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Search in: EU Sanctions Map

Filtered: EU Sanctions Map Cyprus US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-04

Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Enisey
Vessel · Sanctioned entity · Antigua and Barbuda · Cyprus · Germany · Hong Kong SAR · Panama · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

3Sanctioned entity 2Person of interest 1Disqualified 1Public listed company 1Bank

Data sources

3Swiss SECO Sanctions/Embargoes 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Ukraine War and Sanctions 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1OpenCorporates 1PermID Open Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions

Countries

3Cyprus 2Panama 2Russia 1Antigua and Barbuda 1China 1Germany 1Hong Kong SAR 1India

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Search in: EU Sanctions Map