Belgium FOD national designations sanctions program

company

140 ремонтный завод 140 Repair Plant Remontni zavod Zakłady naprawcze 140

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company

3M Mizan Machinery Manufacturing 3MG Mizan Machinery Manufacturing Mizan Machine Mizan

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company

A7 OOO A7 LLC

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company

Abu Sayyaf Group Al Harakat Al Islamiyya Grupo Abu Sayyaf Abu Sayyaf Gruppe De Groep Abu Sayyaf Gruppo Abu Sayyaf Grupo Abu Sayyaf Groupe Abu Sayyaf

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company

Academy of National Defence Science

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company

ACE (HK) Electronics Technology Co., Ltd ACE Electronic HK Co., Limited

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company

Addounia TV Dounia TV

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company

ADF (Allied Democratic Forces) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda ADF/NALU NALU

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company

Admiral Group Shipping Company Admiral Group

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company

AEE深圳一电航空技术有限公司成 Shenzhen Yidian Aviation Technology Co., Ltd. Sichuan AEE

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company

AEOI Atomic Energy Organisation of Iran Организация за атомна енергия на Иран Iráni Atomenergia-szervezet Organização da Energia Atómica do Irão

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African Initiative Iniciativa Africana Afrikai Kezdeményezés

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company

Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)

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Air Sigma Sigma Aviation Sigma Airlines

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Al-Arabi Trading Company

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company

ALDJ Al-Dj Group Al-Dj-Gruppe Grupo Al-Dj Όμιλος Al-Dj Grupul Al-Dj

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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING

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Al-Haramain (Afghanistan branch)

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company

Al-Haramain (Albanian branch)

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company

Al-Haramain (Bangladesh branch)

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Al-Haramain (Ethiopia branch)

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Al-Haramain Foundation (Pakistan)

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company

Al-Haramayn Foundation (Kenya)

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Al-Haramayn Foundation (Tanzania)

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Al Houda Holding Limited

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company

Al-Inma Holding Co. for Construction and Real Estate Developments

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Al-Inma Holding Co. For Industrial Investments

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Al-Inma Holding Co. for Services Investments

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Al-Inma Holding Company for Tourism Investment

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company

Al-Itihaad Al-Islamiya AIAI

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Al Junaid Multi Activities Co Ltd Al Gunade Ajmac multi activities company

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Al-Kawthar Hawala Al Kawthar Company Al Kawthar Co. AL-KAWTHAR MONEY EXCHANGE

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Alliance Fleuve Congo (AFC) Sojusz Rzeki Kongo Kongó folyó’ Szövetség L’Alliance Fleuve Congo (AFC)

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Al Mashreq Investment Fund AMIF Sunduq Al Mashrek Al Istithmari

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company

Al Mouakaoune Biddam Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood

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Al Moulathamoun Les Enturbannés The Veiled

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Al Mourabitoun Les Sentinelles The Sentinels

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Aluminat

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Al Wasel and Babel General Trading LLC

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Aman Damascus JSC Aman Damascus Joint Stock Company

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company

AMAOCR Aruba Maritime Administration & Offshore Company Registry

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Amin Industrial Company Amin Industrial Compound Amin Industrial Complex

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Amin Industrial Complex Complesso industriale Amin مجتمع صنعتي امين Kompleks Przemysłowy Amin βιομηχανικό συγκρότημα Amin

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Amroggang Development Banking Corporation Amroggang Development Bank Amnokkang Development Bank

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Ano Military-Patriotic Club “Patriot” Autonomous Non-Commercial Organisation Military-Patriotic Club “Patriot” Military-Patriotic Club “Patriot”

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Ansar Al Charia Derna Ansar al-Charia Derna Ansar al-Sharia Derna Ansar al-Sharia Ansar al Sharia Ansar al Charia

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Ansar Dine Ansar Eddine

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AOGC Arvandan Oil & Gas Company

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AOGPC Aghajari Oil & Gas Production Company

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AO “МПО – Гидроприбор” JSC MPO-GIDROPRIBOR TENGERI ÉS VÍZ ALATTI FEGYVEREK – GIDROPRIBOR RT.

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AO Технодинамика JSC Technodinamika Těchnodinamika

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AO “Электронн ая Москва” JSC Elektronnaya Moskva Elektronnaja Moskva a.s.

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Aqua Fleet Management LLC “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti Aqua Fleet Management Limited Liability Company

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Aran Modern Devices AMD

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Arapax LLC

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Aras Farayande

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ARCLM International Trading Co. Ltd

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Arfa Paint Company Arfa Vállalat Arfa Festékgyár Arfa Company ARFA;

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Arfeh Company Arfeh Vállalat

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Aria Nikan Pergas Aria Movalled Ltd

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Ariantel Spoločnosť Ariantel

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Army of the Southeast Армии Юго-Востока

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Army Supply Bureau

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Aryan Bank Arian Bank

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Asbat al-Ansar

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Ashtian Tablo

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Asia Pacific Links Limited Asia Pacific Links Ltd.

