN POWER GENERATION COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABAN TETHER EXCHANGE | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABASCIENCE TECH CO. LTD. | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| ABBOT TRADING CO., LTD. | OFAC | Entity | Yemen | 28 Aug 2026 | listed |
| ABDALLAH AZZAM BRIGADES | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| ABDALLAH AZZAM BRIGADES (AAB) | UN | Entity | — | 23 Sep 2014 | listed |
| ABDALLAH AZZAM BRIGADES (AAB) | UK | Entity | Lebanon, Syria | 23 Sep 2014 | listed |
| ABDUL HAMEED SHAHAB-UD-DIN | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ABEL LOGISTICS LTD | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ABGO TRADING LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ABHAR POLYMER COMPOUNDS CO. | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | OFAC | Entity | India | 28 Aug 2026 | listed |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| ABINGO DISTRIBUTORS LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ABLEFAST LOGISTICS SHENZHEN LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | OFAC | Entity | South Sudan | 28 Aug 2026 | listed |
| ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY | OFAC | Entity | Iran | 15 Oct 2026 | listed |
| ABS ELECTROTEKHNIKA LLC | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| ABSOLUTE CHAMPIONSHIP AKHMAT | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| ABSOLUT TRADE LLC | UK | Entity | Russia | 15 Oct 2025 | listed |
| Abu Nidal Organisation | UK | Entity | — | 31 Dec 2020 | listed |
| ABU RAGUEB GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ABU REIHAN GROUP | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABU SAYYAF GROUP | UN | Entity | Philippines | 6 Oct 2001 | listed |
| ABU SAYYAF GROUP | UK | Entity | Philippines | 6 Oct 2001 | listed |
| ABU SAYYAF GROUP | OFAC | Entity | — | 28 Aug 2026 | listed |
| ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | OFAC | Entity | Turkey | 28 Aug 2026 | listed |
| ABYSSEC | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ABZAR BORESH KAVEH CO. (BK CO.) | UN | Entity | — | 3 Mar 2008 | listed |
| ABZAR BORESH KAVEH CO. (BK CO.) | UK | Entity | — | 18 Oct 2023 | listed |
| ABZAR-E DAGHIGH-E TAHA COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| ACADEMY OF NATIONAL DEFENSE SCIENCE | UK | Entity | North Korea | 2 Mar 2016 | listed |
| ACADEMY OF NATIONAL DEFENSE SCIENCE | UN | Entity | North Korea | 2 Mar 2016 | listed |
| ACADEMY OF NATIONAL DEFENSE SCIENCE | OFAC | Entity | North Korea | 28 Aug 2026 | listed |
| ACCENTURE BUILDING MATERIALS | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACCESOS ELECTRONICOS S.A.DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACCESS TECHNOLOGY TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACCORD COMMERCE FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ACE BEARINGS FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACE COMMODITY LIMITED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ACE ELECTRONIC HK CO., LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ACE ELECTRONIC HK CO., LIMITED | UK | Entity | China | 24 Feb 2025 | listed |
| ACE ERA CO LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ACE ERA CO., LIMITED | UK | Entity | China | 7 Nov 2024 | listed |
| ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACE PETROCHEM FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACHIM DEVELOPMENT, OOO | OFAC | Entity | Russia | 27 Jul 2026 | listed |
| ACINOX COMERCIAL | OFAC | Entity | Cuba | 28 Aug 2026 | listed |
| A.C.S. GLOBAL BV | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| ACS SYSTEMS LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ACS TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ACUAMATERIALES Y CIA. LIMITADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| ADAK PARGAS PARS TRADING COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADAMAS SHIPPING INC | OFAC | Entity | Marshall Islands | 28 Aug 2026 | listed |
| ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | OFAC | Entity | Israel, Palestinian Territories | 28 Aug 2026 | listed |
| ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ | OFAC | Entity | Belarus | 28 Aug 2026 | listed |
| ADEEMA OIL FZC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADEL ABAD PRISON | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADF | UN | Entity | Democratic Republic of the Congo | 30 Jun 2014 | listed |
| ADF (Allied Democratic Forces) | UK | Entity | Democratic Republic of the Congo | 30 Jun 2014 | listed |
| ADH ENERGY FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADJ TRADING LIMITED | OFAC | Entity | Malta, Marshall Islands | 28 Aug 2026 | listed |
| ADJUSTMENT BUSINESS CORP. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| ADLER BG AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADMINISTRADORA DEL ORIENTE | OFAC | Entity | Guatemala | 28 Aug 2026 | listed |
| ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| Admiral Shipping Group | UK | Entity | — | 21 Aug 2025 | listed |
| ADONIS SHIPPING INC | OFAC | Entity | Marshall Islands | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | OFAC | Entity | Turkey | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADORABELLA AG | OFAC | Entity | Russia, Switzerland | 28 Aug 2026 | listed |
