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Filtered: Companies Russia US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-22

JOINT STOCK COMPANY BANK FINSERVICE
Company · Sanctioned entity · Russia
Limited Liability Company Femili Ofis
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Organization · Sanctioned entity · Russia
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BERG ENGINEERING
Company · Sanctioned entity · Russia
Limited Liability Company International Business Corporation
Organization · Sanctioned entity · Russia
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
COMMERCIAL JOINT STOCK BANK VIKING
Company · Sanctioned entity · Russia
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
Organization · Sanctioned entity · Russia
Limited Liability Company Baltinfokom
Company · Sanctioned entity · Russia
SDM-BANK PJSC
Company · Sanctioned entity · Russia
JSC ENERGIES
Company · Sanctioned entity · Russia
Stop-Imperialism Global Information Agency
Organization · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Organization · Sanctioned entity · Russia
International Company Limited Liability Company Khorvik
Organization · Sanctioned entity · Russia
JOINT STOCK COMPANY URALELEKTROMED
Company · Sanctioned entity · Russia
Megastroyinvest Ltd
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Company · Sanctioned entity · Russia
Niceberg Limited Liability Company
Organization · Sanctioned entity · Russia
TRANSNEFT-PRIKAME, AO
Company · Sanctioned entity · Russia
LLC BP INZHINIRING
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY RIMERA
Company · Sanctioned entity · Russia
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Company · Sanctioned entity · Russia

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Topics

3,656Sanctioned entity 344Export controlled 249Disqualified 137Public listed company 137Bank 97Person of interest 13Trade risk 7Debarred entity 7Financial services 4Terrorism

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Data sources

3,656US SAM Procurement Exclusions 3,654US Trade Consolidated Screening List (CSL)3,454US OFAC Specially Designated Nationals (SDN) List 2,841Russian Unified State Register of Legal Entities 1,580Ukraine NSDC State Register of Sanctions 1,501PermID Open Data 617Swiss SECO Sanctions/Embargoes 476EU Council Official Journal Sanctioned Entities 451Canadian Consolidated Autonomous Sanctions List 379EU Sanctions Map

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Countries

3,656Russia 70Ukraine 26China 10United Arab Emirates 9Belarus 9Hong Kong SAR 9North Korea 8United Kingdom 7Cyprus 6Germany

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