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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Organizations Ukraine NSDC State Register of Sanctions UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-18

First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Company · Disqualified · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kamensk-Uralsky Metallurgical Works J.S. Co.
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
JSC Research and Production Corporation URALVAGONZAVOD
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
Company · Disqualified · Sanctioned entity · Russia
JSC New Opportunities
Company · Disqualified · Sanctioned entity · Russia
Moscoms LLC
Company · Disqualified · Sanctioned entity · Russia
JSC DISPLAY DESIGN BUREAU
Organization · Disqualified · Sanctioned entity · Belarus
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”
Company · Disqualified · Sanctioned entity · Russia
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JSC Compel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

325Disqualified 325Sanctioned entity 75Export controlled 39Counter-sanctioned entity 33Public listed company 22Bank 12Person of interest 2Debarred entity 1Trade risk

Data sources

325UK Companies House Disqualified Directors 325Ukraine NSDC State Register of Sanctions 324UK FCDO Sanctions List 324UK HMT/OFSI Consolidated List of Targets 285US Trade Consolidated Screening List (CSL)264US SAM Procurement Exclusions 262US OFAC Specially Designated Nationals (SDN) List 235Swiss SECO Sanctions/Embargoes 211Russian Unified State Register of Legal Entities (as at Jan 1, 2022)205Canadian Consolidated Autonomous Sanctions List 193PermID Open Data 192Australian Sanctions Consolidated List 191French National Asset Freezing System 191Monaco National Fund Freezing List 190EU Financial Sanctions Files (FSF)183Belgian Financial Sanctions 121New Zealand Russia Sanctions 98EU Council Official Journal Sanctioned Entities 89EU Sanctions Map 77Japan Economic Sanctions and List of Eligible People 74Japan METI Russian List 69Japan METI End User List 47Israel Prevention of Distribution and Financing of WMDs designations 43Legal Entity Identifier (LEI) Reference Data 41Russian National Settlement Depository (NSD, ISIN Assignment)39Türkiye Asset Freezing Sanctions List (MASAK)20Business Identifier Code (BIC) Reference Data 17Russia Banking Registry 14Research Organizations Registry 14Global Energy Ownership Tracker 13US OFAC Consolidated (non-SDN) List 11Ukraine Consolidated State Registry 10Ukraine War and Sanctions 8EU Financial Instruments Reference Data System (FIRDS)7OpenCorporates 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 5UK Companies House People with Significant Control 5DPRK Reports 4ICIJ Offshore Leaks Database 3Canadian Named Research Organizations list 3US BIS Denied Persons List 2Cyprus Companies and Corporate Officers 2Polish List of Persons and Entities Subject to Sanctions 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenSanctions Research Data 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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Search in: Ukraine NSDC State Register of Sanctions