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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map

Search guide · Data current as of 2024-11-26

AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Sanctioned entity · Russia
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Sanctioned entity · Russia
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
Scientific-Production Enterprise Volna
Company · Sanctioned entity · Russia
RT - Russia Today Germany
Organization · Sanctioned entity
AO Kronshtadt
Company · Sanctioned entity · Russia
OAO GosNIIkhimanalit
Company · Sanctioned entity · Russia
SPA Pribor Named After S.S. Golembiovsky, SC
Company · Sanctioned entity · Russia
Etalon Scientific and Production Association
Company · Sanctioned entity · Russia
Ural Optical-Mechanical Plant E.S. Yalamova, JSC
Company · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Electronic Computing Technology Scientific-Research Center JSC
Company · Sanctioned entity · Russia
Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Pskov Distance Communications Equipment Plant
Company · Sanctioned entity · Russia
Mohammad Reza KHIABANI
Person · Sanctioned entity · Iran
Tsargrad
Legal entity · Sanctioned entity
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Sanctioned entity · Russia
Joint Stock Company Aviaremont
Company · Sanctioned entity · Russia
Engineering Center Moselectronproekt
Company · Sanctioned entity · Russia
Joint Stock Company Special Industrial and Technical Base Zvezdochka
Company · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Sanctioned entity · Russia
JSC KRASNY GIDROPRESS
Company · Sanctioned entity · Russia
OMP LLC
Company · Sanctioned entity · Russia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya

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Topics

698Sanctioned entity 38Public listed company 16Bank 9Debarred entity 2Export controlled 1Politician

Data sources

698EU Sanctions Map 653Swiss SECO Sanctions/Embargoes 638EU Council Official Journal Sanctioned Entities 563US Trade Consolidated Screening List (CSL)485Ukraine NSDC State Register of Sanctions 467Russian Unified State Register of Legal Entities (as at Jan 1, 2022)352US SAM Procurement Exclusions 351US OFAC Specially Designated Nationals (SDN) List 267Canadian Consolidated Autonomous Sanctions List 230PermID Open Data 192New Zealand Russia Sanctions 171Japan Economic Sanctions and List of Eligible People 149French National Asset Freezing System 147EU Financial Sanctions Files (FSF)145Monaco National Fund Freezing List 142Belgian Financial Sanctions 109Australian Sanctions Consolidated List 100UK HMT/OFSI Consolidated List of Targets 98UK FCDO Sanctions List 86Russian 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 11Russia Banking Registry 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 4ICIJ Offshore Leaks Database 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 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 1Ukraine War and Sanctions 1Wikidata

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