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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

Li Xiaocui (“Sofya Li”, “Sophia Li”)
Legal entity
Xiamen Limbach Aviation Engine Co., Ltd
Legal entity
OOO TSK Vektor, a.k.a. LLC TSK Vektor
Legal entity
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Scientific and Production Association of Measuring Equipment JSC
Company · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Sanctioned entity · Russia
Special Design and Technical Bureau for Relay Technology
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Company · Sanctioned entity · Russia
Open Joint Stock Company Volgograd Radio-Technical Equipment Plant
Company · Sanctioned entity · Russia
Central Research and Development Institute Tsiklon
Company · Sanctioned entity · Russia
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Company · Sanctioned entity · Russia
Robin Trade Limited
Company · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Sanctioned entity · Russia
Joint Stock Company Research and Development Enterprise Radiosvyaz
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
Company · Sanctioned entity · Russia
Scientific-Production Association Vint of Zvezdochka Shipyard (SPU Vint)
Company · Sanctioned entity · Russia
Dolgoprudniy Design Bureau of Automatics
Company · Sanctioned entity · Russia
Pervyi Kanal
Company · Sanctioned entity · Russia
Open Joint Stock Company 275 Aviation Repair Plant
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Sanctioned entity · Russia
Lutch Design Office JSC
Company · Sanctioned entity · Russia
Tactical Missile Company, NPO Lightning
Company · Sanctioned entity · Russia
UEC-Aviadvigatel JSC
Company · Sanctioned entity · Russia
Rubin Sever Design Bureau
Company · Sanctioned entity · Russia

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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

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Search in: EU Council Official Journal Sanctioned Entities