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Search guide · Data current as of 2025-04-19

RUI EN KOO TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Strategic Control Posts Corporation
Company · Export controlled · Sanctioned entity · Russia
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Organization · Export controlled · Sanctioned entity · Belarus
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Scientific-Production Enterprise Vostok JSC
Company · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Export controlled · Sanctioned entity · Russia
GFK Logistics LLC
Company · Export controlled · Sanctioned entity · Russia
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
VXI-Systems Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
M STAR INTERNATIONAL TRADING CO LTD
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Lytkarino Machine-Building Plant
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Joint Stock Company Kazan Instrument-Engineering and Design Bureau
Company · Export controlled · Sanctioned entity · Russia
Nerpa Shipyard
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Industrial Controls Design Bureau
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant
Company · Export controlled · Sanctioned entity · Russia
OOO Elkomtekh (Elkomtex)
Company · Export controlled · Sanctioned entity · Russia
Superchip Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

612Export controlled 612Sanctioned entity 81Disqualified 29Public listed company 21Person of interest 9Debarred entity

Data sources

612Japan METI Russian List 604US Trade Consolidated Screening List (CSL)576Swiss SECO Sanctions/Embargoes 504EU Council Official Journal Sanctioned Entities 502EU Sanctions Map 484Ukraine NSDC State Register of Sanctions 483Russian Unified State Register of Legal Entities (as at Jan 1, 2022)398US SAM Procurement Exclusions 395US OFAC Specially Designated Nationals (SDN) List 276PermID Open Data 258Canadian Consolidated Autonomous Sanctions List 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 140French National Asset Freezing System 138EU Financial Sanctions Files (FSF)135Monaco National Fund Freezing List 127Belgian Financial Sanctions 118Australian Sanctions Consolidated List 88UK HMT/OFSI Consolidated List of Targets 83UK FCDO Sanctions List 81UK Companies House Disqualified Directors 65Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 33Research Organizations Registry 20Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 9US Special Legislative Exclusions 7OpenCorporates 5Canadian Named Research Organizations list 5Legal Entity Identifier (LEI) Reference Data 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

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