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Search in: EU Council Official Journal Sanctioned Entities

Filtered: People EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-16

Alexander Valerievich Gavrilov (General Director)
Legal entity
Li Bin (Chinese business partner)
Legal entity
Fedor Fedorovich Potekhin (General Director)
Legal entity
Livna Shipping
Legal entity
Ningbo Blin Machinery Co., Ltd.
Legal entity · Sanctioned entity · China
JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)
Legal entity
LLC Atlas
Legal entity · Sanctioned entity · Russia
Yiwu Haokui Electronic Firm
Legal entity
Iskra Technologies JSC
Legal entity · Sanctioned entity · Russia
Shenzhen Xingding Machinery Ltd
Legal entity · Sanctioned entity
Limited Liability Company Gumich (parent company)
Legal entity
Fidar System Pooyan
Legal entity · Sanctioned entity · Iran
LLC TSK Vektor
Legal entity
Powerever Electronic Technology
Legal entity · Sanctioned entity · China
Gabriel JEAN-PIERRE
Person · Sanctioned entity · Haiti
Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م
Legal entity
OOO Torgovyi Dom Vektor (INN: 3808184570)
Legal entity
Managed by the United Aircraft Corporation (registration number: 1067759884598)
Legal entity
Hebei Suofu Trading Co. Ltd.
Legal entity
JSC SPE “Aerosila” (registration number: 1025005917023)
Legal entity
BAP LTD
Legal entity
LLC Rustakt
Legal entity · Sanctioned entity · Russia
Pavel Vladimirovich Babin (General Director)
Legal entity
Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
Legal entity
Cesco Holding SA
Legal entity

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Topics

207Sanctioned entity 20Person of interest 16Politician 3Terrorism 3War crimes 2Military 2Counter-sanctioned entity 1Judge

Data sources

257EU Council Official Journal Sanctioned Entities 195French National Asset Freezing System 186EU Financial Sanctions Files (FSF)185Monaco National Fund Freezing List 125EU Consolidated Travel Bans 63Belgian Financial Sanctions 56US Trade Consolidated Screening List (CSL)54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 39Swiss SECO Sanctions/Embargoes 30Canadian Consolidated Autonomous Sanctions List 30Wikidata 19Australian Sanctions Consolidated List 19Ukraine NSDC State Register of Sanctions 17ACF List of War Enablers 16Wikidata Persons in Relevant Categories 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10EU Sanctions Map 9Japan Economic Sanctions and List of Eligible People 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Wikidata Politically Exposed Persons 6DPRK Reports 6Wikidata Entities of Interest 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 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 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2China National People's Congress on Wikipedia 2Every Politician 2Israel Prevention of Distribution and Financing of WMDs designations 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine War and Sanctions 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