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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

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
OOO FOTON PRO
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Asia Bridge 1
Vessel · Sanctioned entity · Belize
Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Koryak FSU
Vessel · Sanctioned entity · Panama
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Sam Jong 1
Vessel · Sanctioned entity · North Korea
Woory Star
Vessel · Sanctioned entity · North Korea
Yilufa Electronics Ltd.
Company · Export controlled · Sanctioned entity · China
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
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
Joint Stock Company 766 UPTK
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Company · Sanctioned entity · Russia
NTC Metrotek
Company · Export controlled · Sanctioned entity · Russia
Foreign Intelligence Service (SVR)
Company · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Company · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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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