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Filtered: Organizations New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-10

Army of the Southeast
Organization · Sanctioned entity · Ukraine
Volatavto OJSC
Organization · Sanctioned entity · Belarus
Donbass People's Militia
Organization · Sanctioned entity · Ukraine
Advanced Research Foundation
Company · Sanctioned entity · Russia
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
OJSC “Machine-building plant ‘Mayak’”
Company · Sanctioned entity · Russia
Russian Aerospace Forces
Organization · Sanctioned entity · Russia
Batalion "Smert"
Organization · Sanctioned entity · Ukraine
RIIT Ltd
Organization · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Vladimirovka Advanced Weapons and Research Complex
Organization · Sanctioned entity · Russia
Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Organization · Sanctioned entity · Russia
Oplot Battalion
Organization · Sanctioned entity · Ukraine
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute
Company · Sanctioned entity · Russia
LLC Symphony
Organization · Sanctioned entity · Russia
Peleng JSC
Company · Sanctioned entity · Belarus
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Company · Sanctioned entity · Russia
Russian Ground Forces
Organization · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Rapart Services LLC
Company · Sanctioned entity · Russia
140 Repair Plant
Company · Sanctioned entity · Belarus

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Topics

439Sanctioned entity 38Public listed company 21Bank 6Sanction-linked entity 5Debarred entity 1Person of interest

Data sources

445New Zealand Russia Sanctions 377US Trade Consolidated Screening List (CSL)360Ukraine NSDC State Register of Sanctions 347US SAM Procurement Exclusions 330Russian Unified State Register of Legal Entities (as at Jan 1, 2022)326US OFAC Specially Designated Nationals (SDN) List 284Swiss SECO Sanctions/Embargoes 221Canadian Consolidated Autonomous Sanctions List 219PermID Open Data 191EU Sanctions Map 191Japan Economic Sanctions and List of Eligible People 180EU Council Official Journal Sanctioned Entities 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)161French National Asset Freezing System 154Monaco National Fund Freezing List 149Australian Sanctions Consolidated List 137UK HMT/OFSI Consolidated List of Targets 132UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 33Legal Entity Identifier (LEI) Reference Data 30Japan METI End User List 21Research Organizations Registry 15Business Identifier Code (BIC) Reference Data 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 6Graph-based entity tagging 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4DPRK Reports 4US Special Legislative Exclusions 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

357Russia 27Belarus 22Ukraine 15Iran 2China 2India 2Syria 1Cyprus 1United Kingdom 1Donetsk (Occupied Ukraine)

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