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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Legal entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-11-25

Saw Chit Thu
Person · Sanctioned entity · Myanmar (Burma)
Ali SHADMANI
Person · Sanctioned entity · Iran
Joint Stock Company 766 UPTK
Company · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Kamaz
Company · Sanctioned entity
ROSNEFT
Organization · Sanctioned entity
Radioavtomatika
Company · Sanctioned entity · Russia
Rosatomflot
Organization · Sanctioned entity · Russia
AviatestAero
Company · Sanctioned entity · Russia
Rossiya RTR
Organization · Sanctioned entity
RusBITech
Company · Sanctioned entity · Russia
Tsargrad
Organization · Sanctioned entity
Sovcomflot
Company · Sanctioned entity
UralVagonZavod
Company · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity
NM-Tekh
Company · Sanctioned entity · Russia
ELPROM
Company · Sanctioned entity · Russia
Sovcombank
Company · Sanctioned entity
Krasnoye Sormovo Shipyard
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Sanctioned entity
Izvestija
Organization · Sanctioned entity
Elara
Company · Sanctioned entity · Russia
AO SET-1
Company · Sanctioned entity · Russia
ROTOR 43
Company · Sanctioned entity · Russia
Sputnik
Organization · Sanctioned entity

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Topics

702Sanctioned entity 28Public listed company 9Debarred entity 7Bank 2Export controlled 1Person of interest 1Politician

Data sources

702EU Council Official Journal Sanctioned Entities 646Swiss SECO Sanctions/Embargoes 635EU Sanctions Map 564US Trade Consolidated Screening List (CSL)468Ukraine NSDC State Register of Sanctions 458Russian Unified State Register of Legal Entities (as at Jan 1, 2022)354US OFAC Specially Designated Nationals (SDN) List 345US SAM Procurement Exclusions 260Canadian Consolidated Autonomous Sanctions List 217PermID Open Data 181New Zealand Russia Sanctions 163French National Asset Freezing System 161EU Financial Sanctions Files (FSF)161Monaco National Fund Freezing List 159Japan Economic Sanctions and List of Eligible People 131Belgian Financial Sanctions 96Australian Sanctions Consolidated List 94UK HMT/OFSI Consolidated List of Targets 88UK FCDO Sanctions List 78Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 21US OFAC Consolidated (non-SDN) List 14Legal Entity Identifier (LEI) Reference Data 9US Special Legislative Exclusions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6Russia Banking Registry 4OpenCorporates 4Wikidata 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2Canadian Named Research Organizations list 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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