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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Disqualified

Search guide · Data current as of 2025-04-16

Saad Sazeh Faraz Sharif
Organization · Disqualified · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Promyslova hrupa "Ia Makhdi"
Organization · Disqualified · Sanctioned entity · Iran
Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Ministry of Interior
Company · Disqualified · Sanctioned entity · Syria
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Company · Disqualified · Sanctioned entity · Russia
General Organisation of Radio and TV
Organization · Disqualified · Sanctioned entity · Syria
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Quarter Master General Office
Organization · Disqualified · Sanctioned entity · Myanmar
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
GRU 85th Main Special Service Centre (GTsSS) (APT 28)
Organization · Disqualified · Sanctioned entity · Russia
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340
Organization · Disqualified · Sanctioned entity
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran

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Topics

766Disqualified 766Sanctioned entity 84Export controlled 46Public listed company 41Counter-sanctioned entity 33Bank 16Person of interest 14Terrorism 4Debarred entity 1Trade risk

Data sources

766UK Companies House Disqualified Directors 765UK HMT/OFSI Consolidated List of Targets 763UK FCDO Sanctions List 542US Trade Consolidated Screening List (CSL)512US SAM Procurement Exclusions 509US OFAC Specially Designated Nationals (SDN) List 438Swiss SECO Sanctions/Embargoes 415EU Financial Sanctions Files (FSF)414French National Asset Freezing System 406Monaco National Fund Freezing List 402Belgian Financial Sanctions 367Canadian Consolidated Autonomous Sanctions List 339Australian Sanctions Consolidated List 328PermID Open Data 318Ukraine NSDC State Register of Sanctions 273Russian Unified State Register of Legal Entities (as at Jan 1, 2022)145Japan METI End User List 144New Zealand Russia Sanctions 143EU Council Official Journal Sanctioned Entities 127Japan Economic Sanctions and List of Eligible People 95EU Sanctions Map 80Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 53Russian National Settlement Depository (NSD, ISIN Assignment)49Israel Prevention of Distribution and Financing of WMDs designations 41Türkiye Asset Freezing Sanctions List (MASAK)31Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 22DPRK Reports 21Global Energy Ownership Tracker 20OpenCorporates 18Research Organizations Registry 18Syrian Observatory of Political and Economic Networks 18Ukraine War and Sanctions 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14US OFAC Consolidated (non-SDN) List 13UK Companies House People with Significant Control 12Canadian Listed Terrorist Entities 11Bulgarian Persons of Interest 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)7EU ESMA Suspensions and Removals 7New Zealand Designated Terrorist Entities 6Canadian Named Research Organizations list 6ICIJ Offshore Leaks Database 6UK HMT/OFSI Investment Bans 6Israel Terrorists Organizations and Unauthorized Associations lists 5UK Proscribed Terrorist Groups or Organizations 4Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Indian Ministry of Home Affairs Banned Organizations 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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