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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-01-10

Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Sanctioned entity · China
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Open Joint Stock Company Ilyushin Aviation Complex
Company · Sanctioned entity · Russia
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Timofey Vyacheslavovich BORDACHEV
Person · Sanctioned entity · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Konstantinovich KAKHIDZE
Person · Sanctioned entity · Russia
Nikolay Nikolaevich VARPAKHOVICH
Person · Sanctioned entity · Russia
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Company · Sanctioned entity · Russia
Etalon Scientific and Production Association
Company · Sanctioned entity · Russia
Mikhail Lvovich PODVYAZNIKOV
Person · Sanctioned entity · Russia
Limited Liability Company Gumich
Company · Sanctioned entity · Russia
Visa Nokhayevich MIZAEV
Person · Sanctioned entity · St. Kitts & Nevis · Russia
Mistral
Company · Sanctioned entity · Russia
Limited Liability Company Gumich RTK
Company · Sanctioned entity · Russia
Leningrad Laser Systems
Company · Sanctioned entity · Russia
Limited Liability Company Investneftetrade
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
LLC Kompaniya AMG
Company · Sanctioned entity · Russia
OOO VNESHEKOSTIL
Company · Sanctioned entity · Russia
Oleg Vladimirovich MIKHAILISHYN
Person · Sanctioned entity · Russia
Joint Stock Company Vodtranspribor
Company · Sanctioned entity · Russia
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
LLC Atlas
Company · Sanctioned entity · Russia

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Topics

1,055Sanctioned entity 94Person of interest 30Public listed company 24Politician 9Debarred entity 8Military 7Bank 3Terrorism 3War crimes 2Export controlled 2Counter-sanctioned entity 1Diplomat 1Judge 1Sanction-linked entity

Data sources

1,105EU Council Official Journal Sanctioned Entities 847Swiss SECO Sanctions/Embargoes 708US Trade Consolidated Screening List (CSL)684EU Sanctions Map 544Russian Unified State Register of Legal Entities (as at Jan 1, 2022)526Ukraine NSDC State Register of Sanctions 503US OFAC Specially Designated Nationals (SDN) List 462US SAM Procurement Exclusions 409French National Asset Freezing System 396EU Financial Sanctions Files (FSF)391Monaco National Fund Freezing List 334Canadian Consolidated Autonomous Sanctions List 257PermID Open Data 226Belgian Financial Sanctions 216UK FCDO Sanctions List 201New Zealand Russia Sanctions 190Japan Economic Sanctions and List of Eligible People 184UK HMT/OFSI Consolidated List of Targets 161EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)76Ukraine War and Sanctions 48Japan METI End User List 43Wikidata 35Research Organizations Registry 23Wikidata Persons in Relevant Categories 21US OFAC Consolidated (non-SDN) List 18ACF List of War Enablers 15Legal Entity Identifier (LEI) Reference Data 15DPRK Reports 13Wikidata Politically Exposed Persons 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 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)5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Every Politician 4Ukraine Consolidated State Registry 4US CIA World Leaders 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3UK Companies House People with Significant Control 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 3Russian Oligarch/Billionaires Database 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 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 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly

Countries

765Russia 42Liberia 33Gabon 29Belarus 28Barbados 28North Korea 28Venezuela 27Iran 26China 22Panama 13Singapore 11Syria 10Marshall Islands 10Sudan 9Hong Kong SAR China 8Germany 8Ukraine 7Central African Republic 7Cook Islands 7Soviet Union 6Moldova 6Myanmar (Burma)6Malta 5Bahamas 5Cyprus 5Haiti 5Malaysia 4United Arab Emirates 4Antigua & Barbuda 4Greece 4India 4St. Kitts & Nevis 4Tanzania 3Curaçao 3United Kingdom 3Iraq 3Kazakhstan 3Mali 3Serbia 3Eswatini 3Türkiye 3Uzbekistan 2Azerbaijan 2Egypt 2Guinea-Bissau 2Japan 2Comoros 2Libya 2Rwanda 2Crimea (Occupied Ukraine)1Afghanistan 1Armenia 1Bangladesh 1Belgium 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Côte d’Ivoire 1Cameroon 1Denmark 1Ecuador 1Spain 1Georgia 1Honduras 1Indonesia 1Isle of Man 1Italy 1Jordan 1Kyrgyzstan 1Cambodia 1South Korea 1Cayman Islands 1Sri Lanka 1Mongolia 1Netherlands 1Norway 1Niue 1Portugal 1Palau 1Qatar 1South Sudan 1Togo 1Thailand 1British Virgin Islands

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Search in: EU Council Official Journal Sanctioned Entities