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Search in: New Zealand Russia Sanctions

Filtered: Companies New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-02

Aktsionerne tovarystvo «Naukovo-vyrobnyche pidpryiemstvo «Syhnal»
Company · Sanctioned entity · Russia
Sukhoi Aviation JSC
Company · Sanctioned entity · Russia
Beltechexport
Organization · Sanctioned entity · Belarus
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
International Union of Public Associations 'Great Don Army'
Company · Sanctioned entity · Russia · Ukraine
Russian Ground Forces
Organization · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ВСМПО-АВИСМА"
Company · Sanctioned entity · Russia
Rosfinmonitoring
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
Organization · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Russian Navy
Company · Sanctioned entity · Russia
Joint Stock Company Kalugapribor
Company · Sanctioned entity · Russia
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
JSC KRASNY GIDROPRESS
Company · Sanctioned entity · Russia
Peleng JSC
Company · Sanctioned entity · Belarus
Russian Airborne Forces
Organization · Sanctioned entity · Russia
JSC “Region”
Organization · Sanctioned entity · Russia
Somali Battalion
Organization · Sanctioned entity · Russia · Ukraine
Vostok Battalion
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Sarmad Electronic Sepahan Company
Company · Sanctioned entity · Iran
LLC RT-Komplekt
Company · Sanctioned entity · Russia
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Army of the Southeast
Organization · Sanctioned entity · Ukraine
Volatavto OJSC
Organization · Sanctioned entity · Belarus

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Topics

445Sanctioned entity 39Public listed company 22Bank 6Sanction-linked entity 5Debarred entity 3Person of interest 2Export controlled

Data sources

451New Zealand Russia Sanctions 381US Trade Consolidated Screening List (CSL)364Ukraine NSDC State Register of Sanctions 354US SAM Procurement Exclusions 332Russian Unified State Register of Legal Entities (as at Jan 1, 2022)330US OFAC Specially Designated Nationals (SDN) List 286Swiss SECO Sanctions/Embargoes 227PermID Open Data 222Canadian Consolidated Autonomous Sanctions List 196Japan Economic Sanctions and List of Eligible People 192EU Sanctions Map 181EU Council Official Journal Sanctioned Entities 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)161French National Asset Freezing System 154Monaco National Fund Freezing List 150Australian Sanctions Consolidated List 141UK HMT/OFSI Consolidated List of Targets 137UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 33Legal Entity Identifier (LEI) Reference Data 32Japan METI End User List 22Research Organizations Registry 19Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 6Graph-based entity tagging 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4Global Energy Ownership Tracker 4DPRK Reports 4US Special Legislative Exclusions 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

362Russia 27Belarus 22Ukraine 15Iran 3China 3India 2Syria 1Cyprus 1United Kingdom 1Kazakhstan 1Mongolia 1Donetsk (Occupied Ukraine)

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