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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

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

Joint Stock Company Angstrem
Company · Sanctioned entity · Russia
Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
Company · Sanctioned entity · Russia
KOMSOMOLSK-ON-AMUR AVIATION PLANT
Company · Sanctioned entity · Russia
Aleksandrov Scientific Research Technological Institute NITI
Company · Sanctioned entity · Russia
Electrosignal JSC
Company · Sanctioned entity · Russia
Paravar Pars Company
Company · Sanctioned entity · Iran
Volgograd Machine Building Company Limited Liability Company
Company · Sanctioned entity · Russia
JSC Automobile Plant URAL
Company · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Sanctioned entity · Russia
JSC Svetlana Poluprovodniki
Company · Sanctioned entity · Russia
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES
Company · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Joint Stock Company All-Russian Scientific-Research Institute Gradient
Company · Sanctioned entity · Russia
Mohamed OUSMANE MOHAMEDOUNE
Person · Sanctioned entity · Mali
Lev Anatolyevich Yershov (Ershov)
Person · Sanctioned entity · Russia
Software Research Institute
Company · Sanctioned entity · Russia
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Sanctioned entity · Russia
Arapax LLC
Legal entity · Sanctioned entity
Amirabad Port, Iran
Legal entity · Sanctioned entity
Anzali Port, Iran
Person · Sanctioned entity
MG Flot LLC
Legal entity · Sanctioned entity
Ural Scientific Research Institute for Composite Materials
Company · Sanctioned entity · Russia
Closed Joint Stock Company Special Design Bureau
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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