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Asia Sun Group

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Assa Company Ltd

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Assa Corporation

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Atlas Mining LLC Petropavlovsk PLC Atlasz Bányászati Kft. Petropavlovsk Nyrt.

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Aviatrans Anstalt Aviatrans Establishment

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AVLITA Stevedoring Company dokárska spoločnosť AVLITA Товаро-разтоварителна компания Авлита

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Avrasya Shipping

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AvtoVAZ JSC AvtoVAZ Aкционерное общество АВТОВАЗ Joint Stock Company AvtoVAZ

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Azarab Industries

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Babbar Khalsa Babbar Chalsa Μπάμπαρ Χαλσά Babbar Jalsa Бабар Калса Μπάμπαρ Χαλσά

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Bals Alman

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Banco Internacional De Desarrollo CA

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Bank Mellat

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Bank Melli Iran Bank Melli

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Bank Melli Iran Investment Company BMIIC

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Bank of East Land Dongbang Bank Tongbang U'Nhaeng Tongbang Bank

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Bank of Industry and Mine

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Bank Refah Kargaran Bank Refah

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Bank Saderat

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banque Al-Khaleej بنك الخليج Al-Khaleej Bank Al Rowad Bank For Development & Investment Khaleej Bank Alkhaleej Bank Co Ltd

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Bargh Azaraksh Barghe Azerakhsh Sakht

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Barzagani Tejarat Tavanmad Saccal companies Empresas Barzagani Tejarat Tavanmad Saccal

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Baz Gran Grif Savien gang Gran Grif de Savien GRAN GRIF

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Behineh Trading Co La Compañía Comercial Behineh

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Behnam Sahriyari Trading Company

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Bena Properties

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BK Co. Abzar Boresh Kaveh Co.

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BMPPC Bank Melli Printing and Publishing Company

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Bonab Research Center Bonab kutatóközpont BRC

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Bonyad Taavon Sepah IRGC Cooperative Foundation Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation

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Bremino Gruppe LLC Bremino-groep LLC ООО "Бремино групп” Bremino Group LLC Skupina Bremino Grupo Bremino LLC

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BRIGHTMILE LIMITED 陽光電子科技有限公司 Brightmile Ltd

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Bunyan Damascus Private JSC Bunyan Damascus Private Joint Stock Company

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Business Lab

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Butembo Airlines BAL

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Buycombank Sovcombank

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BX Energy Ltd Bellatrix Energy Bellatrix Energy Limited

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Cape Gemi Isletmeciligi AS

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Capitana Seas Limited

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Care of First Oil JV Co Ltd PAEKMA SHIPPING CO

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Centauri Services LLC

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CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)

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Centre de Recherche de Kaboun Centre d'Études et de Recherches Scientifiques (CERS) Scientific Studies and Research Centre (SSRC) SSRC CERS

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Cham Holding

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Cham Investment Group

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Cham Wings Cham Wings Airlines Fluggesellschaft Cham Wings Letecká společnost Cham Wings

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CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY

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Chilsong Trading Corporation

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Chongchongang Shipping Company Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD

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CHON MYONG SHIPPING COMPANY LIMITED CHONMYONG SHIPPING CO

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CIDCO Cement Holding Cement Industry Investment and Development Company CIDCO Cement Investment and Development Company

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Citrine Marine SPC

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company

CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)

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CLM group Chit Linn Myaing Group

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Compagnie Aérienne des Grands Lacs CAGL Great Lakes Business Company GLBC

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Congomet Trading House

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company

Coral Energy DMCC 2Rivers 2Rivers DMCC

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Coral Energy PTE Ltd 2Rivers 2Rivers PTE Ltd

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Cossack National Guard Казачья Национальная Гвардия

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Daedong Credit Bank Taedong Credit Bank DCB Dae-Dong Credit Bank

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DCB Finance Limited

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Death battalion Батальон ‘Смерть’

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Defense Industries Corporation Military Industry Corporation DIS Defense Industries System Systém pro obranný průmysl Military Industrial Corporation

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DIAMVILLE

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DICO Doostan International Company

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DOBROLET DOBROLYOT ДОБРОЛЕТ ДОБРОЛЁТ

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Donbas People's Militia Нарoдное oпoлчéние Дoнбáсса

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Douran Software Douran Information Technologies Douran Group گروه دوران Douran Software Technologies

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Drex Technologies S.A.

