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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-01-10

Joint Stock Company State Scientific Research Institute Kristall
Company · Sanctioned entity · Russia
Joint Stock Company Severniy Press
Company · Sanctioned entity · Russia
Closed Joint Stock Company Special Design Bureau
Company · Sanctioned entity · Russia
UEC-Perm Engines, JSC
Company · Sanctioned entity · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
Research Center Module
Company · Sanctioned entity · Russia
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
Kwang Chol NO
Person · Politician · Sanctioned entity · North Korea
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
Vladimir Yurievich ZAITSEV
Person · Sanctioned entity · Russia
Roman Alexandrovitch VIDYUKOV
Person · Sanctioned entity · Russia
VTB Bank
Company · Sanctioned entity · China · India · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Osman Mohamed HAMID
Person · Sanctioned entity · Sudan
Vladimir Vladimirovich SERGIYENKO
Person · Sanctioned entity · Germany · Russia · Soviet Union · Ukraine
Vasili Vasilievich BIAGUN
Person · Sanctioned entity · Belarus · Russia
Joint Stock Company Star
Company · Sanctioned entity · Russia
LLC Rustakt
Legal entity · Sanctioned entity · Russia
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Sanctioned entity · Russia
Iryna Vasieuna PRADUN
Person · Sanctioned entity · Belarus
Fidar System Pooyan
Legal entity · Sanctioned entity · Iran
Joint Stock Company Tula Machine Building Plant
Company · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Sanctioned entity · Russia
Nikolay Vitalyevich TKACHENKO
Person · Sanctioned entity · Russia

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Topics

1,055Sanctioned entity 88Person of interest 30Public listed company 17Politician 9Debarred entity 7Bank 3Terrorism 3War crimes 3Military 2Export controlled 2Counter-sanctioned entity 1Judge 1Sanction-linked entity

Data sources

1,105EU Council Official Journal Sanctioned Entities 833Swiss SECO Sanctions/Embargoes 684EU Sanctions Map 677US Trade Consolidated Screening List (CSL)544Russian Unified State Register of Legal Entities (as at Jan 1, 2022)526Ukraine NSDC State Register of Sanctions 472US OFAC Specially Designated Nationals (SDN) List 439US SAM Procurement Exclusions 395French National Asset Freezing System 382EU Financial Sanctions Files (FSF)377Monaco National Fund Freezing List 310Canadian Consolidated Autonomous Sanctions List 257PermID Open Data 212Belgian Financial Sanctions 201New Zealand Russia Sanctions 194UK FCDO Sanctions List 190Japan Economic Sanctions and List of Eligible People 162UK HMT/OFSI Consolidated List of Targets 147EU Consolidated Travel Bans 119Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)69Ukraine War and Sanctions 48Japan METI End User List 35Research Organizations Registry 34Wikidata 21US OFAC Consolidated (non-SDN) List 18ACF List of War Enablers 17Wikidata Persons in Relevant Categories 15Legal Entity Identifier (LEI) Reference Data 14DPRK Reports 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US Special Legislative Exclusions 9South Africa Targeted Financial Sanctions 8Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine Consolidated State Registry 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Estonia International Sanctions Act List 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3Polish Sanctions Countering Money Laundering and Terror Financing 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)3Navalny 35 List of Individuals for Sanctioning 3US CIA World Leaders 3Russian Oligarch/Billionaires Database 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Every Politician 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Israel Prevention of Distribution and Financing of WMDs designations 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1RISE Moldova People of interest 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government

Countries

763Russia 40Liberia 32Gabon 29Belarus 28North Korea 27Barbados 27Iran 26China 22Panama 15Venezuela 13Singapore 10Sudan 10Syria 9Hong Kong SAR China 9Marshall Islands 8Ukraine 7Central African Republic 7Germany 7Soviet Union 6Cook Islands 6Moldova 6Myanmar (Burma)6Malta 5Bahamas 5Cyprus 5Haiti 5Malaysia 4United Arab Emirates 4Greece 4India 4St. Kitts & Nevis 3Antigua & Barbuda 3Curaçao 3United Kingdom 3Iraq 3Kazakhstan 3Mali 3Serbia 3Türkiye 3Tanzania 3Uzbekistan 2Azerbaijan 2Egypt 2Guinea-Bissau 2Japan 2Libya 2Rwanda 2Eswatini 2Crimea (Occupied Ukraine)1Afghanistan 1Armenia 1Bangladesh 1Belgium 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Côte d’Ivoire 1Cameroon 1Denmark 1Spain 1Georgia 1Honduras 1Indonesia 1Isle of Man 1Italy 1Jordan 1Kyrgyzstan 1Cambodia 1Comoros 1South Korea 1Cayman Islands 1Sri Lanka 1Mongolia 1Netherlands 1Norway 1Niue 1Portugal 1Palau 1Qatar 1South Sudan 1Togo 1Thailand 1British Virgin Islands

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Search in: EU Council Official Journal Sanctioned Entities