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Search guide · Data current as of 2025-04-30

Identiparts Ltd.
Legal entity · Export controlled · United Kingdom
Sino-World International Co., Ltd.
Legal entity · Export controlled · China
Bagil Havacilik
Legal entity · Export controlled · Türkiye
Buran TMI
Legal entity · Export controlled · Finland
Shusum Construction Ltd.
Legal entity · Export controlled · China
Euro Servizi Elettromeccanici Industriali S.E.I.
Legal entity · Export controlled · Italy
Henixio Aviation Co., Ltd.
Legal entity · Export controlled · China
Basak Traktor
Legal entity · Export controlled · Türkiye
Ozkanlar Grup Makine AS
Legal entity · Export controlled · Türkiye
EltexAlatau
Legal entity · Export controlled · Kazakhstan
Vauxhall International Co., Ltd.
Legal entity · Export controlled · China
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev
Company · Export controlled · Sanctioned entity · Russia
ZAO Sparta
Company · Export controlled · Sanctioned entity · Russia
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
Yaroslavl Shipbuilding Factory
Company · Export controlled · Sanctioned entity · Russia
ZAO Svyaz Inzhiniring
Company · Export controlled · Sanctioned entity · Russia
OOO Alabuga Volokno
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Machine Building Company Vityaz
Company · Export controlled · Sanctioned entity · Russia
VTK Ltd
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
Company · Export controlled · Sanctioned entity · Russia
OOO Sertal
Company · Export controlled · Sanctioned entity · Russia
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC PROMTEKHNOLOGIYA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
NPO Electronic Systems
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SET 1
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,064Export controlled 654Sanctioned entity 85Disqualified 29Public listed company 28Debarred entity 19Person of interest 3Sanction-linked entity

Data sources

847US Trade Consolidated Screening List (CSL)612Japan METI Russian List 579Swiss SECO Sanctions/Embargoes 504EU Council Official Journal Sanctioned Entities 502EU Sanctions Map 486Ukraine NSDC State Register of Sanctions 484Russian Unified State Register of Legal Entities 402US SAM Procurement Exclusions 399US OFAC Specially Designated Nationals (SDN) List 279PermID Open Data 268Canadian Consolidated Autonomous Sanctions List 247Canadian Named Research Organizations list 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 144French National Asset Freezing System 142EU Financial Sanctions Files (FSF)139Monaco National Fund Freezing List 131Belgian Financial Sanctions 121Australian Sanctions Consolidated List 92UK HMT/OFSI Consolidated List of Targets 87UK FCDO Sanctions List 85UK Companies House Disqualified Directors 77Research Organizations Registry 65Russian National Settlement Depository (NSD, ISIN Assignment)58Japan METI End User List 27US Special Legislative Exclusions 18Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 7OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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