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Filtered: Legal entities Japan METI End User List EU Council Official Journal Sanctioned Entities

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

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
Shahid Haj Ali Movahed Research Center
Company · Sanctioned entity · Iran
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
Teyf Tadbir Engineering Company
Company · Sanctioned entity · Iran
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
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
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
JSC ROSOBORONEXPORT
Company · Export controlled · Sanctioned entity · Russia
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Company · Export controlled · Sanctioned entity · Russia
Rostec (Russian Technologies State Corporation)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia

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Topics

59Sanctioned entity 43Export controlled 15Disqualified 4Public listed company 2Person of interest 1Terrorism 1Debarred entity

Data sources

59EU Council Official Journal Sanctioned Entities 59Japan METI End User List 57Swiss SECO Sanctions/Embargoes 57US Trade Consolidated Screening List (CSL)51EU Sanctions Map 49Ukraine NSDC State Register of Sanctions 47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 43Japan METI Russian List 42Russian Unified State Register of Legal Entities (as at Jan 1, 2022)38Canadian Consolidated Autonomous Sanctions List 37PermID Open Data 34Australian Sanctions Consolidated List 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 33Monaco National Fund Freezing List 31Belgian Financial Sanctions 31New Zealand Russia Sanctions 27Japan Economic Sanctions and List of Eligible People 20UK HMT/OFSI Consolidated List of Targets 18UK FCDO Sanctions List 15UK Companies House Disqualified Directors 8Russian National Settlement Depository (NSD, ISIN Assignment)4Research Organizations Registry 4US OFAC Consolidated (non-SDN) List 2Ukraine Consolidated State Registry 2Ukraine War and Sanctions 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Investment Bans 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Kazakh Terrorist and Terror Financing lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Special Legislative Exclusions 1South Africa Targeted Financial Sanctions

Countries

46Russia 11Iran 1Afghanistan 1Belarus 1North Korea 1Syria

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Search in: Japan METI End User List