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Search guide · Data current as of 2025-04-18

Kuznets business Bank
Company · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
ENICS
Company · Sanctioned entity · Russia
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
AO Kronshtadt
Company · Sanctioned entity · Russia
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
OOO FOTON PRO
Company · Sanctioned entity · Russia
Petersburg’s settlement center
Company · Sanctioned entity · Russia
Elara
Company · Sanctioned entity · Russia
Alfakomponent LLC
Company · Sanctioned entity · Russia
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Export controlled · Sanctioned entity · Russia
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
ID Solution LLC
Company · Export controlled · Sanctioned entity · Russia
Elitan Trade LLC
Company · Sanctioned entity · Russia
SouthFront
Organization · Sanctioned entity · Russia
Art Logistics LLC
Company · Export controlled · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Export controlled · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta · Russia · São Tomé and Príncipe
OMP LLC
Company · Sanctioned entity · Russia
Joint Stock Company Urals Instrument-Engineering Plant
Company · Export controlled · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Topics

659Sanctioned entity 487Export controlled 83Disqualified 41Public listed company 37Person of interest 22Bank 9Debarred entity 1Trade risk 1Financial services

Data sources

659EU Sanctions Map 652EU Council Official Journal Sanctioned Entities 627Swiss SECO Sanctions/Embargoes 576US Trade Consolidated Screening List (CSL)514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)492Ukraine NSDC State Register of Sanctions 487Japan METI Russian List 386US OFAC Specially Designated Nationals (SDN) List 379US SAM Procurement Exclusions 295Canadian Consolidated Autonomous Sanctions List 259PermID Open Data 197New Zealand Russia Sanctions 192Japan Economic Sanctions and List of Eligible People 156French National Asset Freezing System 151EU Financial Sanctions Files (FSF)151Monaco National Fund Freezing List 140Belgian Financial Sanctions 127Australian Sanctions Consolidated List 100UK FCDO Sanctions List 93UK HMT/OFSI Consolidated List of Targets 87Russian National Settlement Depository (NSD, ISIN Assignment)83UK Companies House Disqualified Directors 43Japan METI End User List 38Ukraine War and Sanctions 35Research Organizations Registry 29Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 22Business Identifier Code (BIC) Reference Data 19Russia Banking Registry 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 7DPRK Reports 6Ukraine Consolidated State Registry 4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 3ICIJ Offshore Leaks Database 3OpenCorporates 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 2Syrian Observatory of Political and Economic Networks 2UN Security Council 1718 Designated Vessels List 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions

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