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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

Vasili Vasilievich BIAGUN
Person · Sanctioned entity · Belarus · Russia
Iryna Vasieuna PRADUN
Person · Sanctioned entity · Belarus
Vitali Viktaravich SINILA
Person · Sanctioned entity · Belarus
Tijani KARSHOM
Person · Sanctioned entity · Sudan
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
Mohamed Ali Ahmed SUBIR
Person · Sanctioned entity · Sudan
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

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Topics

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

Data sources

1,076EU Council Official Journal Sanctioned Entities 820Swiss SECO Sanctions/Embargoes 683EU 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 31Wikidata 21US OFAC Consolidated (non-SDN) List 17ACF List of War Enablers 17Wikidata 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 8Wikidata Politically Exposed Persons 7Business Identifier Code (BIC) Reference Data 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 1US CIA World Factbook Heads of State and Government

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Search in: EU Council Official Journal Sanctioned Entities