Search

Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Russia Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-09

OJSC Ural Airlines
Company · Disqualified · Sanctioned entity · Russia

Previous
1 - 1 of 1
Next

Topics

Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)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 1Monaco National Fund Freezing List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US BIS Denied Persons List