Embargo/Restricted Parties

Restricted Party Registry

43,929 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 — 43,292 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)OFAC Foreign Sanctions Evaders ListState Department Nonproliferation SanctionsUK OFSI Consolidated ListEU Financial Sanctions ListUN Consolidated Sanctions ListCanada SEMA Sanctions List

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Russia12069Iran2645China2613Belarus1189Mexico1175Ukraine1041United States967Russian Federation942United Arab Emirates916Syria748North Korea441Turkey421Venezuela419Pakistan384Lebanon368Colombia359Afghanistan356Myanmar337United Kingdom303Iraq295Myanmar (Burma)241Hong Kong195Germany171Yemen170

Highest Risk Entities

CJSC VANKORNEFT

100
HIGH RISKRussia

JOINT STOCK COMPANY AVIATION EQUIPMENT

100
HIGH RISKRussia

Joint Stock Company ODK-Klimov

100
HIGH RISKRussia

Lukoil, OAO

100
HIGH RISKRussia

Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”

100
HIGH RISKRussia

OJSC Orenburgneft

100
HIGH RISKRussia

OJSC Samotlorneftegaz

100
HIGH RISKRussia

Open Joint-Stock Oil And Gas Company Syzran

100
HIGH RISKRussia

COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT

100
HIGH RISKIran

PJSC Verkhnechonskneftegaz

100
HIGH RISKRussia

Open Joint Stock Company Rosneft Oil Company

100
HIGH RISKRussia

SULTAN SULEIMAN SHAH DIVISION

100
HIGH RISKSyria

RT-Inform Limited Liability Company

100
HIGH RISKRussia

OJSC Surgutneftegas

100
HIGH RISKRussia

Mohammad Sadegh Heidari Mousa

100
HIGH RISKIran

JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED

100
HIGH RISKChina

Elena Vladimirovna PISAREVA

100
HIGH RISKRussia

IRITAL SHIPPING LINES COMPANY

100
HIGH RISKItaly

AM THESEUS

100
HIGH RISKRussia

Hamadoun Koufa

100
HIGH RISKMali

Arsang Safe Trading Co.

100
HIGH RISKIran

اسماعیل قاآنی

100
HIGH RISKIran

RAH SAHEL INSTITUTE

100
HIGH RISKIran

Zaliv Amerika

100
HIGH RISKRussia

Ethera

100
HIGH RISKRussia

Igor Yevgenyevich KONASHENKOV

100
HIGH RISKRussia

VENTURE

100
HIGH RISKRussia

Zevs

100
HIGH RISKRussia

Gleb Yakovlevich KHOR

100
HIGH RISKRussia

"People's Union"

100
HIGH RISKUkraine

Manouchehr AMANOLLAHI BAHARVAND

100
HIGH RISKIran

Ghassan Afif

100
HIGH RISKSyria

Rafael Antonio Franco Quintero

100
HIGH RISKVenezuela

Babbar Chalsa

100
HIGH RISKPakistan

Dinorah Yoselin Bustamante Puerta

100
HIGH RISKVenezuela

Jamaat-ul-Ahrar (JuA)

100
HIGH RISKPakistan (as at Aug. 2014)

Michael Shapovalov

100
HIGH RISKUnited States

Naim Jasem Suleiman

100
HIGH RISKSyria

Kalmius battalion

100
HIGH RISKUkraine

Abdul Wali Seddiqi

100
HIGH RISKAfghanistan

Joint Stock Investment Commercial Bank “ENISEISK UNITED BANK”

100
HIGH RISKRussia

Addounia TV

100
HIGH RISKSyria

Mikhail Yevgenyevich MIZINTSEV

100
HIGH RISKRussia

Kapitan Gotsky

100
HIGH RISKRussia

Al Jazerra

100
HIGH RISKLebanon

Katherine Nayarith Harrington Padrón

100
HIGH RISKVenezuela

Public Joint Stock Social Commercial Bank of Primorye Primsotsbank

100
HIGH RISKRussia

Brigadier General Hilweh Adnan Aboud

100
HIGH RISKSyria

Aerospace Industries Organisation

100
HIGH RISKIran

Lucky Fairy

100
HIGH RISKRussia

Marial Chanuong Yol Mangok

100
HIGH RISKSouth Sudan

Kirill Yuryevich VASILIEV

100
HIGH RISKRussia

Capella

100
HIGH RISKRussia

33rd Central Scientific Research Institute (TsNII)

100
HIGH RISK

GATEWICK AVIATION SERVICES

100
HIGH RISKUnited Arab Emirates

Electronic Components Industries (ECI)

100
HIGH RISKIran

Svobodniy Donbass

100
HIGH RISKUkraine

Matiullah

100
HIGH RISKAfghanistan

Peter Cherif

100
HIGH RISKFrance

Aleksei Viktorovich PIMANOV

100
HIGH RISKRussia

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