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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

Delvina
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Entep LLC
Company · Sanctioned entity · Russia
Constellation
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
AO Kronshtadt
Company · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
Kelly Grace
Vessel · Sanctioned entity · Barbados · Cook Islands · Libya · Malta
Laodicea
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Syria · Eswatini · Tanzania
Souria
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Syria · Eswatini
JSC Elektronstandart Pribor
Company · Sanctioned entity · Russia
Teyf Tadbir Engineering Company
Company · Sanctioned entity · Iran
Vadim Konstantinovich Kalinin
Person · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
Saam FSU
Vessel · Sanctioned entity · Panama · Russia
Kemerovo
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Bodhi
Vessel · Sanctioned entity · Bangladesh · Cameroon · Panama
Victor Prophane
Person · Sanctioned entity · Haiti
Saha Airlines
Company · Sanctioned entity · Iran
Alain François Viviane GOETZ
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
VTS Broker LLC
Company · Sanctioned entity · Russia
Qods Aviation Industries
Company · Sanctioned entity · Iran
Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
Company · Sanctioned entity · Russia
JSC NICEVT
Company · Sanctioned entity · Russia
Radio Centrafricaine Lengo Sengo
Organization · Sanctioned entity · Central African Republic
Kaliningrad
Vessel · Sanctioned entity · Gabon · Liberia · Russia
Novator DB
Company · Sanctioned entity · Russia

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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