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Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of

Topics
706Sanctioned entity502Export controlled98Disqualified44Public listed company26Bank19Person of interest9Debarred entity2Financial services1Trade risk1Military1Politician
Data sources
706EU Sanctions Map680EU Council Official Journal Sanctioned Entities664Swiss SECO Sanctions/Embargoes582US Trade Consolidated Screening List (CSL)515Ukraine NSDC State Register of Sanctions514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)502Japan METI Russian List399US SAM Procurement Exclusions388US OFAC Specially Designated Nationals (SDN) List290Canadian Consolidated Autonomous Sanctions List276PermID Open Data206New Zealand Russia Sanctions196Japan Economic Sanctions and List of Eligible People173French National Asset Freezing System170EU Financial Sanctions Files (FSF)169Monaco National Fund Freezing List154Belgian Financial Sanctions139Australian Sanctions Consolidated List109UK HMT/OFSI Consolidated List of Targets108UK FCDO Sanctions List98UK Companies House Disqualified Directors87Russian National Settlement Depository (NSD, ISIN Assignment)51Japan METI End User List35Research Organizations Registry34Legal Entity Identifier (LEI) Reference Data26Business Identifier Code (BIC) Reference Data26US OFAC Consolidated (non-SDN) List20Ukraine War and Sanctions19Russia Banking Registry12EU Consolidated Travel Bans11UK HMT/OFSI Investment Bans9UN Security Council Consolidated Sanctions9US Special Legislative Exclusions9South Africa Targeted Financial Sanctions6Ukraine Consolidated State Registry5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates4ICIJ Offshore Leaks Database4Global Energy Ownership Tracker4Ukraine SFMS Blacklist3EU ESMA Suspensions and Removals3UK Companies House People with Significant Control3DPRK Reports2Canadian Named Research Organizations list2Cyprus Companies and Corporate Officers2US FATCA Foreign Financial Institution (FFI) List2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2Wikidata1Czech Republic National Sanctions1Czech Republic Business Register1Iran UANI Business Registry1Polish List of Persons and Entities Subject to Sanctions
Countries
635Russia12China12Iran6Belarus6India5Libya5Ukraine4Guinea-Bissau4Hong Kong SAR4Myanmar3Kazakhstan3Mali3Syria3Uzbekistan2United Arab Emirates2Cyprus2Egypt2Crimea (Occupied Ukraine)1Armenia1Czechia1Spain1United Kingdom1Sri Lanka1Mongolia1Malta1Serbia1Singapore1Thailand1Tunisia1Türkiye1British Virgin Islands

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