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Filtered: Organizations Russia US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Organization · Sanctioned entity · Russia
Limited Liability Company Polar Lithium
Organization · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER
Organization · Sanctioned entity · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Neftegazstroy
Organization · Sanctioned entity · Russia
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Limited Liability Company Sfinks Secure Logistics
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ELEKTROPANEL
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
ARTMARINE LLC
Company · Sanctioned entity · Netherlands · Russia
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Organization · Sanctioned entity · Russia
Public Joint-Stock Company Commercial Bank 'Sputnik'
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organization · Sanctioned entity · Russia
OOO BILDING MENEDZHMENT
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
Organization · Sanctioned entity · Russia
Limited Liability Company Stroytekhnologiya
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Organization · Sanctioned entity · Russia
DINAMIKA LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Organization · Sanctioned entity · Russia

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Topics

3,656Sanctioned entity 343Export controlled 246Disqualified 137Bank 136Public listed company 52Person of interest 7Debarred entity 7Financial services 4Terrorism 3Trade risk 1State-owned enterprise 1Counter-sanctioned entity

Data sources

3,656US SAM Procurement Exclusions 3,648US Trade Consolidated Screening List (CSL)3,448US OFAC Specially Designated Nationals (SDN) List 2,800Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,526Ukraine NSDC State Register of Sanctions 1,469PermID Open Data 613Swiss SECO Sanctions/Embargoes 450Canadian Consolidated Autonomous Sanctions List 445EU Council Official Journal Sanctioned Entities 375EU Sanctions Map 350New Zealand Russia Sanctions 342Japan METI Russian List 342Japan Economic Sanctions and List of Eligible People 340French National Asset Freezing System 338EU Financial Sanctions Files (FSF)330Monaco National Fund Freezing List 305Belgian Financial Sanctions 286UK HMT/OFSI Consolidated List of Targets 284Russian National Settlement Depository (NSD, ISIN Assignment)265Australian Sanctions Consolidated List 262UK FCDO Sanctions List 259US OFAC Consolidated (non-SDN) List 246UK Companies House Disqualified Directors 240Legal Entity Identifier (LEI) Reference Data 132Business Identifier Code (BIC) Reference Data 120Russia Banking Registry 53Ukraine War and Sanctions 51Research Organizations Registry 46Japan METI End User List 36Global Energy Ownership Tracker 33Ukraine Consolidated State Registry 21OpenCorporates 19DPRK Reports 15EU Financial Instruments Reference Data System (FIRDS)11UK HMT/OFSI Investment Bans 10EU ESMA Suspensions and Removals 10UK Companies House People with Significant Control 10OpenSanctions Research Data 8Cyprus Companies and Corporate Officers 7ICIJ Offshore Leaks Database 7US FATCA Foreign Financial Institution (FFI) List 6Syrian Observatory of Political and Economic Networks 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US Special Legislative Exclusions 5Canadian Named Research Organizations list 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 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Polish Sanctions Countering Money Laundering and Terror Financing 3Israel Terrorists Organizations and Unauthorized Associations lists 3Iran UANI Business Registry 3Polish List of Persons and Entities Subject to Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Israel Prevention of Distribution and Financing of WMDs designations 2Navalny 35 List of Individuals for Sanctioning 1United Arab Emirates Local Terrorist List 1Czech Republic Business Register 1Kazakh Terrorist and Terror Financing lists 1Wikidata Entities of Interest

Countries

3,656Russia 70Ukraine 24China 9United Arab Emirates 9Belarus 9North Korea 8United Kingdom 8Hong Kong SAR 7Cyprus 6Germany 6India 6Türkiye 5Canada 5Iran 5Netherlands 5Syria 4Spain 4Georgia 4United States of America 3Afghanistan 3Switzerland 3Czechia 3France 3Kazakhstan 3Pakistan 3Poland 3Sudan 3Singapore 3Crimea (Occupied Ukraine)2Argentina 2Azerbaijan 2Bosnia and Herzegovina 2Bangladesh 2Israel 2Italy 2Jersey 2Kyrgyzstan 2Latvia 2Mexico 2Peru 2Palestinian territories 2Thailand 2Vietnam 1Albania 1Angola 1Barbados 1Belgium 1Burkina Faso 1Bulgaria 1Brazil 1Central African Republic 1Estonia 1Egypt 1Eritrea 1Ethiopia 1European Union 1Finland 1Guernsey 1Guinea 1Greece 1Guyana 1Croatia 1Haiti 1Hungary 1Iraq 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Lebanon 1Luxembourg 1Monaco 1Moldova 1Mongolia 1Malta 1Malaysia 1Oman 1Panama 1Romania 1Serbia 1Saudi Arabia 1Sierra Leone 1Somalia 1Tajikistan 1Turkmenistan 1Uzbekistan 1Yemen

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