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Search in: Sanctioned Securities

Filtered: Organizations Sanctioned Securities

Search guide · Data current as of 2024-12-21

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
Mistral
Legal entity · Sanctioned entity · Russia
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
Hebei Suofu Trading Co.
Legal entity
OOO TKS Vektor, a.k.a. LLC TSK Vektor
Legal entity
Arkady Kondratenko (Russian business partner)
Legal entity
Qisda Optronics (Suzhou)
Legal entity · Sanctioned entity · China
Rosatomflot
Organization · Sanctioned entity · Russia
JSC “NPO Vysokotochnye Kompleksy”
Legal entity
AviatestAero
Company · Sanctioned entity · Russia
RusBITech
Company · Sanctioned entity · Russia
Oleg Nikolaevich Lantsev
Legal entity
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
Alexandr Pavlovich Lavrik
Legal entity
Hebei Suofu Trading Co.
Legal entity

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Topics

11,045Sanctioned entity 1,684Sanction-linked entity 647Regulator warning 500Bank 418Public listed company 179Debarred entity 174Terrorism 121Offshore 108Counter-sanctioned entity 36Export controlled 36Trade risk 29Financial services 20Person of interest 10Regulator action 3Financial crime 2Crime 1Cybercrime 1Trafficking 1Political party

Data sources

8,886US Trade Consolidated Screening List (CSL)8,294US OFAC Specially Designated Nationals (SDN) List 7,495US SAM Procurement Exclusions 6,484Russian National Settlement Depository (NSD, ISIN Assignment)3,609Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,182PermID Open Data 2,439Legal Entity Identifier (LEI) Reference Data 2,345Ukraine NSDC State Register of Sanctions 2,157Swiss SECO Sanctions/Embargoes 1,884EU ESMA Suspensions and Removals 1,684Graph-based entity tagging 1,217UK HMT/OFSI Consolidated List of Targets 1,207Canadian Consolidated Autonomous Sanctions List 1,138French National Asset Freezing System 1,136EU Financial Sanctions Files (FSF)1,118Monaco National Fund Freezing List 1,089Belgian Financial Sanctions 986UK FCDO Sanctions List 841OpenCorporates 808EU Council Official Journal Sanctioned Entities 733Australian Sanctions Consolidated List 673EU Sanctions Map 649Japan Economic Sanctions and List of Eligible People 647EU ESMA Sanctions 563US State Department Cuba Sanctions 557Business Identifier Code (BIC) Reference Data 415New Zealand Russia Sanctions 409Japan METI End User List 362US OFAC Consolidated (non-SDN) List 199Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 199Türkiye Asset Freezing Sanctions List (MASAK)193Moldovan Sanctions for Terrorism and Proliferation of WMD 192UN Security Council Consolidated Sanctions 192South Africa Targeted Financial Sanctions 191Ukraine SFMS Blacklist 187Russia Banking Registry 182Cyprus Companies and Corporate Officers 178Qatar Unified Record of Persons and Entities on Sanction List 176ICIJ Offshore Leaks Database 164DPRK Reports 162UK Companies House People with Significant Control 141Israel Terrorists Organizations and Unauthorized Associations lists 127Israel Prevention of Distribution and Financing of WMDs designations 111EU Financial Instruments Reference Data System (FIRDS)108US UFLPA Entity List 107Research Organizations Registry 104Global Energy Ownership Tracker 94Indonesian List of Suspected Terrorists and Terrorist Organizations 93Argentina RePET Sanctions 93Polish Sanctions Countering Money Laundering and Terror Financing 90Bulgarian Persons of Interest 90Syrian Observatory of Political and Economic Networks 75US DoD Chinese military companies 66Canadian Listed Terrorist Entities 56US Special Legislative Exclusions 54Ukraine Consolidated State Registry 50Ukraine War and Sanctions 48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)40United Arab Emirates Local Terrorist List 35Canadian Named Research Organizations list 29US FATCA Foreign Financial Institution (FFI) List 29US Department of State Terrorist Exclusion 26Czech Republic Business Register 25OpenSanctions Research Data 24Polish List of Persons and Entities Subject to Sanctions 23Iran UANI Business Registry 22Companies Operating in the Uyghur Region 20New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)13Inter-American Development Bank Sanctions 13Indian Ministry of Home Affairs Banned Organizations 12Luxembourg Administrative Sanctions 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11US CBP Withhold Release Orders and Findings 10State Register of legal entities in the Republic of Moldova 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9Estonia e-Business Register (E-äriregister)9US BIS Denied Persons List 8US Federal Reserve Enforcement Actions 6Kazakh Terrorist and Terror Financing lists 5US FCC Covered List 4Kazakhstan State Register of legal entities 4Norges Bank Investment Management observation and exclusion of companies 3France AMF Regulatory sanctions 3RISE Moldova People of interest 3Nigeria Sanctions List 3Slovenia Business Restrictions 2C4ADS Long Shadows (Xinjiang)2France AMF Illegal Financial Services list 2Kyrgyz National List 2Lithuanian International Sanctions 2Netherlands National Sanctionlist Terrorism 2Navalny 35 List of Individuals for Sanctioning 2UNSC 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1EU Early Detection and Exclusion System (EDES)1Ireland Unlawful Organisation (Suppression) Orders 1India National Stock Exchange Debarred Entities 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US FBI Lazarus Group Crypto Wallets 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

