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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions Disqualified

Search guide · Data current as of 2025-04-24

AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
OOO TSK Vektor
Company · Disqualified · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Disqualified · Sanctioned entity · Russia
Avangard
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Sanctioned entity · Russia
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Sanctioned entity · India
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

18Disqualified 18Sanctioned entity 13Person of interest 8Export controlled

Data sources

18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Ukraine War and Sanctions 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)13Swiss SECO Sanctions/Embargoes 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13PermID Open Data 12French National Asset Freezing System 12Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 11EU Financial Sanctions Files (FSF)10Canadian Consolidated Autonomous Sanctions List 10EU Council Official Journal Sanctioned Entities 10Ukraine NSDC State Register of Sanctions 9Belgian Financial Sanctions 9Japan Economic Sanctions and List of Eligible People 9New Zealand Russia Sanctions 8EU Sanctions Map 8Japan METI Russian List 2OpenCorporates 1Cyprus Companies and Corporate Officers 1Japan METI End User List 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

14Russia 2Cyprus 1United Arab Emirates 1India 1Marshall Islands 1Singapore 1Ukraine

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Search in: Ukraine War and Sanctions