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Search guide · Data current as of 2024-12-22

Federal State Unitary Enterprise "State Scientific-Research Institute for Aviation Systems" (GosNIIAS)
Company · Sanctioned entity · Russia
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IC Specpostavka
Company · Sanctioned entity · Russia
Videoglaz Project
Company · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS
Company · Sanctioned entity · Russia
Hao Fan 2
Vessel · Sanctioned entity · St. Kitts & Nevis
Petrel 8
Vessel · Sanctioned entity · Comoros
Koti
Vessel · Sanctioned entity · Panama
Sputnik
Legal entity · Sanctioned entity
Ocean AMZ
Vessel · Sanctioned entity · Barbados · Cook Islands · Marshall Islands
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
Canis Power
Vessel · Sanctioned entity · Barbados · Bahamas · Cook Islands
Lev Anatolyevich Yershov (Ershov)
Person · Sanctioned entity · Russia
Radioavtomatika
Company · Sanctioned entity · Russia
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
RT- Russia Today Spanish
Organization · Sanctioned entity
United Shipbuilding Corporation “5th Shipyard”
Company · Sanctioned entity · Russia
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
RT - Russia Today France
Organization · Sanctioned entity
Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”
Company · Sanctioned entity · Russia
Rosneft
Legal entity · Sanctioned entity · Russia
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Communication center of the Ministry of Defense
Organization · Sanctioned entity · Russia
Scientific Research Institute of Hypersonic Systems
Company · Sanctioned entity · Russia
LLC Fregat
Company · Sanctioned entity · Russia

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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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