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20,638 results for “1”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Limited Liability Company "Zelinsky Group" Also known as: Товариство з обмеженою відповідальністю "Зелінський Групп", Общество с ограниченной ответственностью "Зелинский Групп", Tovarystvo z obmezhenoiu vidpovidalnistiu "Zelinskyi Hrupp" | Entity | — | ua nsdc sanctions |
| OJSC EHMZ named after N. D. Zelinsky Also known as: JSC “N.D. Zelinsky EHMZ”, Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского", Open Joint-Stock Company "Elektrostal ChemicalMechanical Plant named after N.D.Zelinsky" +18 more | Entity | RU | mc fund freezesbe fod sanctionsEU CFSPch seco sanctionsua nsdc sanctions+1 more |
| Aktsionernoe obschestvo Elektroagregat Also known as: Aktsionernoe obschestvo Elektroagregat, Electroagregat JSC, Акционерное общество "Электроагрегат" +3 more | Entity | RU | fr tresor gels avoirmc fund freezesua nsdc sanctionseu journal sanctionsca dfatd sema sanctions |
| MICHAEL DAVID MUMMERT | Entity | US | us trade cslus bis denied |
| Nexus Empire Also known as: Vast Solution | Entity | MY | us trade csl |
| Limited Liability Company Specialized Developer Alabuga South Park Also known as: Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк", Limited Liability Company Specialized Developer Alabuga South Park, Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк" +4 more | Entity | RU | us trade cslOFAC SDNtw shtcua nsdc sanctions |
| Sychovo PTK Ltd Also known as: Общество с ограниченной ответственностью «Сычевский производственно-технологический комбинат», Sychovo PTK Ltd, Tovarystvo z obmezhenoiu vidpovidalnistiu «Sychovskyi vyrobnycho-tekhnolohichnyi kombinat» | Entity | — | ua nsdc sanctions |
| EKVIK LIMITED LIABILITY COMPANY | Entity | RU | us trade cslOFAC SDNtw shtc |
| Limited Liability Company «J.T.I. Russia» Also known as: Общество с ограниченной ответственностью «ДЖ.Т.И. Россия», Limited Liability Company «J.T.I. Russia», Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» | Entity | — | ua nsdc sanctions |
| Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii Also known as: Федеральне казенне підприємство "Національне випробувальне об'єднання "Державні боєприпасні випробувальні полігони Росії", Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii, Federal state enterprise "National testing association "State ammunition testing ranges of Russia" +2 more | Entity | — | fr tresor gels avoireu journal sanctionsmc fund freezesua nsdc sanctions |
| Star Dragon Corporation Limited Also known as: 星龍興業有限公司 | Entity | CN, HK | OFAC SDNus trade csl |
| Баєва Катерина Миколаївна Also known as: Baieva Kateryna Mykolayivna | Individual | — | ua nsdc sanctions |
| Linkers Automation (Pvt) Ltd. | Entity | PK | tw shtcus trade csl |
| Limited Liability Company "MTS Auto" Also known as: Limited Liability Company "MTS Auto", Товариство з обмеженою відповідальністю "МТС Авто", Tovarystvo z obmezhenoiu vidpovidalnistiu "MTS Avto" | Entity | — | ua nsdc sanctions |
| ELECTRA PRO LLC Also known as: OOO ELECTRA PRO, Товариство з обмеженою відповідальністю "Електра Про", Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro +2 more | Entity | RU | gb fcdo sanctionsua nsdc sanctions |
| Irina Anatolievna KOSTENKO Also known as: Irina KOSTENKO, Kostenko Irina Anatolievna, イリーナ・コステンコ +13 more | Individual | UA | fr tresor gels avoirua nsdc sanctionseu journal sanctionseu travel bansca dfatd sema sanctions+6 more |
| Isaienko Viktoriia Also known as: Исаенко Виктория Викторовна, Isaienko Viktoriia, Isaienko Viktoriia Viktorivna | Individual | — | ua nsdc sanctions |
| Joint Stock Company Research and Production Association of Measuring Equipment Also known as: 株式会社測量技術学術生産団体, Акціонерне товариство "Науково-виробниче об'єднання вимірювальної техніки", Aktsionernoe obschestvo Nauchno-proizvodstvennoe obedinenie izmeritelnoj tehniki +14 more | Entity | RU | fr tresor gels avoireu sanctions mapua nsdc sanctionseu journal sanctionsjp meti ru+6 more |
| Bahram Ali SHAYESTEH Also known as: Bahram Ali SHAYESTEH, Bahrami Ali JADALI, Bahrami Ali SHAYESTEH | Individual | DE | OFAC SDNus trade csl |
| Obschestvo s ogranichennoj otvetstvennostju Nauchno-innovatsionnyj tsentr institut razvitija issledovanij razrabotok i transferta Tehnologij Also known as: Общество с ограниченной ответственностью научно-инновационный центр институт развития исследований разработок и трансферта технологий | Entity | — | fr tresor gels avoireu journal sanctionsmc fund freezes |
| Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd. Also known as: Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., Лтд, Beijing Semicore ZKX Electronic Equipment Co., Ltd, Beitszin Semikor Zet-Kei-Eks Elektronik Ekvipment Ko., Ltd +1 more | Entity | CN | us trade csltw shtcua nsdc sanctions |
