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Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of 2024-11-26

Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences
Company · Sanctioned entity · Russia
Iran Aircraft Manufacturing Industries Corporation (HESA)
Company · Sanctioned entity · Iran
Joint Stock Company Research and Production Association Named After S.A. Lavochkina
Company · Sanctioned entity · Russia
Sputnik
Legal entity · Sanctioned entity
Joint Stock Company Scientific Production Enterprise Kontakt
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Company · Sanctioned entity · Russia
Tactical Missile Corporation, Azov Optical and Mechanical Plant
Company · Sanctioned entity · Russia
Belinvestbank
Company · Public listed company · Bank · Sanctioned entity · Belarus
Joint Stock Company Production Association Sever
Company · Sanctioned entity · Russia
Bryansk Automobile Plant, JSC
Company · Sanctioned entity · Russia
NPK Tekhmash OAO
Company · Sanctioned entity · Russia
Sovcomflot
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region
Company · Sanctioned entity · Russia
SMT-iLogic
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Mohammad Reza KHIABANI
Person · Sanctioned entity · Iran
Joint Stock Company Scientific Production Enterprise Digital Solutions
Company · Sanctioned entity · Russia
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia

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Topics

698Sanctioned entity 38Public listed company 16Bank 9Debarred entity 2Export controlled 1Politician

Data sources

698EU Sanctions Map 653Swiss SECO Sanctions/Embargoes 638EU Council Official Journal Sanctioned Entities 563US Trade Consolidated Screening List (CSL)485Ukraine NSDC State Register of Sanctions 466Russian Unified State Register of Legal Entities (as at Jan 1, 2022)351US OFAC Specially Designated Nationals (SDN) List 351US SAM Procurement Exclusions 267Canadian Consolidated Autonomous Sanctions List 226PermID Open Data 192New Zealand Russia Sanctions 168Japan Economic Sanctions and List of Eligible People 149French National Asset Freezing System 147EU Financial Sanctions Files (FSF)145Monaco National Fund Freezing List 142Belgian Financial Sanctions 109Australian Sanctions Consolidated List 100UK HMT/OFSI Consolidated List of Targets 98UK 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 4ICIJ Offshore Leaks Database 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 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 1Ukraine War and Sanctions 1Wikidata

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