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Filtered: Research Organizations Registry Sanctioned entity

Search guide · Data current as of

Topics
125Sanctioned entity52Export controlled21Debarred entity18Disqualified5Public listed company4Person of interest2Trade risk2Bank1State-owned enterprise1Counter-sanctioned entity
Data sources
125Research Organizations Registry114US Trade Consolidated Screening List (CSL)70Russian Unified State Register of Legal Entities70US SAM Procurement Exclusions66US OFAC Specially Designated Nationals (SDN) List57Ukraine NSDC State Register of Sanctions50Swiss SECO Sanctions/Embargoes43Canadian Consolidated Autonomous Sanctions List43PermID Open Data36EU Council Official Journal Sanctioned Entities35EU Sanctions Map33Japan METI Russian List28French National Asset Freezing System27EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List26Belgian Financial Sanctions22Australian Sanctions Consolidated List22Canadian Named Research Organizations list22UK HMT/OFSI Consolidated List of Targets22Japan METI End User List22New Zealand Russia Sanctions18UK Companies House Disqualified Directors18UK FCDO Sanctions List17Japan Economic Sanctions and List of Eligible People17US Special Legislative Exclusions11US OFAC Consolidated (non-SDN) List9Legal Entity Identifier (LEI) Reference Data6Global Energy Ownership Tracker6Russian National Settlement Depository (NSD, ISIN Assignment)5US DoD Chinese military companies4UK Companies House People with Significant Control3Business Identifier Code (BIC) Reference Data3Ukraine War and Sanctions2OpenSanctions Research Data1C4ADS Long Shadows (Xinjiang)1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1Ukraine Consolidated State Registry1Israel Prevention of Distribution and Financing of WMDs designations1Iran UANI Business Registry1DPRK Reports1OpenCorporates1Navalny 35 List of Individuals for Sanctioning1Companies Operating in the Uyghur Region1Syrian Observatory of Political and Economic Networks1Türkiye Asset Freezing Sanctions List (MASAK)1US CBP Withhold Release Orders and Findings1US UFLPA Entity List1US FCC Covered List
Countries
72Russia37China9Iran2Pakistan2Syria1United Kingdom1North Korea1Cayman Islands1Myanmar1Venezuela

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