| ALBAHR ALAAHMAR ENERGY FZE Also known as: ALBAHR ALAAHMAR ENERGY FZE | Entity | AE | OFAC SDNus trade csl |
| Sun Science International Co., Limited | Entity | CN, HK | OFAC SDNus trade csl |
| LOLA LOLITA 1110, S. DE R.L. DE C.V. Also known as: LOLALOLITA 1110, S. DE R.L. DE C.V. | Entity | MX | OFAC SDNus trade csl |
| Joint-Stock Company "Sibneftemash" Also known as: Акционерное общество "Сибнефтемаш", Акціонерне товариство "Сибнафтомаш", Aktsionerne tovarystvo "Sybnaftomash" | Entity | — | ua nsdc sanctions |
| Joint-Stock Company «Trading Company "Megapolis" Also known as: Акционерное общество "Торговая компания "Мегаполис", Joint-Stock Company «Trading Company "Megapolis", Aktsionerne tovarystvo "Torhovelna kompaniia "Mehapolis" | Entity | — | ua nsdc sanctions |
| Luoyang Institute of Science and Technology Also known as: Luoyang Institute of Technology | Entity | CN | us trade csltw shtcus special leg |
| Sepehr Energy Jahan Nama Pars (SEJ) Also known as: Sepehr Energy Jahan Nama Pars (SEJ), سپهر انرژی پایا گستر جهان, sepehr energy paya gostar jahan +5 more | Entity | IR | il mod terroristsOFAC SDNtw shtcus trade csl |
| LIMITED LIABILITY COMPANY LITHIUMION Also known as: Общество с ограниченной ответственностью "Литиумион", Lithiumion Ltd, Limited Liability Company Lithiumion +4 more | Entity | RU | us trade cslOFAC SDNtw shtcua nsdc sanctions |
| International Company Public Joint-Stock Company «United Company «RUSAL» Also known as: Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ», International Company Public Joint-Stock Company «United Company «RUSAL», Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL» | Entity | — | ua nsdc sanctions |
| PRINCE SEASHORE NO. 1 CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Taranjeet Kambo Also known as: KAMBO, Taranjeet, KAMBO, Tarandzhit Singkh, Tarandzhit Singkh Kambo | Individual | RU | us trade cslOFAC SDNtw shtc |
| AURORATOOLS LIMITED LIABILITY COMPANY Also known as: OOO Avroratuls | Entity | RU | OFAC SDNtw shtcus trade csl |
| Limited Liability Company Osnova Lab Also known as: Общество С Ограниченной Ответственностью Основа Лаб, Limited Liability Company Osnova Lab, Общество с ограниченной ответственностью "Основа Лаб" +2 more | Entity | RU | OFAC SDNus trade cslua nsdc sanctions |
| KIBER SERVIS, OOO Also known as: Kiber Service | Entity | RU | us trade cslOFAC SDNtw shtc |
| Limited Liability Company "TD Idealprod" Also known as: Limited Liability Company "TD Idealprod", Общество с ограниченной ответственностью "ТД Идеалпрод", Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Idiealprod" | Entity | — | ua nsdc sanctions |
| Bargawine Hong Kong Limited Also known as: Bargawine Hong Kong Limited | Entity | CN, HK | OFAC SDNtw shtcus trade csl |
| Abris Also known as: Abris-KEY | Entity | RU | us trade csl |
| Парій Роман Михайлович Also known as: Парій Роман Михайлович, Parii Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC | Entity | IR, GB | us trade cslOFAC SDNtw shtc |
| NPO COMPUTER Also known as: NPO Kompyuter | Entity | RU | us trade cslOFAC SDNtw shtc |
| EX-301 | Airplane | — | OFAC SDNus trade csl |
| Auto Parts East FZCO Also known as: オート・パーツ・イースト FZCO, Auto Parts East FZCO | Entity | AE | us trade cslOFAC SDNtw shtcjp meti ru |
| RHINE SHIPPING DMCC Also known as: راين شيبينغ م.د.م.س | Entity | AE | OFAC SDNus trade csl |
| Fars News Agency Also known as: Fars News Agency, مؤسسه فرهنگی خبرگزاری فارس, Fars News Agency Cultural Institute | Entity | IR | us trade cslOFAC SDNtw shtcca dfatd sema sanctions |
| Fajr Aviation Composite Industries Also known as: Fajr Aviation Composite Industries, Družba Fajr Aviation Composite Industries, Fajr Aviation & Composites Industry +4 more | Entity | IR | fr tresor gels avoirDFAT (AU)jp meti euleu journal sanctionsca dfatd sema sanctions+5 more |
| Joint-Stock Company "United Regional Electric Grids of Vladimir Region" Also known as: АО "ОРЭС-Владимирской области", Акціонерне товариство "Об'єднані регіональні електричні мережі Владимирської області", Joint-Stock Company "United Regional Electric Grids of Vladimir Region" +2 more | Entity | — | ua nsdc sanctions |
| GAZPROMBANK LEASING ZAO Also known as: GAZPROMBANK LEASING ZAO, Joint-Stock Company "Gazprombank Leasing", Акционерное общество "Газпромбанк Лизинг" +2 more | Entity | RU | us trade cslOFAC Consolidatedua nsdc sanctions |
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI Also known as: S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI, С-Мікрон Електронік Електрік Санаї Тааххют Тіджарет Анонім Шіркеті, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| REXFORD LTD. | Entity | GB | us trade cslus bis denied |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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