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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 2024-11-13

Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL"
Company · Sanctioned entity · Russia
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
New Eastern Outlook
Organization · Sanctioned entity · Russia
NPK Technologii Maschinostrojenija
Company · Sanctioned entity · Russia
LLC VEST-OST
Company · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia
GFK Logistics LLC
Company · Sanctioned entity · Russia
VXI-Systems Limited Liability Company
Company · Sanctioned entity · Russia
Lytkarino Machine-Building Plant
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”
Company · Sanctioned entity · Russia
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Company · Sanctioned entity · Russia
RUNG RA 2
Vessel · Sanctioned entity · North Korea
Scientific Production Center Vigstar JSC
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Research Engineering Institute
Company · Sanctioned entity · Russia
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
Conex Doo Beograd-Stari Grad
Company · Sanctioned entity · Serbia
Trust Logistics
Company · Sanctioned entity · Russia
NS Lotus
Vessel · Sanctioned entity
Electrosignal JSC
Company · Sanctioned entity · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Yuk Tung
Vessel · Sanctioned entity · Dominica
Xin Guang Hai
Vessel · Sanctioned entity · Togo

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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 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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