| ADORA ENTERPRISE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ADP, S.C. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADUAEASY S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| ADVAN ALLIANCE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ADVANCE BANKING SOLUTION TRADING DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADVANCED FIBER DEVELOPMENT COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADVANCED PERSISTENT THREAT 39 | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADVANCED RESEARCH FOUNDATION | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| ADVANCED TECHNOLOGIES COMPANY OF IRAN | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | OFAC | Entity | Spain | 28 Aug 2026 | listed |
| ADVANCE SECURITY SOLUTIONS | OFAC | Entity | United Arab Emirates, Uzbekistan | 28 Aug 2026 | listed |
| ADVANTAGE TRADING CO., LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | UK | Entity | India | 5 May 2026 | listed |
| AE INTERNATIONAL TRADE CO LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| AEM PROPULSION | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | OFAC | Entity | South Sudan | 28 Aug 2026 | listed |
| A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AEOI BASIJ RESISTANCE CENTER | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| AERIALIA | OFAC | Entity | France | 28 Aug 2026 | listed |
| AERILYN SHIPPING INC. | OFAC | Entity | Panama | 28 Aug 2026 | listed |
| AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC | OFAC | Entity | United Arab Emirates | 8 Sep 2026 | listed |
| AEROCARIBBEAN AIRLINES | OFAC | Entity | Cuba | 28 Aug 2026 | listed |
| AERO CONTINENTE E.I.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| AERO CONTINENTE (USA) INC. | OFAC | Entity | United States | 28 Aug 2026 | listed |
| AERO COURIER CARGO S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| AERO ENGINE CORPORATION OF CHINA | OFAC | Entity | China | 27 Jul 2026 | listed |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | OFAC | Entity | Mexico, Panama | 28 Aug 2026 | listed |
| AEROGLOBAL CO., LTD. | UK | Entity | Thailand | 16 Jun 2026 | listed |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | UK | Entity | United Arab Emirates | 8 Aug 2023 | listed |
| AEROSCAN | UK | Entity | — | 6 Dec 2023 | listed |
| AERO SKYONE CO. LIMITED | OFAC | Entity | China, Hong Kong | 28 Aug 2026 | listed |
| AEROSPACE CH UAV CO., LTD | OFAC | Entity | China | 27 Jul 2026 | listed |
| AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED | OFAC | Entity | China | 27 Jul 2026 | listed |
| Aerospace Industries Organisation | UK | Entity | Iran | 31 Dec 2020 | listed |
| AEROSPACE INDUSTRIES ORGANIZATION | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| AEROSUN CORPORATION | OFAC | Entity | China | 27 Jul 2026 | listed |
| Aeza Group LLC | UK | Entity | — | 19 Nov 2025 | listed |
| AEZA GROUP LLC | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AEZA INTERNATIONAL LTD | UK | Entity | United Kingdom | 19 Sep 2025 | listed |
| AEZA INTERNATIONAL, LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AEZA LOGISTIC LLC | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AFAQ DUBAI | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AFFILIATES INTERNATIONAL | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AFGHAN SUPPORT COMMITTEE (ASC) | UK | Entity | Afghanistan | 11 Jan 2002 | listed |
| AFGHAN SUPPORT COMMITTEE (ASC) | UN | Entity | Afghanistan | 11 Jan 2002 | listed |
| AFKAR SYSTEM YAZD COMPANY | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| AFK SISTEMA | UK | Entity | Russia | 18 May 2023 | listed |
| AFOX CORPORATION LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| AFRI BELG COMMERCIO E INDUSTRIA LDA | OFAC | Entity | Angola | 28 Aug 2026 | listed |
| Africa Corps | UK | Entity | — | 7 Nov 2024 | listed |
| AFRICADA AIRWAYS | OFAC | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | OFAC | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA INSURANCE COMPANY | OFAC | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA MICRO-FINANCE LTD | OFAC | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICA HORIZONS INVESTMENT LIMITED | OFAC | Entity | Cayman Islands, Gibraltar | 28 Aug 2026 | listed |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AFRICANA GENERAL TRADING LTD | OFAC | Entity | South Sudan | 28 Aug 2026 | listed |
| AFRICAN GOLD REFINERY LIMITED | OFAC | Entity | Uganda | 28 Aug 2026 | listed |
| African Initiative | UK | Entity | Russia | 18 Jul 2025 | listed |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AFRICA POLITOLOGY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AFRICO 1 OFF-SHORE SAL | OFAC | Entity | Lebanon | 28 Aug 2026 | listed |
| AF TELECOM HOLDING LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AGAPE SHIPPING INC | OFAC | Entity | Marshall Islands | 28 Aug 2026 | listed |
| AGAT ELECTROMECHANICAL PLANT OJSC | OFAC | Entity | Belarus | 28 Aug 2026 | listed |
| AGBAS CONSULTORES, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AG & CARLON, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | OFAC | Entity | Cuba | 28 Aug 2026 | listed |
| AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| AGHAJARI OIL & GAS PRODUCTION COMPANY | UK | Entity | Iran | 29 Sep 2025 | listed |
| AGILITY SHIPPING LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| AGM SYSTEMS LLC | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AGOR DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AGRAT CHEMICALS AND PHARMACEUTICALS | OFAC | Entity | India | 28 Aug 2026 | listed |
| AGRICOLA BOREAL S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGRICOLA GAXIOLA S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA RUELAS, S.P.R. DE R.I. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICOLA TAVO S.P.R. DE R.L. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGRICULTURAL DEVELOPMENT BANK | OFAC | Entity | North Korea | 28 Aug 2026 | listed |
| AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| AGR INTERNATIONAL LIMITED | OFAC | Entity | Seychelles | 28 Aug 2026 | listed |
| AGROGATE HOLDING | OFAC | Entity | Sudan | 28 Aug 2026 | listed |
| AGROHOLDING KUBAN | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AGROINDUSTRIAS CIMA S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROKREDIT-INFORM, AO | OFAC | Entity | Russia | 27 Jul 2026 | listed |
| AGROLAREN, S.P.R. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AGROPECUARIA HATO SANTA MARIA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA LA PERLA LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPECUARIA MIRALINDO S.A. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGROPHEN | OFAC | Entity | Benin | 28 Aug 2026 | listed |
| AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AGRO XPO S.A.S. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGUILAR AGUILAR Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGUILAR ALVAREZ Y CIA. LTDA. | OFAC | Entity | Colombia | 28 Aug 2026 | listed |
| AGU INFORMATION TECHNOLOGY CO LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| AGUSTA GRAND I LLC | OFAC | Entity | United States | 28 Aug 2026 | listed |
| Ahavat Gilad | UK | Entity | — | 9 Jun 2026 | listed |
| AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHETEI LIMITED | OFAC | Entity | Cyprus | 28 Aug 2026 | listed |
| AHOME REAL ESTATE, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AHRAR AL-SHARQIYA | OFAC | Entity | Syria | 28 Aug 2026 | listed |
| AIFORY LIMITED LIABILITY COMPANY | UK | Entity | Georgia | 26 May 2026 | listed |
| AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | OFAC | Entity | Iraq | 10 Sep 2026 | listed |
| AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AIR CARGO PRO LIMITED | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | OFAC | Entity | United Kingdom | 28 Aug 2026 | listed |
| AIRCRAFT COMPONENTS LOGISTICS LTD | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AIRFIX AVIATION OY | OFAC | Entity | Finland, Switzerland | 28 Aug 2026 | listed |
| AIR KORYO | OFAC | Entity | China, Germany, Kuwait | 28 Aug 2026 | listed |
| AIR KORYO TRADING CORPORATION | OFAC | Entity | China, North Korea | 28 Aug 2026 | listed |
| AIR LEO FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AIR LEO M AND E LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova | 28 Aug 2026 | listed |
| AIR SHIRAZ | OFAC | Entity | Iran | 8 Sep 2026 | listed |
| AI TEKO INZHINIRING | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AI TI SI CO | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AIX COMPANY LIMITED | OFAC | Entity | China | 28 Aug 2026 | listed |
| AJILY SOFTWARE PROCUREMENT GROUP | OFAC | Entity | Iran | 28 Aug 2026 | listed |
| AJNAD MISR | OFAC | Entity | Egypt | 28 Aug 2026 | listed |
| AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AKALI REALTORS | OFAC | Entity | Mexico | 28 Aug 2026 | listed |
| AKHANGARANCEMENT JOINT STOCK COMPANY | OFAC | Entity | Uzbekistan | 28 Aug 2026 | listed |
| Akhmat Kadyrov Foundation | UK | Entity | — | 3 Sep 2025 | listed |
| AKHMAT KADYROV FOUNDATION | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKHMAT MMA | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKHTAR AND SONS PRIVATE LIMITED | OFAC | Entity | Pakistan | 28 Aug 2026 | listed |
| AKKERMAN CEMENT OOO | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | OFAC | Entity | Uzbekistan | 28 Aug 2026 | listed |
| AKKUMULYATORNYE TEKHNOLOGII | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AK MICROTECH | UK | Entity | Russia | 7 Nov 2024 | listed |
| AKRESTSINA DETENTION CENTER | OFAC | Entity | Belarus | 28 Aug 2026 | listed |
| AKSIOMA LIMITED LIABILITY COMPANY | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AK SYSTEMS | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKTAU PETROL TICARET ANONIM SIRKETI | OFAC | Entity | Turkey | 28 Aug 2026 | listed |
| AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' | OFAC | Entity | Ukraine | 28 Aug 2026 | listed |
| AKTSIONERNOE OBSHCHESTVO ACHIMGAZ | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | OFAC | Entity | Russia | 28 Aug 2026 | listed |
| AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM | OFAC | Entity | Russia | 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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