Public registry directory

Restricted Party Registry

Review retained Embargo registry identities associated with BIS, OFAC, EU, UK, and other export-control and sanctions sources. Each record links to the available identity, membership, and issuing-authority evidence.

Active registry records

48,357

Review coverage and freshness

Check a counterparty across the supported registry

Compare a submitted name with registry candidates, then review identity and authority evidence before deciding whether a result describes the same party.

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Authority path

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BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) ListOFAC SDN ListOFAC Consolidated Sanctions List (Non-SDN)OFAC Foreign Sanctions Evaders ListState Department Nonproliferation SanctionsUK OFSI Consolidated ListEU Financial Sanctions ListUN Consolidated Sanctions ListCanada SEMA Sanctions List

Recorded association

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Russia14,467Iran2,927China2,652Belarus1,393Ukraine1,194Mexico1,166Syria980United Arab Emirates917North Korea852Myanmar589United States533Afghanistan494Turkey455Venezuela417Pakistan400Lebanon379Colombia348Iraq342United Kingdom272Yemen181Hong Kong179DR Congo178Germany166Cambodia161

Directory sample

Registry records for review

This alphabetical sample contains retained registry records. Stored identities and Swiss source interpretations may require review. Open a record to review its identity and authority evidence.

'ABBAS, Yasir

Country not recorded

Stored registry recordReview evidence →

'ABD AL-HAMID AL-ASADI, Makki Kazim

Iraq

Stored registry recordReview evidence →

'ABD AL-NASIR, Hajji

Syria

Stored registry recordReview evidence →

'Abd al-Rahman Bin 'Umayr al-Nu'Aymi

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    ‘Abd al-Rahman Muhammad Mustafa al-Qaduli

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

    Country not recorded

    Stored registry recordReview evidence →

    Said Jan 'ABD AL-SALAM

    UK authority evidence — identity attribution requires review

    • Said Jan 'ABD AL-SALAMUK record AQD0302

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman

    Country not recorded

    Stored registry recordReview evidence →

    'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman

    Syria

    Stored registry recordReview evidence →

    'ABD AL-SALAM, Said Jan

    Country not recorded

    Stored registry recordReview evidence →

    'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

    Qatar

    Stored registry recordReview evidence →

    'ALAMAH, Jihad Salim

    Lebanon

    Stored registry recordReview evidence →

    'ALI, Ahmad

    Syria

    Stored registry recordReview evidence →

    'ALIYAN, Jamil Yusuf Ahmad

    Palestine

    Stored registry recordReview evidence →

    'AMMAR, Salmi Salama Salim Sulayman

    Country not recorded

    Stored registry recordReview evidence →

    'ATO, Mustaf

    Somalia

    Stored registry recordReview evidence →

    'AZZAM, Khalil Muhammad

    Lebanon

    Stored registry recordReview evidence →

    ‘Blackford Corporation Limited

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      ‘KOMID’

      North Korea

      Stored registry recordReview evidence →

      'NDRANGHETA ORGANIZATION

      Italy

      Stored registry recordReview evidence →

      ‘NPO “Istina” (JSC)

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ‘Payeer

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ’Promtech’ Joint Stock Company (publikt aktiebolag)

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ‘Rifa’at’

      Syria

      Stored registry recordReview evidence →

      ‘Salute’ JSC

      Russia

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          ‘Tek’

          Sudan

          Stored registry recordReview evidence →

          'Tsar'

          Ukraine

          Stored registry recordReview evidence →

          ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

          UK authority evidence — identity attribution requires review

          • ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMUK record AQD0149

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          'WOLF' HOLDING OF SECURITY STRUCTURES

          Russia

          Stored registry recordReview evidence →

          "'ATLAS' Tudományos és Műszaki Központ" Részvénytársaság

          Russia

          Stored registry recordReview evidence →

          „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.

          Russia

          Stored registry recordReview evidence →

          “1-P”

          Sudan

          Stored registry recordReview evidence →

          „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.

          Russia

          Stored registry recordReview evidence →

          “Aeropribor-Voskhod”, JSC

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          “Almaz-Antey” Air and Space Defence Corporation, JSC

          Russia

          Stored registry recordReview evidence →

          “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

          Azerbaijan

          Stored registry recordReview evidence →

          “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Army of the Southeast

          UK authority evidence — identity attribution requires review

          • Army of the SoutheastUK record RUS0166

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          “Beget” LLC

          Russia

          Stored registry recordReview evidence →

          “Brigada de Vostok”

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Donetsk Republic

          UK authority evidence — identity attribution requires review

          • Donetsk RepublicUK record RUS0174

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          “First Diamond Company LLC”

          Russia

          Stored registry recordReview evidence →

          Free Donbass

          UK authority evidence — identity attribution requires review

          • Free DonbassUK record RUS0176

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          „FTI-OPTRONIK” Kft.

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          “Global Ship Solutions” LLC

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          „GOZ Obukhov Gyártelep” Rt.

          Russia

          Stored registry recordReview evidence →

          “Inter-Treid Elektro” J Sh S

          Kazakhstan

          Stored registry recordReview evidence →

          „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata

          Ukraine

          Stored registry recordReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Luhansk Economic Union

            UK authority evidence — identity attribution requires review

            • Luhansk Economic UnionUK record RUS0183

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            „MIT Vállalat” Rt.

            Russia

            Stored registry recordReview evidence →

            “Omsk Scientific Research Institute of Instrument Making” JSC

            Russia

            Stored registry recordReview evidence →

            Peace To Luhansk Region

            UK authority evidence — identity attribution requires review

            • Peace To Luhansk RegionUK record RUS0188

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            People's Union

            UK authority evidence — identity attribution requires review

            • People's UnionUK record RUS0189

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            “Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin”

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            Understand the source context