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Search in: New Zealand Russia Sanctions

Filtered: Companies New Zealand Russia Sanctions

Search guide · Data current as of 2024-12-02

Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
Federal Research Center Boreskov Institute of Catalysis
Company · Debarred entity · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalni tekhnolohiyi"
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”
Company · Sanctioned entity · Russia
Sovfracht JSC
Company · Sanctioned entity · Russia
Oplot Battalion
Organization · Sanctioned entity · Ukraine
unidade militar 26165
Organization · Sanctioned entity · Russia
AGAT Electromechanical Plant OJSC
Organization · Sanctioned entity · Belarus
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Sanctioned entity · Belarus
Safiran Airport Services
Company · Sanctioned entity · Iran
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute
Company · Sanctioned entity · Russia
Saad Sazeh Faraz Sharif
Legal entity · Sanctioned entity · Iran
Rostekh – Azimuth
Company · Sanctioned entity · Russia
Groupe Zala Aero
Company · Sanctioned entity · Russia
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Nacionalna garda Ruske Federacije
Company · Sanctioned entity · Russia
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Organization · Sanctioned entity · Russia
Irkut Corporation
Legal entity · Sanction-linked entity
Bataillon Zarya
Organization · Sanctioned entity · Ukraine
OJSC “Krasnoe Znamya” Plant
Company · Sanctioned entity · Russia
Sukhoi Civil Aircraft
Company · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran

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Topics

445Sanctioned entity 39Public listed company 22Bank 6Sanction-linked entity 5Debarred entity 3Person of interest 2Export controlled

Data sources

451New Zealand Russia Sanctions 380US Trade Consolidated Screening List (CSL)364Ukraine NSDC State Register of Sanctions 352US SAM Procurement Exclusions 332Russian Unified State Register of Legal Entities (as at Jan 1, 2022)329US OFAC Specially Designated Nationals (SDN) List 286Swiss SECO Sanctions/Embargoes 227PermID Open Data 222Canadian Consolidated Autonomous Sanctions List 192EU Sanctions Map 191Japan Economic Sanctions and List of Eligible People 181EU Council Official Journal Sanctioned Entities 164Belgian Financial Sanctions 164EU Financial Sanctions Files (FSF)161French National Asset Freezing System 154Monaco National Fund Freezing List 150Australian Sanctions Consolidated List 140UK HMT/OFSI Consolidated List of Targets 136UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 33Legal Entity Identifier (LEI) Reference Data 32Japan METI End User List 22Research Organizations Registry 19Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 9EU Financial Instruments Reference Data System (FIRDS)9UK HMT/OFSI Investment Bans 8EU ESMA Suspensions and Removals 6Graph-based entity tagging 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4Global Energy Ownership Tracker 4DPRK Reports 4US Special Legislative Exclusions 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

Countries

361Russia 27Belarus 22Ukraine 15Iran 3China 3India 2Syria 1Cyprus 1United Kingdom 1Kazakhstan 1Mongolia 1Donetsk (Occupied Ukraine)

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