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Search guide · Data current as of 2024-12-21

Ul Ji Bong 6
Vessel · Sanctioned entity · North Korea
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Trust Logistics
Company · Sanctioned entity · Russia
Legacy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
RPA Kazan Machine Building Plant
Company · Sanctioned entity · Russia
Paravar Pars Company
Company · Sanctioned entity · Iran
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Company · Sanctioned entity · Russia
Federal State Budgetary Enterprise of the Administration of the President of Russia
Company · Sanctioned entity · Russia
IT-Papillon OOO
Company · Sanctioned entity · Russia
Joint Stock Company Ramensk Instrument-Engineering Bureau
Company · Sanctioned entity · Russia
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
Arapax LLC
Company · Sanctioned entity · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
Vnesheconombank
Company · Sanctioned entity · China · India · Russia
RT Arabic
Organization · Sanctioned entity
Joint Stock Company Vodtranspribor
Company · Sanctioned entity · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Joint Stock Company Marine Instrument Engineering Corporation
Company · Sanctioned entity · Russia
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
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)399US OFAC Specially Designated Nationals (SDN) List 371US SAM Procurement Exclusions 283Canadian Consolidated Autonomous Sanctions List 239PermID Open Data 198New Zealand Russia Sanctions 174Japan Economic Sanctions and List of Eligible People 169French National Asset Freezing System 168Monaco 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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