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Search guide · Data current as of 2024-12-23

Leningrad Laser Systems
Company · Sanctioned entity · Russia
SPA Pribor Named After S.S. Golembiovsky, SC
Company · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
Mohammad Reza KHIABANI
Person · Sanctioned entity · Iran
Tsargrad
Legal entity · Sanctioned entity
Tong San 2
Vessel · Sanctioned entity · North Korea
Myong Sin
Vessel · Sanctioned entity · North Korea
Krasnoyarsk
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Hana
Vessel · Sanctioned entity · Germany · Gabon · United Kingdom · St. Kitts & Nevis · Marshall Islands · Mongolia · Tanzania
Koryak FSU
Vessel · Sanctioned entity · Panama
OMP LLC
Company · Sanctioned entity · Russia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Joint Stock Company Urals Instrument-Engineering Plant
Company · Sanctioned entity · Russia
OOO FOTON PRO
Company · Sanctioned entity · Russia
New Eastern Outlook
Organization · Sanctioned entity · Russia
NPK Technologii Maschinostrojenija
Company · Sanctioned entity · Russia
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus
Closed Joint Stock Company TPK LINKOS, SUBDIVISION IN ASTRAKHAN
Company · Sanctioned entity · Russia
Ultran Electronic Components LLC
Company · Sanctioned entity · Russia
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Sanctioned entity · Russia
Maria
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Alfakomponent LLC
Company · Sanctioned entity · Russia
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Sanctioned entity · Russia

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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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