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

Maia-1
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Liberia · Russia
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
RT Balkan
Organization · Sanctioned entity
ID Solution LLC
Company · Sanctioned entity · Russia
Elitan Trade LLC
Company · Sanctioned entity · Russia
Aeroscan LLC
Company · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Sanctioned entity · Russia
Joint Stock Company Votkinsky Zavod
Company · Sanctioned entity · Russia
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
Novastream Limited
Company · Sanctioned entity · Russia
Wan Heng 11
Vessel · Sanctioned entity · Belize · North Korea
Enisey
Vessel · Sanctioned entity · Antigua & Barbuda · Cyprus · Germany · Hong Kong SAR China · Panama · Russia
Staut Company Limited
Company · Sanctioned entity · Russia
TTK Kammarket LLC
Company · Sanctioned entity · Russia
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar (Burma)
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Company · Sanctioned entity · Russia
New Regent
Vessel · Sanctioned entity · North Korea · Panama
An San 1
Vessel · Sanctioned entity · North Korea · Russia
Lady R
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Russia
Joint Stock Company Taganrog Plant Priboy
Company · Sanctioned entity · Russia
Integral SPB
Company · Sanctioned entity · Russia
BIC-inform
Company · Sanctioned entity · Russia
Limited Liability Company Center for Specialized Production OSK Propulsion
Company · Sanctioned entity · Russia
Credit Bank of Moscow
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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