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Search in: EU Council Official Journal Sanctioned Entities

Filtered: People 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
Robin Luisier
Legal entity
Alexander Alekseevich Balashov (General Director)
Legal entity
OOO TKS Vektor, a.k.a. LLC TSK Vektor
Legal entity
Arkady Kondratenko (Russian business partner)
Legal entity
JSC “NPO Vysokotochnye Kompleksy”
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
Hebei Suofu Trading Co.
Legal entity
Yiwu Junmiao Textile Firm
Legal entity
Abdel Karim Mahmoud (Mahmood, Mohammad) IBRAHIM
Person · Sanctioned entity · Syria
PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Legal entity
Tkachuk Vladimir Ilyich (general manager)
Legal entity
Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
Legal entity
JSC “KRET” (associated company)
Legal entity
Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)
Legal entity
Alexander Valerievich Gavrilov (General Director)
Legal entity
Li Bin (Chinese business partner)
Legal entity
Fedor Fedorovich Potekhin (General Director)
Legal entity
Livna Shipping
Legal entity

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Topics

207Sanctioned entity 20Person of interest 16Politician 3Terrorism 3War crimes 2Military 2Counter-sanctioned entity 1Judge

Data sources

257EU Council Official Journal Sanctioned Entities 196French National Asset Freezing System 186EU Financial Sanctions Files (FSF)185Monaco National Fund Freezing List 142EU Consolidated Travel Bans 105Swiss SECO Sanctions/Embargoes 63Belgian Financial Sanctions 56US Trade Consolidated Screening List (CSL)54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 30Canadian Consolidated Autonomous Sanctions List 30Wikidata 19Australian Sanctions Consolidated List 19Ukraine NSDC State Register of Sanctions 17ACF List of War Enablers 16Wikidata Persons in Relevant Categories 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10EU Sanctions Map 9Japan Economic Sanctions and List of Eligible People 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Wikidata Politically Exposed Persons 6DPRK Reports 6Wikidata Entities of Interest 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 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 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2China National People's Congress on Wikipedia 2Every Politician 2Israel Prevention of Distribution and Financing of WMDs designations 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine War and Sanctions 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