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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

Iran Alumina Company (IAC)
Company · Sanctioned entity · Iran
Communication center of the Ministry of Defense
Organization · Sanctioned entity · Russia
Scientific Research Institute of Hypersonic Systems
Company · Sanctioned entity · Russia
LLC Fregat
Company · Sanctioned entity · Russia
Federal Technical Regulation and Metrology Agency
Company · Sanctioned entity · Russia
Joint Stock Company Almatyevsk Radiopribor Plant (JSC AZRP)
Company · Sanctioned entity · Russia
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
Joint Stock Company Vzlet Engineering Testing Support
Company · Sanctioned entity · Russia
RT- Russia Today English
Organization · Sanctioned entity
AO Geomir
Company · Sanctioned entity · Russia
Meroe Gold Co. Ltd.
Company · Sanctioned entity · Sudan
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Zlatoustovsky Machine Building Plant
Company · Sanctioned entity · Russia
OOO “UNITEK”
Company · Sanctioned entity · Russia
JCS Izhevsk Motozavod Axion-holding
Company · Sanctioned entity · Russia
Joint Stock Company Aerocomposit Ulyanovsk Plant
Company · Sanctioned entity · Russia
OOO VNESHEKOSTIL
Organization · Sanctioned entity · Russia
Lyulki Science and Technology Center
Company · Sanctioned entity · Russia
TIME ART INTERNATIONAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Joint Stock Company Zhiguli Radio Plant
Company · Sanctioned entity · Russia
Joint Stock Company Shvabe
Company · Sanctioned entity · Russia
Shahid Haj Ali Movahed Research Center
Company · Sanctioned entity · Iran
Entep LLC
Company · Sanctioned entity · Russia
AO Kronshtadt
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