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

Hartis Dv LLV
Company · Sanctioned entity · Russia
Joint Stock Company Kazan Instrument-Engineering and Design Bureau
Company · Sanctioned entity · Russia
OAO Almaz Antey
Company · Sanctioned entity · Russia
Radiant Electronic Components JSC
Company · Sanctioned entity · Russia
REN TV
Legal entity · Sanctioned entity
Abdulqader Yusef DIBRI
Person · Sanctioned entity · Libya
LLC Research and Production Enterprise Itelma
Company · Sanctioned entity · Russia
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Company · Sanctioned entity · Russia
Ionov Sergey
Person · Sanctioned entity · Russia
Trust Logistics LLC
Company · Sanctioned entity · Russia
Tchipa NA BIDON
Person · Sanctioned entity · Guinea-Bissau
Nerpa Shipyard
Company · Sanctioned entity · Russia
Pugnax
Vessel · Sanctioned entity · Curaçao · Liberia · Singapore
Inelso LLC
Company · Sanctioned entity · Russia
Jie Shun
Vessel · Sanctioned entity · Cambodia
SFT LLC
Company · Sanctioned entity · Russia
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Sanctioned entity · Russia
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
OOO Adis
Company · Sanctioned entity · Russia
Rossiiskaja Gazeta
Organization · Sanctioned entity
Special Technological Center LLC
Company · Sanctioned entity · Russia
Kum Un San 3
Vessel · Sanctioned entity · North Korea
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Sanctioned entity · Iran

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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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