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Search guide · Data current as of 2025-04-19

Kuznets business Bank
Company · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
ENICS
Company · Sanctioned entity · Russia
Fan Ke
Vessel · Sanctioned entity
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
Tin Win
Person · Sanctioned entity · Myanmar
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
RT - Russia Today Germany
Organization · Sanctioned entity
AO Kronshtadt
Company · Sanctioned entity · Russia
Belinvestbank
Company · Sanctioned entity · Belarus
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
Altair
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
OOO FOTON PRO
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Petersburg’s settlement center
Company · Sanctioned entity · Russia
Fjord Seal
Vessel · Sanctioned entity · Panama
Petrel 8
Vessel · Sanctioned entity · Comoros
Koti
Vessel · Sanctioned entity · Panama
Sputnik
Organization · Sanctioned entity
Mote Thun
Person · Sanctioned entity · Myanmar
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus

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Topics

821Sanctioned entity 502Export controlled 98Disqualified 85Person of interest 44Public listed company 26Bank 9Debarred entity 2Financial services 1Trade risk 1Military 1Politician

Data sources

821EU Sanctions Map 758EU Council Official Journal Sanctioned Entities 757Swiss SECO Sanctions/Embargoes 664US Trade Consolidated Screening List (CSL)515Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)502Japan METI Russian List 470US OFAC Specially Designated Nationals (SDN) List 418US SAM Procurement Exclusions 302Canadian Consolidated Autonomous Sanctions List 276PermID Open Data 206New Zealand Russia Sanctions 196Japan Economic Sanctions and List of Eligible People 188French National Asset Freezing System 185UK FCDO Sanctions List 184Monaco National Fund Freezing List 170EU Financial Sanctions Files (FSF)154Belgian Financial Sanctions 139Australian Sanctions Consolidated List 124UK HMT/OFSI Consolidated List of Targets 98UK Companies House Disqualified Directors 87Russian National Settlement Depository (NSD, ISIN Assignment)86Ukraine War and Sanctions 51Japan METI End User List 42DPRK Reports 36UN Security Council 1718 Designated Vessels List 35Research Organizations Registry 34Legal Entity Identifier (LEI) Reference Data 26Business Identifier Code (BIC) Reference Data 26US OFAC Consolidated (non-SDN) List 19Russia Banking Registry 12EU Consolidated Travel Bans 11UK HMT/OFSI Investment Bans 9UN Security Council Consolidated Sanctions 9US Special Legislative Exclusions 9South Africa Targeted Financial Sanctions 6Ukraine Consolidated State Registry 5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 4Ukraine SFMS Blacklist 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2Wikidata 1Czech Republic National Sanctions 1Czech Republic Business Register 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions

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