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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 2024-12-16

Evgenia Sergeevna NIKOLAEVA
Person · Sanctioned entity · Russia
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
Krishna 1
Vessel · Sanctioned entity · Gabon · St. Kitts & Nevis · Liberia · Panama · Portugal
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
North Air
Vessel · Sanctioned entity · Panama · Singapore
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Evgeny Krayushin
Person · Sanctioned entity · Russia
Alexander Georgievich FEDORINOV
Person · 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
North Way
Vessel · Sanctioned entity · Panama · Singapore
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

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Topics

1,030Sanctioned entity 90Person of interest 30Public listed company 16Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 2Export controlled 2Military 2Counter-sanctioned entity 1Trade risk 1Judge 1Sanction-linked entity

Data sources

1,082EU Council Official Journal Sanctioned Entities 691Swiss SECO Sanctions/Embargoes 676US Trade Consolidated Screening List (CSL)670EU Sanctions Map 524Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)469US OFAC Specially Designated Nationals (SDN) List 437US SAM Procurement Exclusions 385French National Asset Freezing System 382EU Financial Sanctions Files (FSF)374Monaco National Fund Freezing List 310Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 212Belgian Financial Sanctions 200New Zealand Russia Sanctions 194UK FCDO Sanctions List 175Japan Economic Sanctions and List of Eligible People 162UK HMT/OFSI Consolidated List of Targets 125EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)72Ukraine War and Sanctions 48Japan METI End User List 35Research Organizations Registry 30Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 16Wikidata Persons in Relevant Categories 15Legal Entity Identifier (LEI) Reference Data 14DPRK Reports 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 7Wikidata Politically Exposed Persons 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)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 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 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Every Politician 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 1Iran UANI Business Registry 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 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