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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

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

Lytkarino Machine-Building Plant
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”
Company · Sanctioned entity · Russia
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
Joint Stock Company Scientific Research Engineering Institute
Company · Sanctioned entity · Russia
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
Conex Doo Beograd-Stari Grad
Company · Sanctioned entity · Serbia
Trust Logistics
Company · Sanctioned entity · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Joint Stock Company 150 Aircraft Repair Plant
Company · Sanctioned entity · Russia
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
All-Russian Research Institute of Optical and Physical Measurements
Company · Sanctioned entity · Russia
Scientific-Research Institute of Electronics
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise "State Scientific-Research Institute for Aviation Systems" (GosNIIAS)
Company · Sanctioned entity · Russia
IC Specpostavka
Company · Sanctioned entity · Russia
Videoglaz Project
Company · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS
Company · Sanctioned entity · Russia
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Joint Stock Company Eleron
Company · Sanctioned entity · Belarus · Russia
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
RT- Russia Today Spanish
Organization · Sanctioned entity
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
SKS Elektron Broker
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 264Canadian 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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