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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 2024-11-14

Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
JSC Production Association Strela
Company · Sanctioned entity · Russia
Joint Stock Company Flight Research Institute N.A. M.M. Gromov
Company · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Sanctioned entity · Iran
State Flight Testing Center Named After V.P. Chkalov
Company · Sanctioned entity · Russia · Syria
Zelenodolsk Design Bureau JSC
Company · Sanctioned entity · Russia
PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
Company · Sanctioned entity · Russia
Sovcombank
Company · Public listed company · Bank · Sanctioned entity · Russia
Joint Stock Company Design Center Soyuz
Company · Sanctioned entity · Russia
Elvees Research and Development Center JSC
Company · Sanctioned entity · Russia
JSC Kurganmashzavod
Company · Sanctioned entity · Russia
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Design Technology Center Elektronika
Company · Sanctioned entity · Russia
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
Paravar Pars Company
Company · Sanctioned entity · Iran
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev
Company · Sanctioned entity · Russia
Tula Arms Plant
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Production Association Orion
Company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
Company · Sanctioned entity · Russia
Tactical Missile Corporation, TRV Engineering
Company · Sanctioned entity · Russia
Federal Center for Dual-Use Technology (FTsDT) Soyuz
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Sanctioned entity · Russia
Joint Stock Company State Scientific Research Institute Kristall
Company · Sanctioned entity · Russia
Closed Joint Stock Company Special Design Bureau
Company · Sanctioned entity · Russia

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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 5Russia Banking 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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