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Search in: Research Organizations Registry

Filtered: Research Organizations Registry UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-11

ATOMIC ENERGY ORGANIZATION OF IRAN
Company · Sanctioned entity · Iran
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Company · Disqualified · Sanctioned entity · Syria
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Export controlled · Sanctioned entity · Russia
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Disqualified · Sanctioned entity · Russia
Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sharif University of Technology
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Almaz-Antey
Company · Disqualified · Export controlled · Sanctioned entity · Russia
27th Scientific Center of the Russian Ministry of Defense
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology
Company · Disqualified · Sanctioned entity · Syria
Shahid Beheshti University
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Malek Ashtar University
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Russian Venture Company
Company · Disqualified · 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

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Topics

22Sanctioned entity 18Disqualified 9Export controlled 3Public listed company 1Debarred entity 1Trade risk 1Bank 1State-owned enterprise 1Person of interest 1Counter-sanctioned entity

Data sources

22Research Organizations Registry 22UK HMT/OFSI Consolidated List of Targets 20US Trade Consolidated Screening List (CSL)18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 17Canadian Consolidated Autonomous Sanctions List 17US SAM Procurement Exclusions 16Ukraine NSDC State Register of Sanctions 16US OFAC Specially Designated Nationals (SDN) List 15Swiss SECO Sanctions/Embargoes 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Australian Sanctions Consolidated List 14PermID Open Data 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 10New Zealand Russia Sanctions 9Japan METI End User List 7EU Council Official Journal Sanctioned Entities 7EU Sanctions Map 7Japan METI Russian List 6Japan Economic Sanctions and List of Eligible People 3Canadian Named Research Organizations list 3Legal Entity Identifier (LEI) Reference Data 3Russian National Settlement Depository (NSD, ISIN Assignment)2UK Companies House People with Significant Control 2Global Energy Ownership Tracker 2US OFAC Consolidated (non-SDN) List 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US Special Legislative Exclusions

Countries

15Russia 4Iran 2Syria 1Myanmar

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Search in: Research Organizations Registry