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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

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

Pugnax
Vessel · Sanctioned entity · Curaçao · Liberia · Singapore
Inelso LLC
Company · Sanctioned entity · Russia
SFT LLC
Company · Sanctioned entity · Russia
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Aleksandr Aleksandrovich MUKHANOV
Person · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Sanctioned entity · Russia
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
OOO Adis
Company · Sanctioned entity · Russia
Sergey Anatolevich MOROZ
Person · Sanctioned entity · Russia · Ukraine
Rossiiskaja Gazeta
Organization · Sanctioned entity
Special Technological Center LLC
Company · Sanctioned entity · Russia
Simba Guillaume
Person · Sanctioned entity · Rwanda
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Sanctioned entity · Iran
Elena Evgenievna MOROZOVA
Person · Sanctioned entity · Russia
Alissa
Vessel · Sanctioned entity · Gabon · Japan · Liberia · Panama · Singapore
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
Evghenia GUȚUL
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
SKS Elektron Broker
Company · Sanctioned entity · Russia
La Perouse
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Nizhegorodskiy televizionnyy zavod (NITEL JSC)
Company · Sanctioned entity · Russia
Joint Stock Company Production Complex Akhtuba
Company · Sanctioned entity · Russia
Advanced Research Foundation
Company · Sanctioned entity · Russia

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Topics

1,025Sanctioned entity 90Person of interest 30Public listed company 16Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 2Export controlled 2Military 2Counter-sanctioned entity 1Trade risk 1Judge 1Sanction-linked entity

Data sources

1,076EU Council Official Journal Sanctioned Entities 820Swiss SECO Sanctions/Embargoes 681EU Sanctions Map 676US Trade Consolidated Screening List (CSL)524Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 142EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)72Ukraine War and Sanctions 48Japan METI End User List 35Research Organizations Registry 30Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 16Wikidata 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 7Business Identifier Code (BIC) Reference Data 7Wikidata Politically Exposed Persons 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 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: EU Council Official Journal Sanctioned Entities