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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Organizations Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-24

Cruise Missile Industry Group
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikron-DylerServis"
Organization · Sanctioned entity · Russia
Beltechexport
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani.Iuei"
Company · Sanctioned entity · Ukraine
Dranap Ltd
Company · Sanctioned entity · Cyprus
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Nasha sprava"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dabl-Iu Net Yukrein"
Company · Sanctioned entity · Ukraine
Es.Se.I. diu Zhardan Alpan
Organization · Sanctioned entity · France
NAFTECH HOLDING LTD
Company · Sanctioned entity · Cyprus
«Bukmeit Limited»
Organization · Sanctioned entity · Ireland
Tovarystvo z obmezhenoiu vidpovidalnistiu "Asteros Ukrayina"
Organization · Ukraine
Fedkominvest Limited
Organization · Sanctioned entity · Isle of Man
Triserv Nominiz Limited
Company · Sanctioned entity · Cyprus
Munitsypalnyi kazennyi zaklad kultury "Nyzhnohirskyi istoryko-kraieznavchyi muzei"
Organization · Russia
Stella Leone Limited
Company · Sanctioned entity · Cyprus
Bliukasl Enterpraizis Limited
Company · Sanctioned entity · United Kingdom
Zakryte aktsionerne tovarystvo "Vektor-Best"
Organization · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikmaror"
Organization · Ukraine
GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates
AO NPO ANGSTREM
Organization · Sanctioned entity · Russia
Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "LIDER"
Organization · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets IT Proekt"
Organization · Ukraine
Iran Aircraft Industries
Company · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo "Hiroskopiia i navihatsiia"
Organization · Sanctioned entity · Russia

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Topics

6,681Sanctioned entity 93Public listed company 75Sanction-linked entity 66Bank 47Person of interest 43Counter-sanctioned entity 10Offshore 8Debarred entity 6Export controlled 2Trade risk 2Financial services

Data sources

7,340Ukraine NSDC State Register of Sanctions 5,595Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,952US Trade Consolidated Screening List (CSL)1,671US SAM Procurement Exclusions 1,603US OFAC Specially Designated Nationals (SDN) List 973PermID Open Data 864Swiss SECO Sanctions/Embargoes 571Canadian Consolidated Autonomous Sanctions List 505EU Council Official Journal Sanctioned Entities 489EU Sanctions Map 471French National Asset Freezing System 467EU Financial Sanctions Files (FSF)462Monaco National Fund Freezing List 447Belgian Financial Sanctions 437Russian National Settlement Depository (NSD, ISIN Assignment)369New Zealand Russia Sanctions 342UK HMT/OFSI Consolidated List of Targets 316UK FCDO Sanctions List 298Japan Economic Sanctions and List of Eligible People 274Ukraine Consolidated State Registry 253Australian Sanctions Consolidated List 236Legal Entity Identifier (LEI) Reference Data 210Cyprus Companies and Corporate Officers 196US OFAC Consolidated (non-SDN) List 104Japan METI End User List 88OpenCorporates 75Graph-based entity tagging 54Business Identifier Code (BIC) Reference Data 53Research Organizations Registry 52Israel Prevention of Distribution and Financing of WMDs designations 50Russia Banking Registry 50Ukraine War and Sanctions 43Türkiye Asset Freezing Sanctions List (MASAK)37UK Companies House People with Significant Control 33ICIJ Offshore Leaks Database 20EU Financial Instruments Reference Data System (FIRDS)14EU ESMA Suspensions and Removals 13Global Energy Ownership Tracker 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 9UK HMT/OFSI Investment Bans 8DPRK Reports 7OpenSanctions Research Data 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 6Polish List of Persons and Entities Subject to Sanctions 3Czech Republic Business Register 2Estonia e-Business Register (E-äriregister)2Kazakhstan State Register of legal entities 2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2Syrian Observatory of Political and Economic Networks 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Entities of Interest

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Search in: Ukraine NSDC State Register of Sanctions