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12,830 results for “5”(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 |
| Aktsionernoe obschestvo Elektroagregat Also known as: Joint-stock company "Electroagregat", Акционерное общество "Электроагрегат", Акціонерне товариство "Електроагрегат" +3 more | Entity | RU | eu journal sanctionsua nsdc sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoir |
| 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: Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк", Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК +4 more | Entity | RU | us trade csltw shtcOFAC SDNua nsdc sanctions |
| Digital Marketing Awards FZ LLC Also known as: SD DIGITAL MARKETING AWARDS, Swiss Dragons Management Digital Marketing Awards, SD Digital Marketing Awards | Entity | AE | us trade csltw shtcOFAC SDN |
| EKVIK LIMITED LIABILITY COMPANY | Entity | RU | us trade csltw shtcOFAC SDN |
| 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 |
| Star Dragon Corporation Limited Also known as: 星龍興業有限公司 | Entity | CN, HK | us trade cslOFAC SDN |
| Taiyuan Jinke Semiconductor Technology Co., Ltd. | Entity | CN | us trade csltw shtc |
| Joint-Stock Company "Sibneftemash" Also known as: Акционерное общество "Сибнефтемаш", Joint-Stock Company "Sibneftemash", Aktsionerne tovarystvo "Sybnaftomash" | 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: חברת ספר אנרג'י ג'האן נאמה פארס, Sepehr Energy Jahan Nama Pars (SEJ), sepehr energy paya gostar jahan +5 more | Entity | IR | us trade cslil mod terroriststw shtcOFAC SDN |
| Taranjeet Kambo Also known as: Taranjeet Kambo, Tarandzhit Singkh Kambo, KAMBO, Tarandzhit Singkh | Individual | RU | us trade csltw shtcOFAC SDN |
| Limited Liability Company Osnova Lab Also known as: Limited Liability Company "Osnova Lab", Товариство з обмеженою відповідальністю "Основа Лаб", Общество С Ограниченной Ответственностью Основа Лаб +2 more | Entity | RU | us trade cslOFAC SDNua nsdc sanctions |
| KIBER SERVIS, OOO Also known as: Kiber Service | Entity | RU | us trade csltw shtcOFAC SDN |
| Bargawine Hong Kong Limited Also known as: КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| 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 BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | Entity | GB, IR | us trade csltw shtcOFAC SDN |
| 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 csljp meti rutw shtcOFAC SDN |
| Fars News Agency Also known as: خبرگزاری فارس, مؤسسه فرهنگی خبرگزاری فارس, Fars News Agency Cultural Institute | Entity | IR | us trade csltw shtcca dfatd sema sanctionsOFAC SDN |
| Fajr Aviation Composite Industries Also known as: Družba Fajr Aviation Composite Industries, Fajr Aviation Composite Industries, FACI +4 more | Entity | IR | jp meti eulch seco sanctionsca dfatd sema sanctionsfr tresor gels avoirbe fod sanctions+5 more |
| Joint-Stock Company "United Regional Electric Grids of Vladimir Region" Also known as: Акціонерне товариство "Об'єднані регіональні електричні мережі Владимирської області", Акционерное общество "Объединенные региональные электрические сети Владимирской области", АО "ОРЭС-Владимирской области" +2 more | Entity | — | ua nsdc sanctions |
| GAZPROMBANK LEASING ZAO Also known as: GAZPROMBANK LEASING ZAO, Акционерное общество "Газпромбанк Лизинг", Joint-Stock Company "Gazprombank Leasing" +2 more | Entity | RU | us trade cslOFAC Consolidatedua nsdc sanctions |
| HK0941009539 | Security | — | OFAC Consolidated |
| JSC Yue Complex Service Solutions Also known as: OOO YE KSR | Entity | RU | us trade csltw shtc |
| Limited Liability Company «Aleutsky Rybokombinat» Also known as: Limited Liability Company «Aleutsky Rybokombinat», Товариство з обмеженою відповідальністю «Алеутський рибокомбінат», Tovarystvo z obmezhenoiu vidpovidalnistiu «Aleutskyi rybokombinat» | Entity | — | ua nsdc sanctions |
