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

Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
Krasnoyarsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
OMP LLC
Company · Sanctioned entity · Russia
Joint Stock Company Urals Instrument-Engineering Plant
Company · Sanctioned entity · Russia
OOO FOTON PRO
Company · Sanctioned entity · Russia
New Eastern Outlook
Organization · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS, SUBDIVISION IN ASTRAKHAN
Company · Sanctioned entity · Russia
Ultran Electronic Components LLC
Company · Sanctioned entity · Russia
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Sanctioned entity · Russia
Maria
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Alfakomponent LLC
Company · Sanctioned entity · Russia
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Sanctioned entity · Russia
Maia-1
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Liberia · Russia
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
ID Solution LLC
Company · Sanctioned entity · Russia
Elitan Trade LLC
Company · Sanctioned entity · Russia
Aeroscan LLC
Company · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Sanctioned entity · Russia
Joint Stock Company Votkinsky Zavod
Company · Sanctioned entity · Russia
Novastream Limited
Company · Sanctioned entity · Russia
Enisey
Vessel · Sanctioned entity · Antigua & Barbuda · Cyprus · Germany · Hong Kong SAR China · Panama · Russia
TTK Kammarket LLC
Company · Sanctioned entity · Russia
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Company · Sanctioned entity · Russia
An San 1
Vessel · Sanctioned entity · North Korea · 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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