Search

Search OpenSanctions

Search guide · Data current as of 2025-04-08

SVR (Foreign Intelligence Service of Russia)
Legal entity · Export controlled · Sanctioned entity
National Guard of Belarus
Legal entity · Export controlled · Sanctioned entity
National Guard of Russia
Legal entity · Export controlled · Sanctioned entity
Air Force of Belarus
Legal entity · Export controlled · Sanctioned entity
State Security Committee of the Republic of Belarus (KGB RB)
Legal entity · Export controlled · Sanctioned entity
Army of Russia
Legal entity · Export controlled · Sanctioned entity
Excells Shipping
Legal entity · Export controlled · United Arab Emirates
Ningbo MOOF Trading Co., Ltd.
Legal entity · Export controlled · China
Nouvelle Option
Legal entity · Export controlled · Canada
Rising Logistics Company Limited
Legal entity · Export controlled · China
Kenwoo International Trade Company
Legal entity · Export controlled · China
Infomaya Tech Sdn Bhd
Legal entity · Export controlled · Malaysia
Al Kabiru Trading LLC
Legal entity · Export controlled · United Arab Emirates
Trade Star FZC
Legal entity · Export controlled · United Arab Emirates
Skytop Electronics Ltd.
Legal entity · Export controlled · China
Shanxi Hemu Industrial Co., Ltd.
Legal entity · Export controlled · China
Caspian Oil Montaj
Legal entity · Export controlled · Azerbaijan
Iranian & Armenian
Legal entity · Export controlled · Armenia
Yashen (HK) Electronics
Legal entity · Export controlled · China
Alsaroud Ground Trading Company
Legal entity · Export controlled · United Arab Emirates
Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi
Legal entity · Export controlled · Türkiye
Aelcomp OY
Legal entity · Export controlled · Finland
Masoud Afghan General Trading
Legal entity · Export controlled · United Arab Emirates
Metafor Lojistik
Legal entity · Export controlled · Türkiye
Bonitopto S.R.O.
Legal entity · Export controlled · Czechia

Previous
26 - 50 of 216
Next

Topics

216Export controlled 25Sanctioned entity

Data sources

209US Trade Consolidated Screening List (CSL)24Japan METI Russian List 12Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting