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Search guide · Data current as of 2025-02-11

Nilco Group
Legal entity · Sanctioned entity · Belarus · Iran · Russia
Laboratory Systems and Technologies LTD
Legal entity · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
A. Lyulki Science and Technology Center
Company · Export controlled · Sanctioned entity · Russia
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Chimmed Group
Organization · Sanctioned entity · Russia
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
OOO Intertech Instruments
Legal entity · Sanctioned entity · Russia
Intertech Rus LLC
Legal entity · Sanctioned entity · Russia
NPP Istok
Legal entity · Sanctioned entity · Russia
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Company · Sanctioned entity · Russia
Federal Center for Dual-Use Technology (FTsDT) Soyuz
Company · Export controlled · Sanctioned entity · Russia
Ural Scientific Research Institute for Composite Materials
Company · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Votkinsky Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Engineering Center Ltd.
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Export controlled · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Export controlled · Sanctioned entity · Russia
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia

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Topics

62Sanctioned entity 46Export controlled 10Disqualified 4Public listed company 3Person of interest 1Debarred entity 1Counter-sanctioned entity

Data sources

62Japan METI End User List 60US Trade Consolidated Screening List (CSL)49Swiss SECO Sanctions/Embargoes 48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46EU Council Official Journal Sanctioned Entities 46Japan METI Russian List 46Ukraine NSDC State Register of Sanctions 46US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 43EU Sanctions Map 34Canadian Consolidated Autonomous Sanctions List 33PermID Open Data 31Australian Sanctions Consolidated List 30Japan Economic Sanctions and List of Eligible People 30New Zealand Russia Sanctions 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Monaco National Fund Freezing List 16UK HMT/OFSI Consolidated List of Targets 13UK FCDO Sanctions List 10UK Companies House Disqualified Directors 8Russian National Settlement Depository (NSD, ISIN Assignment)6Research Organizations Registry 4US OFAC Consolidated (non-SDN) List 3DPRK Reports 2Canadian Named Research Organizations list 2Ukraine Consolidated State Registry 2Israel Prevention of Distribution and Financing of WMDs designations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2Ukraine War and Sanctions 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US Special Legislative Exclusions

Countries

62Russia 3China 3North Korea 2Belarus 2Iran 2Thailand 1Brazil 1Germany 1Egypt 1Kuwait 1Malaysia 1Peru 1Singapore 1Syria

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Search in: Japan METI End User List