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Filtered: Companies Russia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-19

Aeroflot Finance LLC
Company · Sanction-linked entity · Russia
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
State Enterprise Feodosia Sea Trading Port
Organization · Sanctioned entity · Russia · Ukraine
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Novorossiysk Shipping Company
Company · Sanctioned entity · Russia
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
PMC ESPANOLA
Organization · Sanctioned entity · Russia
SOUTHFRONT
Organization · Sanctioned entity · Russia
Oriental Review
Organization · Sanctioned entity · Russia
Bears Brigade
Organization · Sanctioned entity · Russia
Dobrolet
Company · Disqualified · Sanctioned entity · Russia
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Murmansk LNG
Company · Disqualified · Sanctioned entity · Russia
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Company · Disqualified · Sanctioned entity · Russia

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Topics

363Sanctioned entity 315Disqualified 68Export controlled 46Public listed company 30Bank 17Person of interest 3Terrorism 2Debarred entity 2Sanction-linked entity 1Trade risk 1State-owned enterprise 1Counter-sanctioned entity

Data sources

365UK HMT/OFSI Consolidated List of Targets 328UK FCDO Sanctions List 315UK Companies House Disqualified Directors 309US Trade Consolidated Screening List (CSL)303Russian Unified State Register of Legal Entities (as at Jan 1, 2022)286US SAM Procurement Exclusions 282US OFAC Specially Designated Nationals (SDN) List 247Ukraine NSDC State Register of Sanctions 223PermID Open Data 199Swiss SECO Sanctions/Embargoes 174Canadian Consolidated Autonomous Sanctions List 154Australian Sanctions Consolidated List 152EU Financial Sanctions Files (FSF)151French National Asset Freezing System 148Monaco National Fund Freezing List 146Belgian Financial Sanctions 111New Zealand Russia Sanctions 109EU Council Official Journal Sanctioned Entities 93Japan Economic Sanctions and List of Eligible People 91EU Sanctions Map 68Japan METI Russian List 56Legal Entity Identifier (LEI) Reference Data 55Russian National Settlement Depository (NSD, ISIN Assignment)28Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 20Global Energy Ownership Tracker 16Japan METI End User List 16Ukraine War and Sanctions 16US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 14Ukraine Consolidated State Registry 9EU Financial Instruments Reference Data System (FIRDS)8UK Companies House People with Significant Control 7UK HMT/OFSI Investment Bans 7OpenCorporates 6DPRK Reports 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5EU ESMA Suspensions and Removals 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5South Africa Targeted Financial Sanctions 4Argentina RePET Sanctions 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Polish Sanctions Countering Money Laundering and Terror Financing 3Israel Terrorists Organizations and Unauthorized Associations lists 3US BIS Denied Persons List 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Israel Prevention of Distribution and Financing of WMDs designations 2OpenSanctions Research Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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