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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-11

Sea Services Providers NV
Organization · Sanctioned entity · Suriname
LIMITED LIABILITY COMPANY HORIZON AERO
Organization · Sanctioned entity · Russia
Valery Mikhailovich KASHIN
Person · Sanctioned entity · Russia
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
AO Geomir
Company · Export controlled · Sanctioned entity · Russia
Glazing Future Management NV
Organization · Sanctioned entity · Suriname
Limited Liability Company Drake
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"
Company · Sanctioned entity · Russia
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
STRATIM LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
JSC Kizlyar Electromechanical Plant
Company · Export controlled · Sanctioned entity · Russia
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
ARMORGRUPP
Company · Sanctioned entity · Russia
Engen Management NV
Organization · Sanctioned entity · Suriname
Anna Stanislavovna Molchanova
Person · Sanctioned entity · Russia · Ukraine
Harmony Grove Corporation
Organization · Sanctioned entity · Seychelles
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Yuriy Mikhailovich Milekhin
Person · Sanctioned entity · Russia
Fallon Shipping Company Limited
Organization · Sanctioned entity · Seychelles
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev
Company · Export controlled · Sanctioned entity · Russia
Inna Volodymyrovna SHVENK
Person · Sanctioned entity · Russia · Ukraine
GRUPPA PROMAVTO
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organization · Sanctioned entity · Russia

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Topics

255Sanctioned entity 175Person of interest 72Politician 21Disqualified 20Export controlled 8Military 7Close Associate 4Wanted 1War crimes

Data sources

255Ukraine War and Sanctions 255US Trade Consolidated Screening List (CSL)247US OFAC Specially Designated Nationals (SDN) List 244US SAM Procurement Exclusions 150Ukraine NSDC State Register of Sanctions 112Swiss SECO Sanctions/Embargoes 111EU Financial Sanctions Files (FSF)111Monaco National Fund Freezing List 110Canadian Consolidated Autonomous Sanctions List 110French National Asset Freezing System 108Russian Unified State Register of Legal Entities (as at Jan 1, 2022)104Australian Sanctions Consolidated List 104UK FCDO Sanctions List 103Belgian Financial Sanctions 96UK HMT/OFSI Consolidated List of Targets 96New Zealand Russia Sanctions 86EU Consolidated Travel Bans 84ACF List of War Enablers 83Wikidata 77Wikidata Persons in Relevant Categories 69Japan Economic Sanctions and List of Eligible People 58Wikidata Entities of Interest 53Wikidata Politically Exposed Persons 49PermID Open Data 41EU Council Official Journal Sanctioned Entities 25Russian Persons of Interest published by Dossier Center 21UK Companies House Disqualified Directors 20EU Sanctions Map 20Japan METI Russian List 20US CIA World Leaders 11Russian Oligarch/Billionaires Database 10Navalny 35 List of Individuals for Sanctioning 9OpenCorporates 4Every Politician 3DPRK Reports 3Russian National Settlement Depository (NSD, ISIN Assignment)2Estonia International Sanctions Act List 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Ukraine War and Sanctions