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14,547 results for “3”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Private Enterprise "Magistar-SG" Also known as: Приватне підприємство "Магістар-СГ", Pryvatne pidpryiemstvo "Mahistar-SH" | Entity | — | ua nsdc sanctions |
| Aktsionernoe obschestvo Elektroagregat Also known as: Aktsionernoe obschestvo Elektroagregat, Electroagregat JSC, Акціонерне товариство "Електроагрегат" +3 more | Entity | RU | fr tresor gels avoirua nsdc sanctionsmc fund freezeseu journal sanctionsca dfatd sema sanctions |
| MICHAEL DAVID MUMMERT | Entity | US | us bis deniedus trade csl |
| Limited Liability Company Specialized Developer Alabuga South Park Also known as: Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк", Limited Liability Company Specialized Developer Alabuga South Park, Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк" +4 more | Entity | RU | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| Sychovo PTK Ltd Also known as: Sychovo PTK Ltd, Общество с ограниченной ответственностью «Сычевский производственно-технологический комбинат», Tovarystvo z obmezhenoiu vidpovidalnistiu «Sychovskyi vyrobnycho-tekhnolohichnyi kombinat» | Entity | — | ua nsdc sanctions |
| Limited Liability Company «J.T.I. Russia» Also known as: Общество с ограниченной ответственностью «ДЖ.Т.И. Россия», Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія», Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» | Entity | — | ua nsdc sanctions |
| ELECTRA PRO LLC Also known as: Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro, ELECTRA PRO LLC, Товариство з обмеженою відповідальністю "Електра Про" +2 more | Entity | RU | gb fcdo sanctionsua nsdc sanctions |
| Irina Anatolievna KOSTENKO Also known as: イリーナ・コステンコ, Irina Anatolyevna KOSTENKO, Iryna Anatolijivna KOSTENKO +13 more | Individual | UA | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionseu travel bans+6 more |
| Joint Stock Company Research and Production Association of Measuring Equipment Also known as: Акционерное общество "Научно-производственное объединение измерительной техники", Scientific and Production Association of Measuring Equipment JSC, 株式会社測量機器学術生産団体 +14 more | Entity | RU | OFAC SDNmc fund freezeseu sanctions mapjp meti rujp mof sanctions+6 more |
| Bahram Ali SHAYESTEH Also known as: Bahram Ali SHAYESTEH, Bahrami Ali SHAYESTEH, Bahrami Ali JADALI | 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 | — | mc fund freezeseu journal sanctionsfr tresor gels avoir |
| 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 | ua nsdc sanctionstw shtcus trade csl |
| Sun Science International Co., Limited | Entity | CN, HK | OFAC SDNus trade csl |
| TAWU Mechanical Engineering and Trading Company Also known as: TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, METAALKUNDE BV +1 more | Entity | BE | OFAC SDNtw shtcus trade csl |
| Joint-Stock Company «Trading Company "Megapolis" Also known as: Акционерное общество "Торговая компания "Мегаполис", Акціонерне товариство "Торговельна компанія "Мегаполіс", 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 special legtw shtcus trade csl |
| International Company Public Joint-Stock Company «United Company «RUSAL» Also known as: Международная компания публичное акционерное общество «Объединённая компания «РУСАЛ», Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ», Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL» | Entity | — | ua nsdc sanctions |
| Taranjeet Kambo Also known as: Taranjeet Kambo, KAMBO, Tarandzhit Singkh, Tarandzhit Singkh Kambo | Individual | RU | OFAC SDNtw shtcus trade csl |
| AURORATOOLS LIMITED LIABILITY COMPANY Also known as: OOO Avroratuls | Entity | RU | OFAC SDNtw shtcus trade csl |
| KIBER SERVIS, OOO Also known as: Kiber Service | Entity | RU | OFAC SDNtw shtcus trade csl |
| Limited Liability Company "TD Idealprod" Also known as: Limited Liability Company "TD Idealprod", Товариство з обмеженою відповідальністю "ТД Ідєалпрод", 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 | Entity | RU | us trade csl |
