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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Organizations EU Council Official Journal Sanctioned Entities

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

IT-Papillon OOO
Company · Sanctioned entity · Russia
Joint Stock Company Ramensk Instrument-Engineering Bureau
Company · Sanctioned entity · Russia
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
Arapax LLC
Company · Sanctioned entity · Russia
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
Vnesheconombank
Company · Sanctioned entity · China · India · Russia
RT Arabic
Organization · Sanctioned entity
Joint Stock Company Vodtranspribor
Company · Sanctioned entity · Russia
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Joint Stock Company Marine Instrument Engineering Corporation
Company · Sanctioned entity · Russia
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia
GFK Logistics LLC
Company · Sanctioned entity · Russia
VXI-Systems Limited Liability Company
Company · Sanctioned entity · Russia
Lytkarino Machine-Building Plant
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”
Company · Sanctioned entity · Russia
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
KOMINVEX DOO BEOGRAD
Company · Sanctioned entity · Serbia
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
Conex Doo Beograd-Stari Grad
Company · Sanctioned entity · Serbia

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Topics

756Sanctioned entity 30Public listed company 9Debarred entity 7Bank 2Export controlled 2Person of interest 1Trade risk 1Sanction-linked entity

Data sources

808EU Council Official Journal Sanctioned Entities 632EU Sanctions Map 628Swiss SECO Sanctions/Embargoes 598US Trade Consolidated Screening List (CSL)505Ukraine NSDC State Register of Sanctions 500Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394US OFAC Specially Designated Nationals (SDN) List 387US SAM Procurement Exclusions 280Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 198French National Asset Freezing System 197New Zealand Russia Sanctions 196EU Financial Sanctions Files (FSF)189Monaco National Fund Freezing List 166Japan Economic Sanctions and List of Eligible People 149Belgian Financial Sanctions 108UK HMT/OFSI Consolidated List of Targets 101UK FCDO Sanctions List 100Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)48Japan METI End User List 35Research Organizations Registry 21US OFAC Consolidated (non-SDN) List 15Legal Entity Identifier (LEI) Reference Data 9US Special Legislative Exclusions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5DPRK Reports 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Wikidata Entities of Interest 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: EU Council Official Journal Sanctioned Entities