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

Dobrolet
Company · Disqualified · Sanctioned entity · Russia
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Murmansk LNG
Company · Disqualified · Sanctioned entity · Russia
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
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
TBank
Company · Disqualified · 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
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Disqualified · Sanctioned entity · Belarus
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
JSC Compel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ASIA SUN TRADING COMPANY LIMITED
Company · Disqualified · Sanctioned entity · Myanmar
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye

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Topics

334Disqualified 334Sanctioned entity 60Export controlled 45Public listed company 32Bank 10Person of interest 5Counter-sanctioned entity 3Terrorism 1Debarred entity 1Trade risk

Data sources

334UK Companies House Disqualified Directors 334UK FCDO Sanctions List 334PermID Open Data 333UK HMT/OFSI Consolidated List of Targets 318US Trade Consolidated Screening List (CSL)311US SAM Procurement Exclusions 309US OFAC Specially Designated Nationals (SDN) List 206Swiss SECO Sanctions/Embargoes 193Ukraine NSDC State Register of Sanctions 183Russian Unified State Register of Legal Entities (as at Jan 1, 2022)173French National Asset Freezing System 172Canadian Consolidated Autonomous Sanctions List 172EU Financial Sanctions Files (FSF)169Monaco National Fund Freezing List 161Belgian Financial Sanctions 147Australian Sanctions Consolidated List 94EU Council Official Journal Sanctioned Entities 87New Zealand Russia Sanctions 73EU Sanctions Map 69Japan Economic Sanctions and List of Eligible People 61Legal Entity Identifier (LEI) Reference Data 58Japan METI Russian List 43Russian National Settlement Depository (NSD, ISIN Assignment)33Japan METI End User List 30Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 20Global Energy Ownership Tracker 17OpenCorporates 13Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 10Research Organizations Registry 9EU Financial Instruments Reference Data System (FIRDS)8UK Companies House People with Significant Control 8DPRK Reports 7Ukraine Consolidated State Registry 7Israel Prevention of Distribution and Financing of WMDs designations 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 5ICIJ Offshore Leaks Database 5Syrian Observatory of Political and Economic Networks 5Türkiye Asset Freezing Sanctions List (MASAK)3Cyprus Companies and Corporate Officers 2Canadian Listed Terrorist Entities 2Canadian Named Research Organizations list 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish List of Persons and Entities Subject to Sanctions 1Bulgarian Persons of Interest 1Kazakhstan State Register of legal entities 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1OpenSanctions Research Data 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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