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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map PermID Open Data

Search guide · Data current as of 2025-03-04

Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
Belinvestbank
Company · Sanctioned entity · Belarus
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
NTC Metrotek
Company · Export controlled · Sanctioned entity · Russia
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
OKEAN ELEKTRONIKI OOO
Company · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Limited Liability Company Bank Tochka
Company · Sanctioned entity · Russia
Robin Trade Limited
Company · Export controlled · Sanctioned entity · Russia
Bank SINARA
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Association of Measuring Equipment
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
Tambov Plant (TZ) “October”
Company · Export controlled · Sanctioned entity · Russia
Central Research and Development Institute Tsiklon
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Development Enterprise Radiosvyaz
Company · Export controlled · Sanctioned entity · Russia
Pervyi Kanal
Company · Sanctioned entity · Russia

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Topics

274Sanctioned entity 217Export controlled 72Disqualified 42Public listed company 22Bank 11Person of interest 3Debarred entity 1Trade risk 1Financial services

Data sources

274EU Sanctions Map 274PermID Open Data 272Swiss SECO Sanctions/Embargoes 272US Trade Consolidated Screening List (CSL)269EU Council Official Journal Sanctioned Entities 265US SAM Procurement Exclusions 260US OFAC Specially Designated Nationals (SDN) List 252Russian Unified State Register of Legal Entities (as at Jan 1, 2022)250Ukraine NSDC State Register of Sanctions 217Japan METI Russian List 174Canadian Consolidated Autonomous Sanctions List 141Japan Economic Sanctions and List of Eligible People 140New Zealand Russia Sanctions 117French National Asset Freezing System 114EU Financial Sanctions Files (FSF)113Monaco National Fund Freezing List 106Belgian Financial Sanctions 102Australian Sanctions Consolidated List 79UK HMT/OFSI Consolidated List of Targets 75UK FCDO Sanctions List 72UK Companies House Disqualified Directors 65Russian National Settlement Depository (NSD, ISIN Assignment)34Japan METI End User List 28Legal Entity Identifier (LEI) Reference Data 22Business Identifier Code (BIC) Reference Data 21US OFAC Consolidated (non-SDN) List 18Russia Banking Registry 14Research Organizations Registry 11Ukraine War and Sanctions 9UK HMT/OFSI Investment Bans 4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3Ukraine Consolidated State Registry 3DPRK Reports 3OpenCorporates 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data

Countries

257Russia 10China 7Iran 5India 2United Arab Emirates 2Belarus 2Hong Kong SAR 2Kazakhstan 2Syria 2Ukraine 1Cyprus 1Spain 1United Kingdom 1Mongolia 1Malta 1Uzbekistan 1British Virgin Islands

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Search in: EU Sanctions Map