Search

Search in: EU Council Official Journal Sanctioned Entities

Filtered: Companies EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-01-10

IEMZ Kupol
Legal entity
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Alexey Veniaminovich Semenov
Legal entity
Korea Paekho Trading Corporation
Company · Sanctioned entity · North Korea
Korean People's Army
Organization · Sanctioned entity · North Korea
Pan Systems Pyongyang
Company · Sanctioned entity · North Korea
LLC SPDBBK
Company · Sanctioned entity · Russia
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
ARCLM International Trading Co. Ltd
Organization · Sanctioned entity · China · Hong Kong SAR China
KOMINVEX DOO BEOGRAD
Company · Sanctioned entity · Serbia
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
Laserchips FZCO
Company · Sanctioned entity · United Arab Emirates
Joint Stock Company Research and Production Enterprise Sapfir
Company · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Company · Sanctioned entity · Russia
KONTSERN SIRIUS OAO
Company · Sanctioned entity · Russia
Polyot Chelyabinsk Radio Plant JSC
Company · Sanctioned entity · Russia
TV Centre International
Company · Sanctioned entity · Russia
Scientific Research Institute of Applied Acoustics
Company · Sanctioned entity · Russia
Miass Machine-Building Factory
Company · Sanctioned entity · Russia
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Company · Sanctioned entity · Russia
ISE SO RAN Institute of High-Current Electronics
Company · Sanctioned entity · Russia
Moscow Aviation Institute
Company · Sanctioned entity · Russia
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Company · Sanctioned entity · Russia
Software Research Institute
Company · Sanctioned entity · Russia

Previous
351 - 375 of 798
Next

Topics

750Sanctioned entity 30Public listed company 9Debarred entity 7Bank 2Export controlled 2Person of interest 1Trade risk

Data sources

798EU Council Official Journal Sanctioned Entities 686Swiss SECO Sanctions/Embargoes 650EU Sanctions Map 598US Trade Consolidated Screening List (CSL)519Russian Unified State Register of Legal Entities (as at Jan 1, 2022)506Ukraine NSDC State Register of Sanctions 399US OFAC Specially Designated Nationals (SDN) List 389US SAM Procurement Exclusions 280Canadian Consolidated Autonomous Sanctions List 258PermID Open Data 207French National Asset Freezing System 198New Zealand Russia Sanctions 196EU Financial Sanctions Files (FSF)192Monaco National Fund Freezing List 181Japan Economic Sanctions and List of Eligible People 149Belgian Financial Sanctions 108UK HMT/OFSI Consolidated List of Targets 102UK FCDO Sanctions List 101Australian 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 4Ukraine Consolidated State Registry 3UK Companies House People with Significant Control 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 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