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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Organizations Ukraine NSDC State Register of Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-18

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
EMC SUD LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
IPP Oil Products (Cyprus) Limited
Company · Sanctioned entity · Cyprus
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organization · Sanctioned entity · Ukraine
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Saman Industrial Group
Company · Sanctioned entity · Iran
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
OOO BILDING MENEDZHMENT
Company · Sanctioned entity · Russia
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
SRL SKYLINE AVIATION
Company · Sanctioned entity · San Marino
Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Company · Sanctioned entity · Russia · Ukraine
Belinvestbank
Company · Sanctioned entity · Belarus
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
Katina Di.Ou.Ou.
Company · Sanctioned entity · Croatia
Komponenta AO
Company · Sanctioned entity · Russia
LLC 24X7 PANOPTES
Company · Sanctioned entity · Belarus
OOO FOTON PRO
Company · Sanctioned entity · Russia
JOINT-STOCK COMPANY B-CRYPTO
Organization · Sanctioned entity · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
UralDronZavod
Organization · Sanctioned entity · Russia
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus

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Topics

1,993Sanctioned entity 484Export controlled 285Disqualified 92Public listed company 48Bank 44Person of interest 33Counter-sanctioned entity 8Debarred entity 7Offshore 1Trade risk

Data sources

1,993Ukraine NSDC State Register of Sanctions 1,993US Trade Consolidated Screening List (CSL)1,781US SAM Procurement Exclusions 1,692Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,658US OFAC Specially Designated Nationals (SDN) List 1,045PermID Open Data 771Swiss SECO Sanctions/Embargoes 539EU Council Official Journal Sanctioned Entities 528Canadian Consolidated Autonomous Sanctions List 490EU Sanctions Map 483Japan METI Russian List 397French National Asset Freezing System 392EU Financial Sanctions Files (FSF)387Monaco National Fund Freezing List 362Belgian Financial Sanctions 360New Zealand Russia Sanctions 321Japan Economic Sanctions and List of Eligible People 312UK HMT/OFSI Consolidated List of Targets 289UK FCDO Sanctions List 286Australian Sanctions Consolidated List 285UK Companies House Disqualified Directors 216Russian National Settlement Depository (NSD, ISIN Assignment)197US OFAC Consolidated (non-SDN) List 137Legal Entity Identifier (LEI) Reference Data 106Japan METI End User List 85OpenCorporates 52Research Organizations Registry 45Business Identifier Code (BIC) Reference Data 44Ukraine Consolidated State Registry 44Ukraine War and Sanctions 42Israel Prevention of Distribution and Financing of WMDs designations 39Cyprus Companies and Corporate Officers 34Russia Banking Registry 33Türkiye Asset Freezing Sanctions List (MASAK)23ICIJ Offshore Leaks Database 20Global Energy Ownership Tracker 13EU Financial Instruments Reference Data System (FIRDS)10EU ESMA Suspensions and Removals 9UK Companies House People with Significant Control 9UK HMT/OFSI Investment Bans 9DPRK Reports 7OpenSanctions Research Data 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 5State Register of legal entities in the Republic of Moldova 3Polish List of Persons and Entities Subject to Sanctions 2Czech Republic Business Register 2Syrian Observatory of Political and Economic Networks 1Estonia e-Business Register (E-äriregister)1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Entities of Interest

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Search in: Ukraine NSDC State Register of Sanctions