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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

Research Center Module
Company · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Sanctioned entity · Russia
Joint Stock Company Ramensky Instrument Engineering Plant
Company · Sanctioned entity · Russia
Scientific Production Enterprise Prima Limited Liability Company
Company · Sanctioned entity · Russia
State Machine Building Design Bureau Raduga Bereznya
Company · Sanctioned entity · Russia
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Sanctioned entity · Russia
Joint Public Stock Company Nevskoe Design Bureau
Company · Public listed company · Sanctioned entity · Russia
OJSC Arsenal Machine-Building Plant
Company · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Sanctioned entity · Russia
Mahamadou Ag Rhissa
Person · Sanctioned entity · Mali
Mote Thun
Person · Sanctioned entity · Myanmar (Burma)
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar (Burma)
Joint Stock Company 766 UPTK
Company · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Company · Sanctioned entity · Russia
Lutch Design Office JSC
Company · Sanctioned entity · Russia
Scientific Research Institute of Applied Acoustics
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Named After S.A. Lavochkina
Company · Sanctioned entity · Russia
Belinvestbank
Company · Public listed company · Bank · Sanctioned entity · Belarus
United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Sanctioned entity · Russia
JSC Kizlyar Electromechanical Plant
Company · Sanctioned entity · Russia

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Topics

754Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 1Politician

Data sources

754EU 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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Search in: US OFAC Specially Designated Nationals (SDN) List

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