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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-25

Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
OOO FOTON PRO
Company · Sanctioned entity · Russia
UralDronZavod
Organization · Sanctioned entity · Russia
ELE TECHNOLOGY CO LTD
Organization · Sanctioned entity · China
LL Electronic Limited
Company · Sanctioned entity · China · Hong Kong SAR
Siliborn Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Shahid Haj Ali Movahed Research Center
Company · Sanctioned entity · Iran
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NEVSKIY NEWS LLC
Organization · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · DR Congo
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oko Design Bureau
Organization · Sanctioned entity · Russia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
Mahan Air
Company · Sanctioned entity · Iran
Laserchips FZCO
Company · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Company · Sanctioned entity · Russia
NTC Metrotek
Company · Export controlled · Sanctioned entity · Russia

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Topics

557Sanctioned entity 336Export controlled 150Disqualified 42Public listed company 23Bank 22Person of interest 17Terrorism 9Debarred entity 2Financial services

Data sources

557EU Council Official Journal Sanctioned Entities 541US Trade Consolidated Screening List (CSL)527US SAM Procurement Exclusions 513Swiss SECO Sanctions/Embargoes 513US OFAC Specially Designated Nationals (SDN) List 429Russian Unified State Register of Legal Entities (as at Jan 1, 2022)423Ukraine NSDC State Register of Sanctions 408EU Sanctions Map 353PermID Open Data 336Japan METI Russian List 268Canadian Consolidated Autonomous Sanctions List 241French National Asset Freezing System 238EU Financial Sanctions Files (FSF)236Monaco National Fund Freezing List 216New Zealand Russia Sanctions 213Japan Economic Sanctions and List of Eligible People 187Belgian Financial Sanctions 160UK HMT/OFSI Consolidated List of Targets 156Australian Sanctions Consolidated List 156UK FCDO Sanctions List 150UK Companies House Disqualified Directors 83Russian National Settlement Depository (NSD, ISIN Assignment)49Japan METI End User List 32Legal Entity Identifier (LEI) Reference Data 30Research Organizations Registry 27US OFAC Consolidated (non-SDN) List 22Business Identifier Code (BIC) Reference Data 22Moldovan Sanctions for Terrorism and Proliferation of WMD 20Russia Banking Registry 20Ukraine War and Sanctions 15Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 10New Zealand Designated Terrorist Entities 9US Special Legislative Exclusions 8UK HMT/OFSI Investment Bans 8DPRK Reports 8OpenCorporates 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 4ICIJ Offshore Leaks Database 4UK Proscribed Terrorist Groups or Organizations 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Global Energy Ownership Tracker 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 2Canadian Named Research Organizations list 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Department of State Terrorist Exclusion 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Kyrgyz National List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

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Search in: Warrants and Criminal Entities