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Search guide · Data current as of 2024-12-20

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Company · Sanctioned entity · Russia
Sun Yat-Sen University
Company · Debarred entity · Export controlled · China
Ministry of Defence of the Russian Federation
Company · Sanctioned entity · Russia
Pasteur Institute of Iran
Organization · Export controlled · Sanctioned entity · Iran
National Engineering and Scientific Commission (NESCOM)
Organization · Sanctioned entity · Pakistan
AECC Beijing Institute of Aeronautical Materials
Organization · Sanctioned entity · China
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
KIM IL SUNG MILITARY UNIVERSITY
Organization · Sanctioned entity · North Korea
Advanced Research Foundation
Company · Sanctioned entity · Russia
State Key Laboratory of Virtual Reality Technology and Systems
Organization · Sanction-linked entity · China
State Key Laboratory of Ophthalmology
Organization · China
Sixth Affiliated Hospital of Sun Yat-sen University
Organization · China
Astro Space Center
Organization · Sanction-linked entity · Russia
Zhejiang Haikang Zhilian Science and Technology Co.
Organization · Sanction-linked entity · China
Harbin Institute of Technology Shenzhen Graduate School
Organization · Sanction-linked entity · China
asteur Institute of Iran
Organization · Sanction-linked entity · Iran
Physical Sciences Division
Organization · Sanction-linked entity · Russia
State Key Laboratory of Networking and Switching Technology
Organization · Sanction-linked entity · China
The Seventh Affiliated Hospital of Sun Yat-sen University
Organization · China
Computer Equipment and Technologies
Organization · Sanction-linked entity · Russia
307th Hospital of Chinese People’s Liberation Army
Organization · China
24th Central Research Institute of the Russian Defence Ministry
Organization · Sanction-linked entity · Russia
State Key Laboratory of Pulsed Power Laser Technology
Organization · Sanction-linked entity · China
Eighth Affiliated Hospital of Sun Yat-sen University
Organization · China
40th State Research Institute of the Ministry of Defence of the Russian Federation
Organization · Sanction-linked entity · Russia

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Topics

122Sanctioned entity 66Sanction-linked entity 43Export controlled 24Debarred entity 5Public listed company 2Trade risk 2Bank 2Person of interest 1Counter-sanctioned entity

Data sources

238Research Organizations Registry 114US Trade Consolidated Screening List (CSL)66Graph-based entity tagging 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)64US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 53Ukraine NSDC State Register of Sanctions 51Swiss SECO Sanctions/Embargoes 42Canadian Consolidated Autonomous Sanctions List 41Canadian Named Research Organizations list 41PermID Open Data 35EU Council Official Journal Sanctioned Entities 35EU Sanctions Map 27French National Asset Freezing System 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 22UK HMT/OFSI Consolidated List of Targets 22Japan METI End User List 22New Zealand Russia Sanctions 20Australian Sanctions Consolidated List 18UK FCDO Sanctions List 18US Special Legislative Exclusions 15Japan Economic Sanctions and List of Eligible People 11US OFAC Consolidated (non-SDN) List 10Legal Entity Identifier (LEI) Reference Data 7US DoD Chinese military companies 6Russian National Settlement Depository (NSD, ISIN Assignment)4UK Companies House People with Significant Control 4Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 2OpenSanctions Research Data 1C4ADS Long Shadows (Xinjiang)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1DPRK Reports 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FCC Covered List

Countries

124China 94Russia 11Iran 2Germany 2Syria 1France 1United Kingdom 1North Korea 1Cayman Islands 1Myanmar (Burma)1Pakistan 1Venezuela

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Search in: Research Organizations Registry