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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

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

Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar (Burma)
LLC TESTKOMPLEKT
Company · Sanctioned entity · Russia
JSC VOSTOCHNAIA VERF
Company · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Tula Cartridge Works
Company · Sanctioned entity · Russia
Integral SPB
Company · Sanctioned entity · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Credit Bank of Moscow
Company · Public listed company · Bank · Sanctioned entity · Russia
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
Company · Sanctioned entity · Russia
Joint Stock Company RT-Tekhpriemka
Company · Sanctioned entity · Russia
Yantar Shipyard
Company · Sanctioned entity · Russia
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
Company · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Sanctioned entity · Russia
Rostov Helicopter Production Complex
Company · Public listed company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
AO KB Navis
Company · Sanctioned entity · Russia · Ukraine
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit
Company · Sanctioned entity · Russia
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Company · Sanctioned entity · Russia
Ahmoudou Ag Asriw
Person · Sanctioned entity · Mali
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Company · Public listed company · Sanctioned entity · Russia
Advanced Research Foundation
Company · Sanctioned entity · Russia
Joint Stock Company Severniy Press
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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