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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

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

Limited Liability Company Yadro Fab Dubna
Company · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Sanctioned entity · Russia
Joint Stock Company Central Design Bureau For Marine Engineering Rubin
Company · Sanctioned entity · Russia
Tactical Missile Corporation, RKB Globus
Company · Sanctioned entity · Russia
Omsk Scientific-Research Institute of Instrument Engineering JSC
Company · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Sanctioned entity · Iran
Urals Project Design Bureau Detal
Company · Sanctioned entity · Russia
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Company · Sanctioned entity · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Sanctioned entity · Russia
Joint Stock Company Khabarovsk Shipbuilding Yard
Company · Sanctioned entity · Russia
Bank Dabrabyt
Company · Bank · Sanctioned entity · Belarus
Promsvyazbank
Company · Public listed company · Bank · Sanctioned entity · China · Cyprus · India · Russia
Lyulki Science and Technology Center
Company · Sanctioned entity · Russia
Qods Aviation Industries
Company · Sanctioned entity · Iran
Limited Liability Company Promtekhnologiya
Company · Sanctioned entity · Russia
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Company · Sanctioned entity · Russia
United Machine Building Group Limited Liability Company
Company · Sanctioned entity · Russia
Alfa-Bank
Company · Bank · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektrotyaga
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod
Company · Sanctioned entity · Russia
Joint Stock Company Machine Building Company Vityaz
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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