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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

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

Katehon
Legal entity · Sanctioned entity
UralVagonZavod
Legal entity · Sanctioned entity
PLAZ
Legal entity · Sanctioned entity
ELPROM
Legal entity · Sanctioned entity
Sayyid Mohammed QADHAF AL-DAM
Person · Sanctioned entity · Egypt · Libya
Federal Research Center Boreskov Institute of Catalysis
Company · Debarred entity · Sanctioned entity · Russia
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Tactical Missile Company, NPO Lightning
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Company · Sanctioned entity · Russia
Polyot Chelyabinsk Radio Plant JSC
Company · Sanctioned entity · Russia
TV Centre International
Company · Sanctioned entity · Russia
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Volna
Company · Sanctioned entity · Russia
OAO GosNIIkhimanalit
Company · Sanctioned entity · Russia
Bryansk Automobile Plant, JSC
Company · Sanctioned entity · Russia
Joint Stock Company 218 Aviation Repair Plant
Company · Sanctioned entity · Russia
Special Design Bureau Salute JSC
Company · Sanctioned entity · Russia
Informtest Firm Limited Liability Company
Company · Sanctioned entity · Russia
Argut OOO
Company · Sanctioned entity · Russia
JSC AeroKompozit
Company · Sanctioned entity · Russia
Scientific Research Institute of Hypersonic Systems
Company · Sanctioned entity · Russia
“Aeropribor-Voskhod”, JSC
Company · Sanctioned entity · Russia
Electronic Computing Technology Scientific-Research Center JSC
Company · Sanctioned entity · Russia
Pskov Distance Communications Equipment Plant
Company · Sanctioned entity · Russia
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Sanctioned entity · Russia

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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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