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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Legal entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-16

Xiao Xiao/“Ella Li” (Chinese business partner)
Legal entity
Galkin Oleg Vladimirovich (Russian business partner)
Legal entity
Limited liability company Gumich RTK (daughter company)
Legal entity
Xiamen Limbach Engine Co., Ltd
Legal entity
Anton Sergeyevich Trofimov (Director)
Legal entity
Kamaz
Company · Sanctioned entity
Robin Luisier
Legal entity
Alexander Alekseevich Balashov (General Director)
Legal entity
ROSNEFT
Organization · Sanctioned entity
OOO TKS Vektor, a.k.a. LLC TSK Vektor
Legal entity
Arkady Kondratenko (Russian business partner)
Legal entity
Rosatomflot
Organization · Sanctioned entity · Russia
JSC “NPO Vysokotochnye Kompleksy”
Legal entity
AviatestAero
Company · Sanctioned entity · Russia
RusBITech
Company · Sanctioned entity · Russia
Yulia Gutik (Belarussian business partner)
Legal entity
Andrey Yurievich Kalyuzhny (acting Chairman of the Board)
Legal entity
Paramount Energy and Commodities SA (PECSA)
Legal entity
Tsargrad
Organization · Sanctioned entity
Hebei Suofu Trading Co.
Legal entity
Sovcomflot
Company · Sanctioned entity
Yiwu Junmiao Textile Firm
Legal entity
Abdel Karim Mahmoud (Mahmood, Mohammad) IBRAHIM
Person · Sanctioned entity · Syria
Rossiya 1
Organization · Sanctioned entity
NM-Tekh
Company · Sanctioned entity · Russia

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Topics

946Sanctioned entity 30Public listed company 22Person of interest 16Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 2Export controlled 2Military 2Counter-sanctioned entity 1Trade risk 1Judge 1Sanction-linked entity

Data sources

997EU Council Official Journal Sanctioned Entities 779Swiss SECO Sanctions/Embargoes 653US Trade Consolidated Screening List (CSL)641EU Sanctions Map 524Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)446US OFAC Specially Designated Nationals (SDN) List 436US SAM Procurement Exclusions 395French National Asset Freezing System 382EU Financial Sanctions Files (FSF)375Monaco National Fund Freezing List 310Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 212Belgian Financial Sanctions 200New Zealand Russia Sanctions 175Japan Economic Sanctions and List of Eligible People 162UK HMT/OFSI Consolidated List of Targets 155UK FCDO Sanctions List 142EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)48Japan METI End User List 35Research Organizations Registry 30Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 16Wikidata Persons in Relevant Categories 15Legal Entity Identifier (LEI) Reference Data 11DPRK Reports 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US Special Legislative Exclusions 9South Africa Targeted Financial Sanctions 8Wikidata Entities of Interest 7Business Identifier Code (BIC) Reference Data 7Wikidata Politically Exposed Persons 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine War and Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3Polish Sanctions Countering Money Laundering and Terror Financing 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Every Politician 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: EU Council Official Journal Sanctioned Entities