Search in: Ukraine NSDC State Register of Sanctions

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Filtered: Ukraine NSDC State Register of Sanctions Export controlled

Search guide · Data current as of

Topics
486Export controlled486Sanctioned entity75Disqualified29Public listed company18Person of interest7Debarred entity
Data sources
486Ukraine NSDC State Register of Sanctions485US Trade Consolidated Screening List (CSL)484Japan METI Russian List471Swiss SECO Sanctions/Embargoes456Russian Unified State Register of Legal Entities428EU Sanctions Map403EU Council Official Journal Sanctioned Entities339US SAM Procurement Exclusions336US OFAC Specially Designated Nationals (SDN) List251Canadian Consolidated Autonomous Sanctions List237PermID Open Data191New Zealand Russia Sanctions176Japan Economic Sanctions and List of Eligible People136French National Asset Freezing System134EU Financial Sanctions Files (FSF)132Monaco National Fund Freezing List123Belgian Financial Sanctions112Australian Sanctions Consolidated List82UK HMT/OFSI Consolidated List of Targets77UK FCDO Sanctions List75UK Companies House Disqualified Directors65Russian National Settlement Depository (NSD, ISIN Assignment)43Japan METI End User List32Research Organizations Registry18Ukraine War and Sanctions13US OFAC Consolidated (non-SDN) List7Canadian Named Research Organizations list7US Special Legislative Exclusions4Legal Entity Identifier (LEI) Reference Data3Ukraine Consolidated State Registry3UK HMT/OFSI Investment Bans3OpenSanctions Research Data2Polish List of Persons and Entities Subject to Sanctions1UK Companies House People with Significant Control1OpenCorporates1Syrian Observatory of Political and Economic Networks
Countries
460Russia20Belarus3China2United Arab Emirates2Syria2Türkiye1Spain1France1United Kingdom1Hong Kong SAR1Iran1Kazakhstan1Malta1Netherlands1Ukraine1British Virgin Islands
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