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

Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kamensk-Uralsky Metallurgical Works J.S. Co.
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Research and Production Corporation URALVAGONZAVOD
Company · Disqualified · Sanctioned entity · Russia
Saw Chit Thu
Person · Disqualified · Sanctioned entity · Myanmar
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
JSC Compel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Zaliv Shipyard
Company · Disqualified · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
JSC KRASNY GIDROPRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
New Eastern Outlook
Organization · Disqualified · Sanctioned entity · Russia
FORSS Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Omsk Scientific-Research Institute of Instrument Engineering JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Dabrabyt
Company · Disqualified · Sanctioned entity · Belarus
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Integral SPB
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia

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Topics

98Disqualified 98Sanctioned entity 55Export controlled 15Public listed company 15Bank 8Person of interest 1Debarred entity

Data sources

98EU Sanctions Map 98UK Companies House Disqualified Directors 98UK HMT/OFSI Consolidated List of Targets 97Swiss SECO Sanctions/Embargoes 97UK FCDO Sanctions List 94US Trade Consolidated Screening List (CSL)92EU Council Official Journal Sanctioned Entities 89Ukraine NSDC State Register of Sanctions 82Russian Unified State Register of Legal Entities (as at Jan 1, 2022)82US SAM Procurement Exclusions 79US OFAC Specially Designated Nationals (SDN) List 73PermID Open Data 72Canadian Consolidated Autonomous Sanctions List 61Australian Sanctions Consolidated List 55Japan METI Russian List 54French National Asset Freezing System 54Monaco National Fund Freezing List 53EU Financial Sanctions Files (FSF)53New Zealand Russia Sanctions 49Belgian Financial Sanctions 40Japan Economic Sanctions and List of Eligible People 21Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data 15Business Identifier Code (BIC) Reference Data 14Japan METI End User List 12Russia Banking Registry 10US OFAC Consolidated (non-SDN) List 8Ukraine War and Sanctions 6UK HMT/OFSI Investment Bans 5Research Organizations Registry 4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 3ICIJ Offshore Leaks Database 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Ukraine Consolidated State Registry 2DPRK Reports 2OpenCorporates 1EU Consolidated Travel Bans 1Cyprus Companies and Corporate Officers 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Special Legislative Exclusions 1South Africa Targeted Financial Sanctions

Countries

83Russia 9Iran 6China 5India 2Ukraine 1Belarus 1Cyprus 1Egypt 1United Kingdom 1Hong Kong SAR 1Kazakhstan 1Libya 1Myanmar 1Mongolia 1Syria 1Crimea (Occupied Ukraine)1Uzbekistan 1British Virgin Islands

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