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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List EU Sanctions Map

Search guide · Data current as of 2024-11-14

Uralvagonzavod
Organization · Sanctioned entity · Russia
OAO Radiofizika
Company · Sanctioned entity · Russia
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
ZAO Promelektronika
Company · Sanctioned entity · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
JSC ICC Milandr
Company · Sanctioned entity · Russia
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
Joint Stock Company Vodtranspribor
Company · Sanctioned entity · Russia
Trade-Component LLC
Company · Sanctioned entity · Russia
Joint Stock Company Marine Instrument Engineering Corporation
Company · Sanctioned entity · Russia
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Public Joint Stock Company Bryansk Special Design Bureau
Company · Sanctioned entity · Russia
Pella Shipyard OJSC
Company · Sanctioned entity · Russia
Energiya JSC
Company · Sanctioned entity · Russia
Deflog Technologies PTE LTD
Company · Sanctioned entity · Singapore
Joint Stock Company Scientific Production Enterprise Izmeritel
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Center SAPSAN
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company Plant Kulakov
Company · Sanctioned entity · Russia
Hartis Dv LLV
Company · Sanctioned entity · Russia
Joint Stock Company Kazan Instrument-Engineering and Design Bureau
Company · Sanctioned entity · Russia
OAO Almaz Antey
Company · Sanctioned entity · Russia
Rapart Services LLC
Company · Sanctioned entity · Russia

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Topics

752Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 1Politician

Data sources

752EU Sanctions Map 682Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 592US Trade Consolidated Screening List (CSL)483Ukraine NSDC State Register of Sanctions 465Russian Unified State Register of Legal Entities (as at Jan 1, 2022)378US OFAC Specially Designated Nationals (SDN) List 359US SAM Procurement Exclusions 264Canadian Consolidated Autonomous Sanctions List 211PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 161French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 133UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 106Australian Sanctions Consolidated List 87Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7DPRK Reports 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 5Russia Banking Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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