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Filtered: Organizations New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-14

Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
Joint Stock Company Tekhnodinamika
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY
Company · Sanctioned entity · Russia
Prizrak Brigade
Organization · Sanctioned entity · Ukraine
Shakad Sanat Asmari
Organization · Sanctioned entity · Iran
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Company · Sanctioned entity · Russia
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Company · Sanctioned entity · Russia
Joint Stock Company Zavod Kulakova
Company · Sanctioned entity · Russia
JSC Goznak
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Sanctioned entity · Iran · Syria
JSC Research and Production Corporation URALVAGONZAVOD
Company · Sanctioned entity · Russia
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Baharestan Kish Company
Organization · Sanctioned entity · Iran
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Company · Sanctioned entity · Russia
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Concern Radio-Electronic Technologies
Company · Sanctioned entity · Russia
OPK Oboronprom
Company · Sanctioned entity · Russia
90 EKSPERIMENTALNY ZAVOD OAO
Company · Sanctioned entity · Russia
Nacionalna garda Ruske Federacije
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran
Aktsionerne tovarystvo «Naukovo-vyrobnyche pidpryiemstvo «Syhnal»
Company · Sanctioned entity · Russia
Joint Stock Company Special Relay System Design And Engineering Bureau
Company · Sanctioned entity · Russia
Promsvyazbank (PSB)
Company · Bank · Sanctioned entity
Sobol
Legal entity · Sanctioned entity
Strategic Missile Forces
Legal entity · Sanctioned entity

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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 348US 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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