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Search guide · Data current as of 2024-11-05

Era Fund Limited Liability Company
Company · Sanctioned entity · Russia
RYABINOVAYA OOO
Company · Sanctioned entity · Russia
Joint Stock Company Promtekh Kazan
Company · Sanctioned entity · Russia
Limited Liability Company Stork
Company · Sanctioned entity · Russia
Aquila Capital Group
Company · Sanctioned entity · Cyprus · Russia
Limited Liability Company Aktiv R
Company · Sanctioned entity · Russia
Gazprom Neft
Company · Public listed company · Sanctioned entity · Russia
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Public listed company · Sanctioned entity · China · Cyprus · India · Russia
AO NII VEKTOR
Company · Sanctioned entity · Russia
Joint Stock Company State Transportation Leasing Company
Company · Sanctioned entity · Russia
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
Burovaya Kompaniya Evraziya LLC
Company · Sanctioned entity · Russia
Public Joint Stock Company Krasnoye Sormovo Shipyard
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Company · Sanctioned entity · Russia
Joint Stock Company Svetlovsky Enterprise ERA
Company · Sanctioned entity · Russia
Joint Stock Company Production Association Sever
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region
Company · Sanctioned entity · Russia
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Company · Sanctioned entity · Russia
NIMI Named After V.V. BAHIREV, JSC
Company · Sanctioned entity · Russia
Limited Liability Company Charter Green Light Moscow
Company · Sanctioned entity · Russia
M-Invest
Company · Sanctioned entity · Russia · Sudan

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Topics

1,081Sanctioned entity 113Public listed company 62Bank 4Debarred entity 1Terrorism 1Trade risk 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

1,082PermID Open Data 1,061US Trade Consolidated Screening List (CSL)985US SAM Procurement Exclusions 930Russian Unified State Register of Legal Entities (as at Jan 1, 2022)912US OFAC Specially Designated Nationals (SDN) List 716Ukraine NSDC State Register of Sanctions 328Swiss SECO Sanctions/Embargoes 256Canadian Consolidated Autonomous Sanctions List 205Belgian Financial Sanctions 205EU Financial Sanctions Files (FSF)205French National Asset Freezing System 198EU Sanctions Map 197Monaco National Fund Freezing List 197New Zealand Russia Sanctions 190EU Council Official Journal Sanctioned Entities 187Japan Economic Sanctions and List of Eligible People 185Russian National Settlement Depository (NSD, ISIN Assignment)184US OFAC Consolidated (non-SDN) List 169UK HMT/OFSI Consolidated List of Targets 153UK FCDO Sanctions List 151Legal Entity Identifier (LEI) Reference Data 129Australian Sanctions Consolidated List 59Business Identifier Code (BIC) Reference Data 25Japan METI End User List 20Research Organizations Registry 20Ukraine Consolidated State Registry 15EU Financial Instruments Reference Data System (FIRDS)10EU ESMA Suspensions and Removals 9UK HMT/OFSI Investment Bans 8UK Companies House People with Significant Control 8Global Energy Ownership Tracker 8OpenSanctions Research Data 7ICIJ Offshore Leaks Database 7OpenCorporates 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3US BIS Denied Persons List 3US Special Legislative Exclusions 2Cyprus Companies and Corporate Officers 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Syrian Observatory of Political and Economic Networks

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