Search

Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of 2024-11-16

Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
Art Logistics LLC
Company · Sanctioned entity · Russia
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Tsargrad
Legal entity · Sanctioned entity
Joint Stock Company Aviaremont
Company · Sanctioned entity · Russia
Vertikal LLC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
OMP LLC
Company · Sanctioned entity · Russia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Urals Instrument-Engineering Plant
Company · Sanctioned entity · Russia
OOO FOTON PRO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "SPEL"
Company · Sanctioned entity · Russia
New Eastern Outlook
Organization · Sanctioned entity · Russia
NPK Technologii Maschinostrojenija
Company · Sanctioned entity · Russia
LLC VEST-OST
Company · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia

Previous
1 - 25 of 691
Next

Topics

691Sanctioned entity 38Public listed company 16Bank 9Debarred entity 2Export controlled 1Politician

Data sources

691EU Sanctions Map 651Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 561US Trade Consolidated Screening List (CSL)483Ukraine NSDC State Register of Sanctions 465Russian Unified State Register of Legal Entities (as at Jan 1, 2022)347US OFAC Specially Designated Nationals (SDN) List 343US SAM Procurement Exclusions 264Canadian Consolidated Autonomous Sanctions List 221PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 146French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 106Australian Sanctions Consolidated List 98UK HMT/OFSI Consolidated List of Targets 95UK FCDO Sanctions List 87Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 15Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 6Russia Banking Registry 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1DPRK Reports 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: EU Sanctions Map

Search OpenSanctions

Search in: EU Sanctions Map