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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

Tako LLC
Company · Sanctioned entity · Armenia
RG Solutions Limited
Company · Sanctioned entity · China · Hong Kong SAR China
NII Stali JSC
Company · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
Joint Stock Company NII Gidrosvyazi Shtil
Company · Sanctioned entity · Russia
Sputnik Arabic
Organization · Sanctioned entity
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
Central Institute of Aviation Motors
Company · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Sanctioned entity · Russia · Syria
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Organization · Sanctioned entity · Russia
Federal State Unitary Enterprise "State Scientific-Research Institute for Aviation Systems" (GosNIIAS)
Company · Sanctioned entity · Russia
Alpha Trading Investments Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IC Specpostavka
Company · Sanctioned entity · Russia
Videoglaz Project
Company · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS
Company · Sanctioned entity · Russia
Foundation for National Values Protection
Company · Sanctioned entity · Russia
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
Radioavtomatika
Company · Sanctioned entity · Russia
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
Otkritie FC Bank
Company · Sanctioned entity · Russia
RT- Russia Today Spanish
Organization · Sanctioned entity
United Shipbuilding Corporation “5th Shipyard”
Company · Sanctioned entity · Russia
Baltiyskaya Promishlennaya Kompaniya
Company · Sanctioned entity · Russia
RT - Russia Today France
Organization · Sanctioned entity
Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”
Company · Sanctioned entity · Russia

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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