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Dynasty Group of Companies Dynasty International Company Limited

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EDBI Stock Brokerage Company

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EKN Trading Axiom International مجموعة مونولينك ش.م.ح Monolink Group FZCO

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Electronic Components Industries ECI

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El Insituto de Formación Marítima IRISL IRISL Maritime Training Institute IRISL jūrininkų rengimo institutas

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El Jazireh Al Jazerra

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Eloma Iloma Investment Private JSC

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El-Tel. Co. El-Tel. Middle East Company Abraj Tech

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Emarat Kavkaz

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EMKA Company

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Enutek Makina Sanayi Ve Ticaret

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EOGPC East Oil & Gas Production Company

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EQUIPMENT DELIVERY MANAGEMENT EDM L.L.C-FZ EDM LLC-FZ

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Eritech Computer Assembly & Communication Technology PLC

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ETS Solutions (China) Ltd.

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Ettehad Technical Group

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Europäisch-Iranische Handelsbank EIH

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Evraz Nyrt. Evraz PLC

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Evro Polis LLC ООО Евро Полис

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Expert Partners

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Export Development Exchange Broker Co. EDBI Exchange Company

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company

Eyvaz Technic

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Fajr Aviation Composite Industries Spoločnosť Fajr Aviation Composite Industries Družba Fajr Aviation Composite Industries

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Farasakht Industries

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Federal News Agency LLC RIA FNA FNA RIA FAN Federalinė naujienų agentūra

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First East Export Bank, P.L.C

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First Islamic Investment Bank FIIB

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FIRST OIL JV CO LTD

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First Persian Equity Fund

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Foreign Trade Bank Korea Trading Bank Mooyokbank

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Forest Products Joint Venture Corporation Limited

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Freebird Travel Agency Reiseveranstalter Freebird Γραφείο ταξιδίων Freebird Agenția de voiaj Freebird

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Fundația media Al-Azaim Fundacja Al-Azaim Media Ίδρυμα Μέσων Ενημέρωσης Al-Azaim Al-Azaim Media Foundation

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Future Bank BSC

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Gaddafi International Charity and Development Foundation

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company

Garantex

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Gazprom Flot LLC ООО Газпром Флот LLC “Gazprom Flot”

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Gazpromneft Marine Bunker Limited ООО “Газпромнефть Марин Бункер” LLC Gazpromneft Marine Bunker Limited

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Gazprom PMC Flame PMC Flame PMC Fakel Gazprom katonai magánvállalat Láng Láng katonai magánvállalat Fakel katonai magánvállalat

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Gazprom PMC “The Stream” PMC “Stream” PMC Potok Gazprom katonai magánvállalat „A Patak” „Patak” katonai magánvállalat Potok katonai magánvállalat

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GENCO KOGEN Korea General Corporation for External Construction 조선대외건설총회사

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General Bureau of Atomic Energy GBAE General Department of Atomic Energy GDAE

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Ghani Sazi Uranium Company Iran Uranium Enrichment Company Iráni Urándúsító Vállalat Ghani Sazi Uránipari Vállalat

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company

Ghorb Karbala قرب کربلا

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Ghorb Nooh

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Global Relief Foundation (GRF)

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company

Good Luck Shipping Company

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gospodarstwo Zviego Zviho farma החווה של צב Zviho farma Zvi farm Zvi gazdasága Ferma lui Zvi Zvi's Farm

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GSK ADVANCE COMPANY LTD

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GSTiR 武汉高芯科技有限公司 Wuhan Global Sensor Technology Co Ltd

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Haitai Technology Development Co. Ltd Huaying Haitai Tianjin Huaying Haitai Science and Technology Development Co. Ltd

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Hamas Hamas-Izz al-Din al-Qassem Χαμάς Izz al-Din al-Qassam-brigaderna Хамас Hamas Izzaddín al-Kassám Hamás Brigády Izz ad-Dína al-Kassáma

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Hamcho International Hamsho International Group

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Hamsho Trading Hamsho Group Hmisho Trading Group Hmisho Economic Group Grúpa Trádála Hmisho

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Hanseatic Trade Trust & Shipping GmbH HTTS

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HAPJANGGANG SHIPPING CORP

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합장강무역 회사 Hapjanggang Trading Corporation Hapjanggang Kereskedelmi Vállalat

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Hara Company Hara Institute

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Harakat Sham Al-Islam Sham al-Islam Movement Sham al- Islam Haraket Sham al-Islam

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Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen

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Haywire Kitten Aria Sepehr Ayandehsazan Holy Souls Anzu Team Emennet Pasargad

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HDS Lines Hafiz Darya Shipping Lines HDSL

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Hesong Trading Company

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Hilal Ahmar Society Indonesia (HASI) HASI Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria

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