Search

Search in: EU Council Official Journal Sanctioned Entities

Filtered: Organizations EU Council Official Journal Sanctioned Entities

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

Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
OOO Adis
Company · Sanctioned entity · Russia
Rossiiskaja Gazeta
Organization · Sanctioned entity
Special Technological Center LLC
Company · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Sanctioned entity · Iran
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
SKS Elektron Broker
Company · Sanctioned entity · Russia
Nizhegorodskiy televizionnyy zavod (NITEL JSC)
Company · Sanctioned entity · Russia
Joint Stock Company Production Complex Akhtuba
Company · Sanctioned entity · Russia
Ostec Smart Technologies Limited Liability Company
Organization · Sanctioned entity · Russia
Advanced Research Foundation
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Salute”
Company · Sanctioned entity · Russia
GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Nordlase LLC
Company · Sanctioned entity · Russia
Iran Air
Company · Sanctioned entity · Iran
Xiamen Limbach Aviation Engine Co., Ltd
Organization · Sanctioned entity
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
GRU Unit 29155
Organization · Sanctioned entity · Russia
OOO TSK Vektor
Organization · Sanctioned entity
LLC Alabuga Development
Organization · Sanctioned entity
Vlate Logistik LLC
Organization · Sanctioned entity · Belarus
African Initiative
Organization · Sanctioned entity · Russia
ARCLM International Trading Co. Ltd
Organization · Sanctioned entity
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran

Previous
276 - 300 of 808
Next

Topics

756Sanctioned entity 30Public listed company 9Debarred entity 7Bank 2Export controlled 2Person of interest 1Trade risk 1Sanction-linked entity

Data sources

808EU Council Official Journal Sanctioned Entities 632EU Sanctions Map 628Swiss SECO Sanctions/Embargoes 598US Trade Consolidated Screening List (CSL)505Ukraine NSDC State Register of Sanctions 500Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394US OFAC Specially Designated Nationals (SDN) List 387US SAM Procurement Exclusions 280Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 198French National Asset Freezing System 197New Zealand Russia Sanctions 196EU Financial Sanctions Files (FSF)189Monaco National Fund Freezing List 166Japan Economic Sanctions and List of Eligible People 149Belgian Financial Sanctions 108UK HMT/OFSI Consolidated List of Targets 101UK FCDO Sanctions List 100Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)48Japan METI End User List 35Research Organizations Registry 21US OFAC Consolidated (non-SDN) List 15Legal Entity Identifier (LEI) Reference Data 9US Special Legislative Exclusions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5DPRK Reports 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Wikidata Entities of Interest 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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