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

Evgeny Krayushin
Person · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
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
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
Conex Doo Beograd-Stari Grad
Company · Sanctioned entity · Serbia
Tako LLC
Company · Sanctioned entity · Armenia
RG Solutions Limited
Company · Sanctioned entity · China · Hong Kong SAR China
NII Stali JSC
Company · Sanctioned entity · Russia
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
Vladislav Vladimirovich Fedorenko
Person · Sanctioned entity · Russia
Chon Ma San
Vessel · Sanctioned entity · North Korea
Joint Stock Company NII Gidrosvyazi Shtil
Company · Sanctioned entity · Russia
Sputnik Arabic
Organization · Sanctioned entity
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
Central Institute of Aviation Motors
Company · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Sanctioned entity · Russia · Syria
CRANHA DANFA
Person · Sanctioned entity · Guinea-Bissau

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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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