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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of 2024-11-16

Mote Thun
Person · Sanctioned entity · Myanmar (Burma)
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Joint Stock Company 766 UPTK
Company · Sanctioned entity · Russia
Lutch Design Office JSC
Company · Sanctioned entity · Russia
Scientific Research Institute of Applied Acoustics
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Named After S.A. Lavochkina
Company · Sanctioned entity · Russia
Belinvestbank
Company · Public listed company · Bank · Sanctioned entity · Belarus
United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Sanctioned entity · Russia
V.V. Tarasov Avia Avtomatika
Company · Sanctioned entity · Russia
OOO Alabuga Volokno
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute Platan With Plant
Company · Sanctioned entity · Russia
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Sanctioned entity · Russia
V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Company · Sanctioned entity · Russia
JSC NPO Kurganpribor
Company · Sanctioned entity · Russia
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
Vladimir Design Bureau for Radio Communications OJSC
Company · Sanctioned entity · Russia
Far Eastern Shipbuilding and Ship Repair Center
Company · Sanctioned entity · Russia
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit
Company · Sanctioned entity · Russia
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Company · Debarred entity · Sanctioned entity · Russia
UEC-Perm Engines, JSC
Company · Sanctioned entity · Russia
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Sanctioned entity · Russia
Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod
Company · Sanctioned entity · Russia
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Sanctioned entity · Russia

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Topics

691Sanctioned entity 38Public listed company 16Bank 9Debarred entity 2Export controlled 1Politician

Data sources

691EU Sanctions Map 652Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 561US Trade Consolidated Screening List (CSL)485Ukraine NSDC State Register of Sanctions 466Russian Unified State Register of Legal Entities (as at Jan 1, 2022)349US OFAC Specially Designated Nationals (SDN) List 347US SAM Procurement Exclusions 265Canadian Consolidated Autonomous Sanctions List 221PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 146French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 106Australian Sanctions Consolidated List 99UK HMT/OFSI Consolidated List of Targets 97UK FCDO Sanctions List 86Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 15Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 11Russia Banking Registry 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1DPRK Reports 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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