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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Companies Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-24

Nakukop Ltd
Company · Sanctioned entity · Cyprus
Kriuden Ltd
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Si"
Organization · Sanctioned entity · Russia
Lobaye Invest Sarlu
Company · Sanctioned entity · Central African Republic
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vantazhna sluzhba-Zakhid"
Organization · Sanctioned entity · Belarus
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Organization · Sanctioned entity · Russia
Bliukost Servisez Ltd.
Organization · Sanctioned entity
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
TOV "Intaliev Ukrayina"
Organization · Ukraine
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Company · Sanctioned entity · Russia
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Sanctioned entity · Belarus
ElEi Hordon Ltd
Organization · Sanctioned entity · British Indian Ocean Territory
Dilea Sekreterial Limited
Company · Sanctioned entity · Cyprus
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Karho Lodzhyk Menedzhment Limited
Company · Sanctioned entity · United Kingdom
MARIKIT HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Halaksi Tekhnoopt"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rizni zapchastyny"
Organization · Sanctioned entity · Russia
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Daria end Ko
Organization · Sanctioned entity · France
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
EMERGOFIN B.V.
Organization · Sanctioned entity · Netherlands
Finanser Ezhin Es.A.
Organization · Sanctioned entity · Luxembourg

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Topics

6,681Sanctioned entity 93Public listed company 74Sanction-linked entity 66Bank 47Person of interest 43Counter-sanctioned entity 10Offshore 8Debarred entity 6Export controlled 2Trade risk 1Financial services

Data sources

7,340Ukraine NSDC State Register of Sanctions 5,595Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,952US Trade Consolidated Screening List (CSL)1,671US SAM Procurement Exclusions 1,603US OFAC Specially Designated Nationals (SDN) List 973PermID Open Data 864Swiss SECO Sanctions/Embargoes 571Canadian Consolidated Autonomous Sanctions List 505EU Council Official Journal Sanctioned Entities 489EU Sanctions Map 471French National Asset Freezing System 467EU Financial Sanctions Files (FSF)462Monaco National Fund Freezing List 447Belgian Financial Sanctions 438Russian National Settlement Depository (NSD, ISIN Assignment)369New Zealand Russia Sanctions 342UK HMT/OFSI Consolidated List of Targets 316UK FCDO Sanctions List 298Japan Economic Sanctions and List of Eligible People 274Ukraine Consolidated State Registry 253Australian Sanctions Consolidated List 236Legal Entity Identifier (LEI) Reference Data 210Cyprus Companies and Corporate Officers 196US OFAC Consolidated (non-SDN) List 104Japan METI End User List 88OpenCorporates 74Graph-based entity tagging 54Business Identifier Code (BIC) Reference Data 53Research Organizations Registry 52Israel Prevention of Distribution and Financing of WMDs designations 50Russia Banking Registry 50Ukraine War and Sanctions 43Türkiye Asset Freezing Sanctions List (MASAK)37UK Companies House People with Significant Control 33ICIJ Offshore Leaks Database 20EU Financial Instruments Reference Data System (FIRDS)14EU ESMA Suspensions and Removals 13Global Energy Ownership Tracker 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 9UK HMT/OFSI Investment Bans 8DPRK Reports 7OpenSanctions Research Data 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Canadian Named Research Organizations list 6Polish List of Persons and Entities Subject to Sanctions 3Czech Republic Business Register 2Estonia e-Business Register (E-äriregister)2Kazakhstan State Register of legal entities 2Iran UANI Business Registry 2Syrian Observatory of Political and Economic Networks 1US FATCA Foreign Financial Institution (FFI) List 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Entities of Interest

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Search in: Ukraine NSDC State Register of Sanctions