| ALI REZA PARSA | Entity | CA, US | us trade csl |
| Limited Liability Company "Research and Production Firm "Prosoft-E" Also known as: Общество с ограниченной ответственностью "Научно-производственная фирма "Прософт-Е", Товариство з обмеженою відповідальністю "Науково-виробнича фірма "Прософт-Є", Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha firma "Prosoft-Ie" | Entity | — | ua nsdc sanctions |
| Limited Liability Company "Metsol" Also known as: Limited Liability Company "Metsol", Общество с ограниченной ответственностью "Метсол", Tovarystvo z obmezhenoiu vidpovidalnistiu "Mietsol" | Entity | — | ua nsdc sanctions |
| Shenzhen DJI Technology Co., Ltd. Also known as: Shenzhen DJI Innovation Technology Co., Ltd., SZ DJI Technology Co., Ltd., Shenzhen DJI Technology Co., Ltd. +3 more | Entity | CN | us trade cslOFAC Consolidatedus dod chinese milcorps |
| ANO "Vmeste My Sila" Also known as: АНО "Вместе мы сила", ANO "Vmeste My Sila", Автономная некоммерческая организация "Центр помощи военнослужащим "Вместе мы сила" +2 more | Entity | — | ua nsdc sanctions |
| Dingtai Industrial Technology Co Limited Also known as: Dingtai Industrial Technology Co Limited | Entity | CN, HK | us trade csltw shtcOFAC SDN |
| Joint Stock Company Vologda Optical and Mechanical Plant Also known as: S.A. VOMZ, „Vologdai Optikai és Mechanikai Üzem” Rt., Joint Stock Company Vologodsky Optiko Mekhanichesky Factory +29 more | Entity | RU | ch seco sanctionstw shtcua nsdc sanctionsfr tresor gels avoireu sanctions map+8 more |
| Ivan Aleksandrovich TYRYSHKIN Also known as: Тырышкин Иван Александрович, Ivan Aleksandrovich TYRYSHKIN, Тиришкін Іван Олександрович +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| German Alberto PEREZ OCAMPO Also known as: PEREZ OCAMPO, German Alberto, Gustavo Adolfo ORTIZ ESPINEL | Individual | CO | us trade cslOFAC SDN |
| MARJAN PETROCHEMICAL COMPANY Also known as: MARJAN METHANOL COMPANY | Entity | IR | us trade cslOFAC SDN |
| Санкт-Петербурзький державний інститут психології та соціальної роботи Also known as: Санкт-Петербургский государственный институт психологии и социальной работы, Sankt-Peterburzkyi derzhavnyi instytut psykholohiyi ta sotsialnoyi roboty | Entity | — | ua nsdc sanctions |
| Alexander Franz Josef Lins Also known as: LINS, Alexander Franz Josef | Individual | LI | us trade csltw shtcOFAC SDN |
| Black Shield Company for General Trading LLC Also known as: Black Shield Company Ltd. | Entity | IQ | us trade cslOFAC SDN |
| Filistin Vakfi Also known as: TURK BROTHER LTD., Turk Brother Ltd. | Entity | TR | us trade csltw shtcOFAC SDN |
| Jui Pang Shipping Co Ltd Also known as: 瑞邦海運股份有限公司 | Entity | TW | us trade csltw shtcOFAC SDN |
| LLC Interresurs | Entity | RU | us trade csltw shtcOFAC SDN |
| Oceanic Orbit Incorporated | Entity | PA | us trade cslOFAC SDN |
| Manhattan Bureau De Change Limited | Entity | NG | us trade csltw shtcOFAC SDN |
| Limited Liability Company "GTI Management" Also known as: Товариство з обмеженою відповідальністю "ГТІ Менеджмент", общество с ограниченной ответственностью "ГТИ Менеджмент", Tovarystvo z obmezhenoiu vidpovidalnistiu "HTI Menedzhment" | Entity | — | ua nsdc sanctions |
| DOUGLAS GLOVER | Entity | US | us trade csl |
| Supreme Electoral Council Also known as: Supreme Electoral Council, Najvyššia volebná rada, Najwyższa Rada Wyborcza +22 more | Entity | NI | ch seco sanctionsbe fod sanctionsEU CFSPeu journal sanctionsmc fund freezes+1 more |
| Limited Liability Company "Bozon" Also known as: Товариство з обмеженою відповідальністю "Бозон", Limited Liability Company "Bozon", Tovarystvo z obmezhenoiu vidpovidalnistiu "Bozon" | 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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