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

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
Mohamed OUSMANE MOHAMEDOUNE
Person · Sanctioned entity · Mali
Shahed Aviation Industries
Company · Sanctioned entity · Iran
Mahamadou Ag Rhissa
Person · Sanctioned entity · Mali
AGT Systems LLC
Company · Sanctioned entity · Russia
Hunter Star
Vessel · Sanctioned entity · China · Marshall Islands · Panama
Krymsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Hua Fu
Vessel · Sanctioned entity · Panama
Yilufa Electronics Ltd.
Company · Sanctioned entity · China
Fan Ke
Vessel · Sanctioned entity
Art Logistics LLC
Company · Sanctioned entity · Russia
Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
Shenzhen Biguang Trading Co. Ltd
Company · Sanctioned entity · China
RT - Russia Today Germany
Organization · Sanctioned entity

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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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