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Search guide · Data current as of 2024-11-01

Joint Stock Company Scientific Production Enterprise Aerosila
Company · Public listed company · Sanctioned entity · Russia
Kuitun Yadaxi Textile Co Ltd
Company · China
KTK GROUP Co Ltd
Company · Public listed company · China
Anhui Xinya New Materials Co. Ltd.
Company · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Zhuhai Apex Microelectronics Co. Ltd.
Company · Sanctioned entity · China
Rostov Helicopter Production Complex
Company · Public listed company · Sanctioned entity · Russia
COFCO Sugar Holdings Co. Ltd.
Company · Public listed company · Sanctioned entity · China
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Company · Public listed company · Sanctioned entity · Russia
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
Yili Zhuowan Garment Manufacturing Co. Ltd.
Company · Sanctioned entity · China
Lop County Meixin Hair Products Co. Ltd.
Company · Sanctioned entity · China
Nanjing Synergy Textiles Co. Ltd.
Company · Sanctioned entity · China
Orka Holding AD
Company · Public listed company · Sanctioned entity · North Macedonia
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Sanctioned entity · China
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
Aksu Huafu Textiles Co.
Company · Sanctioned entity · China
Xinjiang Production and Construction Corps
Company · Sanctioned entity · China
Ninestar Corporation
Company · Public listed company · Sanctioned entity · China
Public Joint Stock Company MTS Bank
Company · Public listed company · Bank · Sanctioned entity · United Arab Emirates · Russia
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Cloudwalk Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Hoshine Silicon Industry Co Ltd
Company · Public listed company · China

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Filtered: Legal entities OpenSanctions Research Data

Search guide · Data current as of 2024-11-01

Joint Stock Company Scientific Production Enterprise Aerosila
Company · Public listed company · Sanctioned entity · Russia
Kuitun Yadaxi Textile Co Ltd
Company · China
KTK GROUP Co Ltd
Company · Public listed company · China
Anhui Xinya New Materials Co. Ltd.
Company · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Zhuhai Apex Microelectronics Co. Ltd.
Company · Sanctioned entity · China
Rostov Helicopter Production Complex
Company · Public listed company · Sanctioned entity · Russia
COFCO Sugar Holdings Co. Ltd.
Company · Public listed company · Sanctioned entity · China
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Company · Public listed company · Sanctioned entity · Russia
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
Yili Zhuowan Garment Manufacturing Co. Ltd.
Company · Sanctioned entity · China
Lop County Meixin Hair Products Co. Ltd.
Company · Sanctioned entity · China
Nanjing Synergy Textiles Co. Ltd.
Company · Sanctioned entity · China
Orka Holding AD
Company · Public listed company · Sanctioned entity · North Macedonia
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Sanctioned entity · China
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
Aksu Huafu Textiles Co.
Company · Sanctioned entity · China
Xinjiang Production and Construction Corps
Company · Sanctioned entity · China
Ninestar Corporation
Company · Public listed company · Sanctioned entity · China
Public Joint Stock Company MTS Bank
Company · Public listed company · Bank · Sanctioned entity · United Arab Emirates · Russia
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Cloudwalk Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Hoshine Silicon Industry Co Ltd
Company · Public listed company · China

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1 - 25 of 25
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Topics

22Sanctioned entity 15Public listed company 3Bank 1Debarred entity

Data sources

25OpenSanctions Research Data 23PermID Open Data 15US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10US UFLPA Entity List 10US OFAC Specially Designated Nationals (SDN) List 7Ukraine NSDC State Register of Sanctions 6Legal Entity Identifier (LEI) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4Swiss SECO Sanctions/Embargoes 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Business Identifier Code (BIC) Reference Data 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3US OFAC Consolidated (non-SDN) List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Research Organizations Registry 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2US CBP Withhold Release Orders and Findings 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1US DoD Chinese military companies

Countries

14China 10Russia 2Ukraine 1United Arab Emirates 1Guernsey 1North Macedonia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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