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Search in: EU Sanctions Map

Filtered: EU Sanctions Map US SAM Procurement Exclusions

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

Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Central Aerohydrodynamic Institute
Company · Export controlled · Sanctioned entity · Russia
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Company · Export controlled · Sanctioned entity · Russia
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Chon Ma San
Vessel · Sanctioned entity · North Korea
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
Vladimir Vinogradov
Vessel · Sanctioned entity · Russia
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OKEAN ELEKTRONIKI OOO
Company · Sanctioned entity · Russia
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Kum Un San 3
Vessel · Sanctioned entity · North Korea
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Uralvagonzavod
Organization · Export controlled · Sanctioned entity · Russia
Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
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
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Robin Trade Limited
Company · Export controlled · Sanctioned entity · Russia
Bank SINARA
Company · Sanctioned entity · Russia
Rosneft
Organization · Sanctioned entity · Russia

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Topics

418Sanctioned entity 322Export controlled 81Disqualified 40Public listed company 23Bank 19Person of interest 6Debarred entity 1Trade risk 1Financial services

Data sources

418EU Sanctions Map 418US SAM Procurement Exclusions 418US Trade Consolidated Screening List (CSL)406Swiss SECO Sanctions/Embargoes 405US OFAC Specially Designated Nationals (SDN) List 396EU Council Official Journal Sanctioned Entities 360Russian Unified State Register of Legal Entities (as at Jan 1, 2022)357Ukraine NSDC State Register of Sanctions 322Japan METI Russian List 265PermID Open Data 232Canadian Consolidated Autonomous Sanctions List 196New Zealand Russia Sanctions 190Japan Economic Sanctions and List of Eligible People 150French National Asset Freezing System 146Monaco National Fund Freezing List 140EU Financial Sanctions Files (FSF)131Belgian Financial Sanctions 124Australian Sanctions Consolidated List 101UK FCDO Sanctions List 95UK HMT/OFSI Consolidated List of Targets 81UK Companies House Disqualified Directors 76Russian National Settlement Depository (NSD, ISIN Assignment)41Japan METI End User List 28Research Organizations Registry 27Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 23Business Identifier Code (BIC) Reference Data 19Ukraine War and Sanctions 18DPRK Reports 18Russia Banking Registry 15UN Security Council 1718 Designated Vessels List 11UK HMT/OFSI Investment Bans 6US Special Legislative Exclusions 4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3Ukraine Consolidated State Registry 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2OpenCorporates 2OpenSanctions Research Data 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

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Search in: EU Sanctions Map