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Filtered: Sanctioned entity EU Sanctions Map

Search guide · Data current as of 2025-01-13

Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
VTB Bank
Company · Sanctioned entity · China · India · Russia
Joint Stock Company Star
Company · Sanctioned entity · Russia
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Sanctioned entity · Russia
Joint Stock Company Tula Machine Building Plant
Company · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Sanctioned entity · Russia
North Air
Vessel · Sanctioned entity · Panama · Singapore
North Way
Vessel · Sanctioned entity · Panama · Singapore
Joint-Stock Company VNIIR-Progress
Company · Sanctioned entity · Russia
Asia Pacific Links Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Open Joint Stock Company Ilyushin Aviation Complex
Company · Sanctioned entity · Russia
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Iran Aircraft Manufacturing Industries Corporation (HESA)
Company · Sanctioned entity · Iran
LLC Alabuga Development
Company · Sanctioned entity · Russia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
SAYYID MOHAMMED QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Zaliv Amerika
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
Sovcomflot
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
San Cosmas
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Fjord Seal
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama
Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Georgy Maslov
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Gazprom Neft
Company · Sanctioned entity · Russia

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Topics

808Sanctioned entity 44Person of interest 38Public listed company 18Bank 9Debarred entity 2Export controlled 1Trade risk 1Politician

Data sources

808EU Sanctions Map 712Swiss SECO Sanctions/Embargoes 683EU Council Official Journal Sanctioned Entities 622US Trade Consolidated Screening List (CSL)497Ukraine NSDC State Register of Sanctions 491Russian Unified State Register of Legal Entities (as at Jan 1, 2022)418US OFAC Specially Designated Nationals (SDN) List 374US SAM Procurement Exclusions 283Canadian Consolidated Autonomous Sanctions List 240PermID Open Data 199New Zealand Russia Sanctions 189Japan Economic Sanctions and List of Eligible People 176French National Asset Freezing System 172Monaco National Fund Freezing List 159EU Financial Sanctions Files (FSF)156UK FCDO Sanctions List 146Belgian Financial Sanctions 119UK HMT/OFSI Consolidated List of Targets 112Australian Sanctions Consolidated List 86Russian National Settlement Depository (NSD, ISIN Assignment)48Ukraine War and Sanctions 47Japan METI End User List 40DPRK Reports 35Research Organizations Registry 34UN Security Council 1718 Designated Vessels List 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 11EU Consolidated Travel Bans 11UK HMT/OFSI Investment Bans 11Russia Banking Registry 9US Special Legislative Exclusions 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Ukraine Consolidated State Registry 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Ukraine SFMS Blacklist 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 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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