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Search guide · Data current as of 2025-01-15

Oriental Review
Organization · Sanctioned entity · Russia
Omsk Motor-Manufacturing Design Bureau
Company · Sanctioned entity · Russia
Trust Logistics
Company · Sanctioned entity · Russia
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
RPA Kazan Machine Building Plant
Company · Sanctioned entity · Russia
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Company · Sanctioned entity · Russia
Federal State Budgetary Enterprise of the Administration of the President of Russia
Company · Sanctioned entity · Russia
IT-Papillon OOO
Company · Sanctioned entity · Russia
Joint Stock Company Ramensk Instrument-Engineering Bureau
Company · Sanctioned entity · Russia
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Vnesheconombank
Company · Sanctioned entity · China · India · Russia
Joint Stock Company Marine Instrument Engineering Corporation
Company · Sanctioned entity · Russia
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Evgeny Krayushin
Person · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia
GFK Logistics LLC
Company · Sanctioned entity · Russia
VXI-Systems Limited Liability Company
Company · Sanctioned entity · Russia
Lytkarino Machine-Building Plant
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”
Company · Sanctioned entity · Russia
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
NII Stali JSC
Company · Sanctioned entity · Russia
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

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Topics

636Sanctioned entity 35Public listed company 14Bank 14Person of interest 9Debarred entity 2Export controlled 1Trade risk

Data sources

636EU Sanctions Map 622EU Council Official Journal Sanctioned Entities 606Swiss SECO Sanctions/Embargoes 553US Trade Consolidated Screening List (CSL)492Russian Unified State Register of Legal Entities (as at Jan 1, 2022)475Ukraine NSDC State Register of Sanctions 354US OFAC Specially Designated Nationals (SDN) List 340US SAM Procurement Exclusions 276Canadian Consolidated Autonomous Sanctions List 225PermID Open Data 190New Zealand Russia Sanctions 185Japan Economic Sanctions and List of Eligible People 144French National Asset Freezing System 140EU Financial Sanctions Files (FSF)140Monaco National Fund Freezing List 132Belgian Financial Sanctions 100Australian Sanctions Consolidated List 89UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 86Russian National Settlement Depository (NSD, ISIN Assignment)39Japan METI End User List 35Research Organizations Registry 26US OFAC Consolidated (non-SDN) List 21Legal Entity Identifier (LEI) Reference Data 18Ukraine War and Sanctions 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 11Russia Banking Registry 9US Special Legislative Exclusions 7DPRK Reports 6Ukraine Consolidated State Registry 4EU Financial Instruments Reference Data System (FIRDS)4OpenCorporates 3ICIJ Offshore Leaks Database 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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