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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of 2024-11-16

Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Company · Sanctioned entity · Russia
Limited Liability Company RSBGroup
Company · Sanctioned entity · Russia
Automated Procurement System for State Defense Orders, LLC
Company · Sanctioned entity · Russia
Federal State Budgetary Enterprise of the Administration of the President of Russia
Company · Sanctioned entity · Russia
IT-Papillon OOO
Company · Sanctioned entity · Russia
Scientific-Production Association and Scientific-Research Institute of Radio-Components
Company · Sanctioned entity · Russia
Joint Stock Company Industrial Controls Design Bureau
Company · Sanctioned entity · Russia
JSC “123 AVIATION REPAIR PLANT”
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Sanctioned entity · Iran · Syria
Russian Institute of Radio Navigation and Time
Company · Sanctioned entity · Russia
LLC Research and Production Enterprise Itelma
Company · Sanctioned entity · Russia
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Company · Sanctioned entity · Russia
Ionov Sergey
Person · Sanctioned entity · Russia
Technodinamika, JSC
Company · Sanctioned entity · Russia
Ak Bars Holding
Company · Sanctioned entity · Russia
Center for Technological Competencies in Radiophtonics
Company · Sanctioned entity · Russia
Nerpa Shipyard
Company · Sanctioned entity · Russia
Inelso LLC
Company · Sanctioned entity · Russia
St. Petersburg Marine Bureau of Machine Building Malakhit
Company · Sanctioned entity · Russia
JSC Zelenogradsky Nanotechnology Center
Company · Sanctioned entity · Russia
Joint Stock Company Project Design Bureau RIO
Company · Sanctioned entity · Russia
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant
Company · Sanctioned entity · Russia
Research Institute of Space Instrumentation, JSC
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran

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Topics

691Sanctioned entity 38Public listed company 16Bank 9Debarred entity 2Export controlled 1Politician

Data sources

691EU Sanctions Map 651Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 561US Trade Consolidated Screening List (CSL)483Ukraine NSDC State Register of Sanctions 465Russian Unified State Register of Legal Entities (as at Jan 1, 2022)348US OFAC Specially Designated Nationals (SDN) List 345US SAM Procurement Exclusions 265Canadian Consolidated Autonomous Sanctions List 221PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 146French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 106Australian Sanctions Consolidated List 98UK HMT/OFSI Consolidated List of Targets 95UK FCDO Sanctions List 86Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 15Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 11Russia Banking Registry 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1DPRK Reports 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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