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Filtered: Sanctioned entity EU Sanctions Map

Search guide · Data current as of 2025-01-07

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
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo
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)
Yuk Tung
Vessel · Sanctioned entity · Dominica · Panama
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
Feng Shou
Vessel · Sanctioned entity · Hong Kong SAR China · Marshall Islands · Panama
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Asia Bridge 1
Vessel · Sanctioned entity · Belize

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Topics

809Sanctioned entity 39Person of interest 38Public listed company 18Bank 9Debarred entity 2Export controlled 1Politician

Data sources

809EU Sanctions Map 713Swiss SECO Sanctions/Embargoes 684EU Council Official Journal Sanctioned Entities 616US Trade Consolidated Screening List (CSL)496Ukraine NSDC State Register of Sanctions 490Russian Unified State Register of Legal Entities (as at Jan 1, 2022)409US OFAC Specially Designated Nationals (SDN) List 373US SAM Procurement Exclusions 283Canadian Consolidated Autonomous Sanctions List 239PermID Open Data 198New Zealand Russia Sanctions 176French National Asset Freezing System 174Japan Economic Sanctions and List of Eligible People 172Monaco National Fund Freezing List 159EU Financial Sanctions Files (FSF)155UK 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 42Ukraine War and Sanctions 40DPRK Reports 35Research Organizations Registry 34UN Security Council 1718 Designated Vessels List 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 6Ukraine Consolidated State Registry 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 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 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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