| BANK SADERAT PLC Also known as: IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC | Entity | IR, GB | OFAC SDNtw shtcus trade csl |
| EX-301 | Airplane | — | OFAC SDNus trade csl |
| Auto Parts East FZCO Also known as: Auto Parts East FZCO, オート・パーツ・イースト FZCO | Entity | AE | OFAC SDNjp meti ruus trade csltw shtc |
| RHINE SHIPPING DMCC Also known as: RHINE SHIPPING DMCC | Entity | AE | OFAC SDNus trade csl |
| Fars News Agency Also known as: خبرگزاری فارس, Fars News Agency Cultural Institute, مؤسسه فرهنگی خبرگزاری فارس | Entity | IR | OFAC SDNca dfatd sema sanctionstw shtcus trade csl |
| Fajr Aviation Composite Industries Also known as: Fajr Aviation Composite Industries, Družba Fajr Aviation Composite Industries, FACI +4 more | Entity | IR | EU CFSPgb fcdo sanctionsDFAT (AU)mc fund freezesjp meti eul+5 more |
| Joint-Stock Company "United Regional Electric Grids of Vladimir Region" Also known as: ORES-Vladimirskoy Oblasti JSC, Joint-Stock Company "United Regional Electric Grids of Vladimir Region", Акціонерне товариство "Об'єднані регіональні електричні мережі Владимирської області" +2 more | Entity | — | ua nsdc sanctions |
| GAZPROMBANK LEASING ZAO Also known as: Акционерное общество "Газпромбанк Лизинг", Joint-Stock Company "Gazprombank Leasing", GAZPROMBANK LEASING ZAO +2 more | Entity | RU | OFAC Consolidatedus trade cslua nsdc sanctions |
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI Also known as: С-Мікрон Електронік Електрік Санаї Тааххют Тіджарет Анонім Шіркеті, S-MIKRON ELEKTRONIK, S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| REXFORD LTD. | Entity | GB | us bis deniedus trade csl |
| HK0941009539 | Security | — | OFAC Consolidated |
| JSC Yue Complex Service Solutions Also known as: OOO YE KSR | Entity | RU | tw shtcus trade csl |
| OVERSEAS HYBRID SYSTEMS | Entity | GB | us trade csl |
| Sazeh Morakab Co. Ltd Also known as: Sazeh Morakab, Sazeh Morakab Co. Ltd, SAZEH MORAKAB +1 more | Entity | IR | jp meti eulDFAT (AU)OFAC SDNus trade cslca dfatd sema sanctions+1 more |
| Huawei Tech. Investment Co. | Entity | CN | tw shtcus trade csl |
| Limited Liability Company "Metsol" Also known as: Товариство з обмеженою відповідальністю "Мєтсол", Limited Liability Company "Metsol", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mietsol" | Entity | — | ua nsdc sanctions |
| Dingtai Industrial Technology Co Limited Also known as: Dingtai Industrial Technology Co Limited | Entity | CN, HK | OFAC SDNtw shtcus trade csl |
| Оренбурзький державний університет Also known as: Оренбургский государственный университет, Orenburzkyi derzhavnyi universytet | Entity | — | ua nsdc sanctions |
| LIMITED LIABILITY COMPANY KHAVERIM Also known as: Chaverim, LLC Haverim | Entity | RU | OFAC SDNtw shtcus trade csl |
| German Alberto PEREZ OCAMPO Also known as: PEREZ OCAMPO, German Alberto, Gustavo Adolfo ORTIZ ESPINEL | Individual | CO | OFAC SDNus trade csl |
| MARJAN PETROCHEMICAL COMPANY Also known as: MARJAN METHANOL COMPANY | Entity | IR | OFAC SDNus trade csl |
| SMIC Hong Kong International Company Limited Also known as: SMIC Hong Kong, SMIC HK | Entity | CN, HK | us dod chinese milcorpsus trade csl |
| Black Shield Company for General Trading LLC Also known as: Black Shield Company Ltd. | Entity | IQ | OFAC SDNus trade csl |
| Jui Pang Shipping Co Ltd Also known as: 瑞邦海運股份有限公司 | Entity | TW | OFAC SDNtw shtcus trade csl |
| LLC Interresurs | Entity | RU | OFAC SDNtw shtcus trade csl |
| FU YUAN YU 7603 | Vessel | — | OFAC SDNus trade csl |
| Limited Liability Company «ITX» Also known as: Общество с ограниченной ответственностью «Айтиикс», Limited Liability Company «ITX», Tovarystvo z obmezhenoiu vidpovidalnistiu «Aitiiks» | Entity | — | ua nsdc sanctions |
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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