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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Export controlled

Search guide · Data current as of 2025-04-26

Kobi International Company
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Uralvagonzavod
Organization · Export controlled · Sanctioned entity · Russia
State Flight Testing Center Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia · Syria
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Beijing University of Posts and Telecommunications
Company · Debarred entity · Export controlled · Sanctioned entity · China
Sichuan University
Company · Debarred entity · Export controlled · China
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · Sanctioned entity · China
Nanjing University of Science and Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing Computational Science Research Center
Company · Debarred entity · Export controlled · Sanctioned entity · China
Allparts Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Harbin Engineering University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Academy of Military Medical Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · China
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Rawenstvo
Company · Export controlled · Sanctioned entity · Russia
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Ravenstvo-Service
Company · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Research and Production Association of Measuring Equipment
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia

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Topics

439Export controlled 436Sanctioned entity 85Disqualified 28Public listed company 28Debarred entity 17Person of interest 1Sanction-linked entity

Data sources

433US Trade Consolidated Screening List (CSL)412Japan METI Russian List 402US SAM Procurement Exclusions 400Swiss SECO Sanctions/Embargoes 396US OFAC Specially Designated Nationals (SDN) List 353Ukraine NSDC State Register of Sanctions 347Russian Unified State Register of Legal Entities 337EU Council Official Journal Sanctioned Entities 335EU Sanctions Map 274PermID Open Data 225Canadian Consolidated Autonomous Sanctions List 189New Zealand Russia Sanctions 176Japan Economic Sanctions and List of Eligible People 132French National Asset Freezing System 130EU Financial Sanctions Files (FSF)127Monaco National Fund Freezing List 120Belgian Financial Sanctions 114Australian Sanctions Consolidated List 90UK HMT/OFSI Consolidated List of Targets 87UK FCDO Sanctions List 85UK Companies House Disqualified Directors 54Russian National Settlement Depository (NSD, ISIN Assignment)48Japan METI End User List 46Research Organizations Registry 29Canadian Named Research Organizations list 27US Special Legislative Exclusions 16Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 7OpenCorporates 4Legal Entity Identifier (LEI) Reference Data 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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Search in: Warrants and Criminal Entities