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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

Radiant Electronic Components JSC
Company · Sanctioned entity · Russia
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit"
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Yu Phyong 5
Vessel · Sanctioned entity · North Korea
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
Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
Company · Sanctioned entity · Russia
JSC NICEVT
Company · Sanctioned entity · Russia
Jin Hye
Vessel · Sanctioned entity · Sierra Leone
Kami Group LLC
Company · Sanctioned entity · Russia
SPE “Krasnoznamenets”, JSC
Company · Sanctioned entity · Russia
United Machine Building Group Limited Liability Company
Company · Sanctioned entity · Russia
Federal Technical Regulation and Metrology Agency
Company · Sanctioned entity · Russia
Innovative Underwater Technologies, LLC
Company · Sanctioned entity · Russia
Yu Son
Vessel · Sanctioned entity · North Korea
Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC “35th Shipyard”
Company · Sanctioned entity · Russia
Belagroprombank
Company · Public listed company · Sanctioned entity · Belarus
Alfakomponent LLC
Company · Sanctioned entity · Russia
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Sanctioned entity · Russia
Maia-1
Vessel · Sanctioned entity
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
ID Solution LLC
Company · Sanctioned entity · Russia
Elitan Trade LLC
Company · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
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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Search in: US OFAC Specially Designated Nationals (SDN) List

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