Embargo/Restricted Parties

Restricted Party Registry

43,585 entities and individuals monitored across BIS, OFAC, EU, UK, and other export-control and sanctions authorities, updated continuously as regulators publish new designations.

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Search the full registry — 42,986 entities currently score High Risk.

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BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) ListOFAC SDN ListOFAC Consolidated Sanctions List (Non-SDN)UK OFSI Consolidated ListEU Financial Sanctions ListUN Consolidated Sanctions ListCanada SEMA Sanctions ListAustralia DFAT Sanctions ListSwiss SECO Sanctions List

Browse by Country

Russia365Iran66Belarus63Russian Federation33Ukraine26Mexico23Afghanistan19Syria18United Arab Emirates14North Korea14United States14China13Iraq12Pakistan8Venezuela7Lebanon6Germany4Libya4Colombia4Myanmar4Democratic People's Republic o3Hong Kong3Moldova3Hamas Terrorist Attacks3

Highest Risk Entities

Intissar Al-Ubaydi

100
HIGH RISKIraq

Iran Air

100
HIGH RISKIran

Yeganeh Energy Sazan Atrak Part

100
HIGH RISKIran

Elena Vladimirovna PISAREVA

100
HIGH RISKRussia

Eleonora Mikhailovna FEDORENKO

100
HIGH RISKRussia

Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF)

100
HIGH RISKIran

Samir Hamsho

100
HIGH RISKSyria

IRITAL SHIPPING LINES COMPANY

100
HIGH RISKItaly

Igor Yevgenyevich KONASHENKOV

100
HIGH RISKRussia

PARTIYA KARKEREN KURDISTANE (PKK)

100
HIGH RISKTürkiye

Joint Stock Company Research Production Association Kurganpribor

100
HIGH RISKRussia

Naftiran Intertrade Company (NICO)

100
HIGH RISK

AM THESEUS

100
HIGH RISKRussia

Yuri Nikolaevich PYZHIK

100
HIGH RISKBelarus

Lady Rania

100
HIGH RISKRussia

Joint Stock Company Radioavionika

100
HIGH RISKRussia

Zaliv Amerika

100
HIGH RISKRussia

Abdul Rahman Ahmad Hottak

100
HIGH RISKAfghanistan

Abdul Rauf Khadem

100
HIGH RISKAfghanistan

Rafael Antonio Franco Quintero

100
HIGH RISKVenezuela

Zapasnik Maryna Sviataslavauna

100
HIGH RISK

اسماعیل قاآنی

100
HIGH RISKIran

RAH SAHEL INSTITUTE

100
HIGH RISKIran

Lashkar i Jhangvi

100
HIGH RISK

Ethera

100
HIGH RISKRussia

Zevs

100
HIGH RISKRussia

Addounia TV

100
HIGH RISKSyria

Islamic Revolutionary Guards Corps

100
HIGH RISKIran

33rd Central Scientific Research Institute (TsNII)

100
HIGH RISK

Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците на ислямската революция

100
HIGH RISKIran

Iranian Nuclear Science and Technology Research Institute

100
HIGH RISKIran

Islamic state of Iraq and the Levant in Libya

100
HIGH RISKLibya

Islamic State in the Greater Sahara (ISGS)

100
HIGH RISKMali

Fares Abdo Al Eyani

100
HIGH RISKUnited States

‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi

100
HIGH RISKKuwait

Capella

100
HIGH RISKRussia

Michael Shapovalov

100
HIGH RISKUnited States

‘Abd al-Rahman Muhammad Mustafa al-Qaduli

100
HIGH RISKIraq

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

100
HIGH RISKMauritania

Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ

100
HIGH RISKSri Lanka

Ahmad Derakhshandeh

100
HIGH RISKIran

Lipetsk Mechanical Plant LLC

100
HIGH RISKRussia

Rima Al-Qadiri

100
HIGH RISKSyria

Izhevsky Mekhanichesky Zavod JSC

100
HIGH RISKRussia

Robert Herman Fleischer

100
HIGH RISKUnited States

Abdul Razaq Akhund Lala Akhund

100
HIGH RISKAfghanistan

Jamaat-ul-Ahrar (JuA)

100
HIGH RISKPakistan (as at Aug. 2014)

Abdul Habib Alizai Haji Hadji

100
HIGH RISKAfghanistan

Abdul Jalil Haqqani Wali Mohammad

100
HIGH RISKAfghanistan

Abdul Manan Mohammad Ishak

100
HIGH RISKAfghanistan

Limited Liability Company “Alabuga Machinery”

100
HIGH RISKRussia

Abdul Rahim Ba'aysir

100
HIGH RISKIndonesia

Abdul Rauf Zakir

100
HIGH RISKAfghanistan

Abdul Samad Achekzai

100
HIGH RISKAfghanistan

Abdul Satar Abdul Manan

100
HIGH RISKAfghanistan

Rana Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

AKSYONOV, Sergey Valeryevich

100
HIGH RISKUkraine

Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”

100
HIGH RISKRussia

Federal State Budgetary Scientific Institution Research and Production Complex Technology Center

100
HIGH RISKRussia

O, Kuk-Ryol

100
HIGH RISKNorth Korea

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