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Search guide · Data current as of 2025-04-23

Vega
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Company · Sanctioned entity · Russia
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Export controlled · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Export controlled · Sanctioned entity · Russia
Bank Kuban Kredit
Company · Sanctioned entity · Russia
OAO Almaz Antey
Company · Sanctioned entity · Russia
Radiant Electronic Components JSC
Company · Sanctioned entity · Russia
REN TV
Organization · Sanctioned entity
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OOO Adis
Company · Export controlled · Sanctioned entity · Russia
Callisto
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
LLC Research and Production Enterprise Itelma
Company · Sanctioned entity · Russia
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Company · Export controlled · Sanctioned entity · Russia
Sergey IONOV
Person · Export controlled · Sanctioned entity · Russia
Heidi A
Vessel · Sanctioned entity · Bahamas · Liberia · Panama
Spetstehnotreyd LLC
Company · Export controlled · Sanctioned entity · Russia
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
SKS Elektron Broker
Company · Export controlled · Sanctioned entity · Russia
La Perouse
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Nizhegorodskiy televizionnyy zavod (NITEL JSC)
Company · Sanctioned entity · Russia
Ahmoudou AG ASRIW
Person · Sanctioned entity · Mali
Joint Stock Company Production Complex Akhtuba
Company · Export controlled · Sanctioned entity · Russia

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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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