Search

Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

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

Yiwu Junmiao Textile Firm
Legal entity
Abdel Karim Mahmoud (Mahmood, Mohammad) IBRAHIM
Person · Sanctioned entity · Syria
Rossiya 1
Organization · Sanctioned entity
NM-Tekh
Company · Sanctioned entity · Russia
ELPROM
Company · Sanctioned entity · Russia
PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)
Legal entity
Sovcombank
Company · Sanctioned entity
Tkachuk Vladimir Ilyich (general manager)
Legal entity
Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
Legal entity
JSC “KRET” (associated company)
Legal entity
Elbrus
Vessel · Sanctioned entity
Promsvyazbank
Company · Sanctioned entity
Izvestija
Organization · Sanctioned entity
Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)
Legal entity
Elara
Company · Sanctioned entity · Russia
AO SET-1
Company · Sanctioned entity · Russia
ROTOR 43
Company · Sanctioned entity · Russia
Alexander Valerievich Gavrilov (General Director)
Legal entity
Sputnik
Organization · Sanctioned entity
Li Bin (Chinese business partner)
Legal entity
Fedor Fedorovich Potekhin (General Director)
Legal entity
Livna Shipping
Legal entity
AO Rubin
Company · Sanctioned entity · Russia
JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)
Legal entity
SuperCam
Company · Sanctioned entity · Russia

Previous
26 - 50 of 1076
Next

Topics

1,025Sanctioned entity 87Person of interest 30Public listed company 17Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 3Military 2Export controlled 2Counter-sanctioned entity 1Trade risk 1Judge 1Sanction-linked entity

Data sources

1,076EU Council Official Journal Sanctioned Entities 833Swiss SECO Sanctions/Embargoes 684EU Sanctions Map 677US Trade Consolidated Screening List (CSL)527Russian Unified State Register of Legal Entities (as at Jan 1, 2022)525Ukraine NSDC State Register of Sanctions 469US OFAC Specially Designated Nationals (SDN) List 437US SAM Procurement Exclusions 395French National Asset Freezing System 382EU Financial Sanctions Files (FSF)375Monaco 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 147EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)69Ukraine War and Sanctions 48Japan METI End User List 35Research Organizations Registry 34Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 17Wikidata 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 8Wikidata Politically Exposed Persons 7Business Identifier Code (BIC) Reference Data 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 1US CIA World Factbook Heads of State and Government

Countries

763Russia 40Liberia 32Gabon 29Belarus 28North Korea 27Barbados 27Iran 26China 22Panama 13Singapore 10Sudan 10Syria 9Hong Kong SAR China 9Marshall Islands 8Ukraine 7Central African Republic 7Germany 7Soviet Union 6Cook Islands 6Moldova 6Myanmar (Burma)6Malta 5Bahamas 5Cyprus 5Haiti 5Malaysia 4United Arab Emirates 4Greece 4India 4St. Kitts & Nevis 3Antigua & Barbuda 3Curaçao 3United Kingdom 3Iraq 3Kazakhstan 3Mali 3Serbia 3Türkiye 3Tanzania 3Uzbekistan 2Azerbaijan 2Egypt 2Guinea-Bissau 2Japan 2Libya 2Rwanda 2Eswatini 2Crimea (Occupied Ukraine)1Afghanistan 1Armenia 1Bangladesh 1Belgium 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Côte d’Ivoire 1Cameroon 1Denmark 1Spain 1Georgia 1Honduras 1Indonesia 1Isle of Man 1Italy 1Jordan 1Kyrgyzstan 1Cambodia 1Comoros 1South Korea 1Cayman Islands 1Sri Lanka 1Mongolia 1Netherlands 1Norway 1Niue 1Portugal 1Palau 1Qatar 1South Sudan 1Togo 1Thailand 1British Virgin Islands

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

Search OpenSanctions

Search in: EU Council Official Journal Sanctioned Entities