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Search guide · Data current as of 2024-12-22

AO Kronshtadt
Company · Sanctioned entity · Russia
Belinvestbank
Company · Sanctioned entity · Belarus
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 · Sanctioned entity · Russia
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
JSC Elektronstandart Pribor
Company · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
Saam FSU
Vessel · Sanctioned entity · Panama · Russia
Kemerovo
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Bodhi
Vessel · Sanctioned entity · Bangladesh · Cameroon · Panama
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo
VTS Broker LLC
Company · Sanctioned entity · Russia
Qods Aviation Industries
Company · Sanctioned entity · Iran
Yu Phyong 5
Vessel · Sanctioned entity · North Korea · South Korea
Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
Company · Sanctioned entity · Russia
Woory Star
Vessel · Sanctioned entity · North Korea
JSC NICEVT
Company · Sanctioned entity · Russia
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Kaliningrad
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Novator DB
Company · Sanctioned entity · Russia
Radiopriborsnab LLC
Company · Sanctioned entity · Russia
Uralvagonzavod
Organization · Sanctioned entity · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)

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Topics

795Sanctioned entity 38Public listed company 27Person of interest 18Bank 9Debarred entity 2Export controlled 1Trade risk 1Politician

Data sources

795EU Sanctions Map 696Swiss SECO Sanctions/Embargoes 670EU Council Official Journal Sanctioned Entities 608US Trade Consolidated Screening List (CSL)496Ukraine NSDC State Register of Sanctions 485Russian Unified State Register of Legal Entities (as at Jan 1, 2022)400US OFAC Specially Designated Nationals (SDN) List 372US SAM Procurement Exclusions 283Canadian Consolidated Autonomous Sanctions List 239PermID Open Data 198New Zealand Russia Sanctions 175French National Asset Freezing System 174Japan Economic Sanctions and List of Eligible People 170Monaco National Fund Freezing List 159EU Financial Sanctions Files (FSF)150UK FCDO Sanctions List 146Belgian Financial Sanctions 118UK HMT/OFSI Consolidated List of Targets 112Australian Sanctions Consolidated List 86Russian National Settlement Depository (NSD, ISIN Assignment)47Japan METI End User List 40DPRK Reports 35Research Organizations Registry 34UNSC 1718 Designated Vessels List 30Ukraine War and Sanctions 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 11EU Consolidated Travel Bans 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 4ICIJ Offshore Leaks Database 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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