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• People (735)
• Organizations (275)

• BANK SEPAH AND BANK SEPAH INTERNATIONALOrganization⛒SanctionedIran
• BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESOrganization⛒SanctionedIran
• BEHINEH TRADING CO.Organization⛒SanctionedIran
• BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Bir Al Dawalia; BIF +2 more

• BUTEMBO AIRLINES (BAL)Organization⛒SanctionedDRC
• CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)Organization⛒SanctionedDPRK
• CHANG AN SHIPPING & TECHNOLOGYOrganization⛒SanctionedDPRK

  a.k.a. 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY

• CHONGCHONGANG SHIPPING COMPANYOrganization⛒SanctionedDPRK

  a.k.a. Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Co LTD

• CHONMYONG SHIPPING COOrganization⛒SanctionedDPRK

  a.k.a. CHON MYONG SHIPPING COMPANY LIMITED

• COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)Organization⛒SanctionedDRC

  a.k.a. CAGL

• CONGOMET TRADING HOUSEOrganization⛒SanctionedDRC
• CRUISE MISSILE INDUSTRY GROUPOrganization⛒SanctionedIran

  a.k.a. Naval Defence Missile Industry Group

• DAEDONG CREDIT BANK (DCB)Organization⛒SanctionedDPRK

  a.k.a. DCB; Taedong Credit Bank +1 more

• DCB FINANCE LIMITEDOrganization⛒SanctionedDPRK
• DEFENCE INDUSTRIES ORGANISATION (DIO)Organization⛒SanctionedIran
• DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)Organization⛒SanctionedIran
• DOOSTAN INTERNATIONAL COMPANY (DICO)Organization⛒SanctionedIran
• EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)Organization⛒SanctionedAl-Qaida

  a.k.a. The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah +2 more

• EGYPTIAN ISLAMIC JIHADOrganization⛒SanctionedAl-Qaida

  a.k.a. Egyptian Al-Jihad; Jihad Group +3 more

• ELECTRO SANAM COMPANYOrganization⛒SanctionedIran

  a.k.a. E. S. Co.; E. X. Co.

• EMARAT KAVKAZOrganization⛒SanctionedAl-Qaida
• ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)Organization⛒SanctionedIran
• ETTEHAD TECHNICAL GROUPOrganization⛒SanctionedIran
• FAJR INDUSTRIAL GROUPOrganization⛒SanctionedIran

  a.k.a. Instrumentation Factory Plant

• FARASAKHT INDUSTRIESOrganization⛒SanctionedIran
• FARAYAND TECHNIQUEOrganization⛒SanctionedIran
• FATER INSTITUTEOrganization⛒SanctionedIran

  a.k.a. Faater Institute

• FIRST EAST EXPORT BANK, P.L.C.Organization⛒SanctionedIran
• FIRST OIL JV CO LTDOrganization⛒SanctionedDPRK
• FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)Organization⛒SanctionedDRC

  a.k.a. FDLR; Force Combattante Abacunguzi +2 more

• FOREIGN TRADE BANK (FTB)Organization⛒SanctionedDPRK

  a.k.a. Mooyokbank; Korea Trading Bank

• GENERAL BUREAU OF ATOMIC ENERGY (GBAE)Organization⛒SanctionedDPRK

  a.k.a. General Department of Atomic Energy (GDAE)

• GHARAGAHE SAZANDEGI GHAEMOrganization⛒SanctionedIran
• GHORB KARBALAOrganization⛒SanctionedIran
• GHORB NOOHOrganization⛒SanctionedIran
• GLOBAL RELIEF FOUNDATION (GRF)Organization⛒SanctionedAl-Qaida
• GRAN GRIFOrganization⛒SanctionedHaiti

  a.k.a. GRAN GRIF DE SAVIEN; SAVIEN GANG +1 more

• GREEN PINE ASSOCIATED CORPORATIONOrganization⛒SanctionedDPRK

  a.k.a. CHO'NGSONG UNITED TRADING COMPANY; CHONGSONG YONHAP +8 more

• HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization⛒SanctionedTaliban

  a.k.a. Haji Bashir and Zarjmil Hawala Company; Haji Abdul Basir and Zar Jameel Hawala +5 more

• HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization⛒SanctionedTaliban

  a.k.a. Haji Khairullah-Haji Sattar Sarafi; Haji Khairullah and Abdul Sattar and Company +6 more

• HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization⛒SanctionedAl-Qaida

  a.k.a. Hanifah Currency Exchange; Hanifeh Exchange +4 more

• HAPJANGGANG SHIPPING CORPOrganization⛒SanctionedDPRK
• HAQQANI NETWORK (HQN)Organization⛒SanctionedTaliban
• HARA COMPANYOrganization⛒SanctionedIran
• HARAKAT SHAM AL-ISLAMOrganization⛒SanctionedAl-Qaida

  a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more

• HARAKAT UL-MUJAHIDIN / HUMOrganization⛒SanctionedAl-Qaida

  a.k.a. Al-Faran; Al-Hadid +4 more

• HARAKAT-UL JIHAD ISLAMIOrganization⛒SanctionedAl-Qaida

  a.k.a. HUJI; Movement of Islamic Holy War +6 more

• HESONG TRADING COMPANYOrganization⛒SanctionedDPRK
• HILAL AHMAR SOCIETY INDONESIA (HASI)Organization⛒SanctionedAl-Qaida

  a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria

• HONG KONG ELECTRONICSOrganization⛒SanctionedDPRK

  a.k.a. HONG KONG ELECTRONICS KISH CO.