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Search in: New Zealand Russia Sanctions

Filtered: Companies New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-02

Batalion "Smert"
Organization · Sanctioned entity · Ukraine
Rapart Services LLC
Company · Sanctioned entity · Russia
140 Repair Plant
Company · Sanctioned entity · Belarus
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Sanctioned entity · Russia
JSC Plant Universalmash
Company · Sanctioned entity · Russia
Prizrak Brigade
Organization · Sanctioned entity · Ukraine
Cossack National Guard
Organization · Sanctioned entity · Russia · Ukraine
OOO "Readovka.RU"
Legal entity · Sanctioned entity · Russia
OOO Besogon
Company · Sanctioned entity · Russia
Russian Aircraft Corporation MiG
Company · Sanctioned entity · Russia
Promsvyazbank (PSB)
Company · Bank · Sanctioned entity
Sobol
Legal entity · Sanctioned entity
Strategic Missile Forces
Legal entity · Sanctioned entity
Engineering Design Bureau JSC
Legal entity · Sanctioned entity
Scientific Research Institute for Mechanical Engineering JSC in the name of V.V. Bahirev
Legal entity · Sanctioned entity
Ural Research Institute of Composite Materials Tactical Missile Corporation, Smolensk Aviation Plant JSC
Legal entity · Sanctioned entity
35 Shipyard, branch of Zvezdochka Ship Repair Center
Legal entity · Sanctioned entity
EVRAZ KGOK
Legal entity · Sanctioned entity
EVRAZ NTMK
Legal entity · Sanctioned entity
EVRAZ ZSMK
Legal entity · Sanctioned entity
Trading Company EVRAZ
Legal entity · Sanctioned entity
InfoRos
Legal entity · Sanctioned entity
NewsFront
Legal entity · Sanctioned entity
SouthFront
Legal entity · Sanctioned entity
Joint Stock Company BPO Progress
Legal entity · Sanctioned entity

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Topics

445Sanctioned entity 39Public listed company 22Bank 6Sanction-linked entity 5Debarred entity 3Person of interest 2Export controlled

Data sources

451New Zealand Russia Sanctions 381US Trade Consolidated Screening List (CSL)364Ukraine NSDC State Register of Sanctions 354US SAM Procurement Exclusions 332Russian Unified State Register of Legal Entities (as at Jan 1, 2022)330US OFAC Specially Designated Nationals (SDN) List 286Swiss SECO Sanctions/Embargoes 227PermID Open Data 222Canadian Consolidated Autonomous Sanctions List 196Japan Economic Sanctions and List of Eligible People 192EU Sanctions Map 181EU Council Official Journal Sanctioned Entities 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)161French National Asset Freezing System 154Monaco National Fund Freezing List 150Australian Sanctions Consolidated List 141UK HMT/OFSI Consolidated List of Targets 137UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 33Legal Entity Identifier (LEI) Reference Data 32Japan METI End User List 22Research Organizations Registry 19Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 6Graph-based entity tagging 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4Global Energy Ownership Tracker 4DPRK Reports 4US Special Legislative Exclusions 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

362Russia 27Belarus 22Ukraine 15Iran 3China 3India 2Syria 1Cyprus 1United Kingdom 1Kazakhstan 1Mongolia 1Donetsk (Occupied Ukraine)

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