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Search guide · Data current as of 2025-04-16

Attica
Vessel · Sanctioned entity · Gabon · Russia
Kuznets business Bank
Company · Sanctioned entity · Russia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
ENICS
Company · Sanctioned entity · Russia
Fan Ke
Vessel · Sanctioned entity
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
AO Kronshtadt
Company · Sanctioned entity · Russia
Belinvestbank
Company · Sanctioned entity · Belarus
North Sky
Vessel · Sanctioned entity · Panama · Russia · Singapore
Altair
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
OOO FOTON PRO
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Petersburg’s settlement center
Company · Sanctioned entity · Russia
Fjord Seal
Vessel · Sanctioned entity · Panama
Andromeda
Vessel · Sanctioned entity · Gabon
M/V Maria
Vessel · Sanctioned entity · Russia
Petrel 8
Vessel · Sanctioned entity · Comoros
Koti
Vessel · Sanctioned entity · Panama
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus
Elara
Company · Sanctioned entity · Russia

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Topics

767Sanctioned entity 497Export controlled 93Disqualified 69Person of interest 44Public listed company 25Bank 9Debarred entity 2Trade risk 2Financial services

Data sources

767EU Sanctions Map 721EU Council Official Journal Sanctioned Entities 719Swiss SECO Sanctions/Embargoes 654US Trade Consolidated Screening List (CSL)513Russian Unified State Register of Legal Entities (as at Jan 1, 2022)503Ukraine NSDC State Register of Sanctions 497Japan METI Russian List 465US OFAC Specially Designated Nationals (SDN) List 411US SAM Procurement Exclusions 295Canadian Consolidated Autonomous Sanctions List 274PermID Open Data 203New Zealand Russia Sanctions 195Japan Economic Sanctions and List of Eligible People 178French National Asset Freezing System 175Monaco National Fund Freezing List 172UK FCDO Sanctions List 160EU Financial Sanctions Files (FSF)148Belgian Financial Sanctions 129Australian Sanctions Consolidated List 116UK HMT/OFSI Consolidated List of Targets 93UK Companies House Disqualified Directors 87Russian National Settlement Depository (NSD, ISIN Assignment)70Ukraine War and Sanctions 50Japan METI End User List 42DPRK Reports 36UN Security Council 1718 Designated Vessels List 35Research Organizations Registry 33Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 25Business Identifier Code (BIC) Reference Data 19Russia Banking Registry 9UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 6Ukraine Consolidated State Registry 5OpenCorporates 4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3UK Companies House People with Significant Control 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions

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