10,475Russia 1,018Iran 822China 577Cuba 420United Arab Emirates 399Mexico 333Hong Kong SAR China 319Austria 302France 243Iraq 238Syria 237Germany 219Türkiye 218United Kingdom 213Cyprus 204Colombia 199United States 185Lebanon 175Belarus 171North Korea 153Ukraine 151Myanmar (Burma)134Panama 114Italy 103India 97Malta 96Bulgaria 95Switzerland 89Netherlands 79Singapore 69Pakistan 66Spain 61British Virgin Islands 52Venezuela 50Canada 49Croatia 49Luxembourg 48Marshall Islands 47Thailand 45Czech Republic 44Afghanistan 43Congo - Kinshasa 42Hungary 41Belgium 41Ireland 41Serbia 37Palestinian Territories 36Bosnia & Herzegovina 36Malaysia 33Liberia 31Japan 31Poland 31South Africa 30Bermuda 30Maldives 30Sweden 29Cambodia 27Peru 27Yemen 26Kazakhstan 26Slovakia 25Finland 25Cayman Islands 25Romania 24Guatemala 24Israel 23Sudan 21Honduras 20Kyrgyzstan 18Moldova 17Estonia 17Gambia 17Libya 17Nicaragua 17Seychelles 17Zimbabwe 16Liechtenstein 16Oman 15Egypt 15Greece 14Brazil 14Latvia 14South Sudan 14Taiwan 14Kosovo 13Argentina 13Dominican Republic 13Jersey 13Somalia 12Central African Republic 12Vietnam 11Indonesia 11Jordan 11Mali 11Paraguay 11Saudi Arabia 11Slovenia 11Uzbekistan 10Algeria 10Gibraltar 10St. Kitts & Nevis 9Denmark 9Kuwait 9Nigeria 9Norway 8Angola 8Australia 8Benin 8Ecuador 8Uganda 7Bangladesh 7Belize 7Eritrea 7Kenya 7Philippines 7Sierra Leone 7Tunisia 6Armenia 6Côte d’Ivoire 6Northern Ireland 6Georgia 6South Korea 6North Macedonia 6New Zealand 6Crimea (Occupied Ukraine)5Azerbaijan 5Congo - Brazzaville 5Jamaica 5Lithuania 5Namibia 5Qatar 4Albania 4Barbados 4Bahrain 4Chile 4Guyana 4Portugal 4Suriname 4Tajikistan 4Turkmenistan 4Uruguay 4St. Vincent & Grenadines 3Burkina Faso 3Bolivia 3Bahamas 3Djibouti 3Ethiopia 3Guernsey 3Isle of Man 3Sri Lanka 3Montenegro 3Mozambique 3Niger 3Rwanda 3Tanzania 2Costa Rica 2Ghana 2Haiti 2Laos 2Morocco 2Monaco 2Mongolia 2Macao SAR China 2El Salvador 2Donetsk (Occupied Ukraine)2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Equatorial Guinea 1British Indian Ocean Territory 1Iceland 1Comoros 1Mauritania 1Mauritius 1Nepal 1Niue 1Palau 1San Marino 1Togo 1Tonga 1Vanuatu

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