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Search guide · Data current as of 2024-11-15

Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Company · Sanctioned entity · Russia
Federalna derzhavna biudzhetna ustanova "Natsionalnyi doslidnyi tsentr "Kurchatovskyi instytut"
Company · Sanctioned entity · Russia
Vserossiskiy Institut Aviatsionnykh Materialov
Company · Sanctioned entity · Russia
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Company · Sanctioned entity · Russia
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Sanctioned entity · Russia
Joint Stock Company Concern Granit-Electron
Company · Sanctioned entity · Russia
Krylov State Scientific Center Federal State Unitary Enterprise
Company · Sanctioned entity · Russia
Skolkovo Institute of Science and Technology
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Bank · Sanctioned entity · Russia
KIM IL SUNG MILITARY UNIVERSITY
Organization · Sanctioned entity · North Korea

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Topics

122Sanctioned entity 66Sanction-linked entity 42Export controlled 23Debarred entity 5Public listed company 2Bank 1Trade risk 1State-owned enterprise 1Person of interest 1Counter-sanctioned entity

Data sources

236Research Organizations Registry 114US Trade Consolidated Screening List (CSL)66Graph-based entity tagging 64US OFAC Specially Designated Nationals (SDN) List 62Russian Unified State Register of Legal Entities (as at Jan 1, 2022)62US SAM Procurement Exclusions 53Ukraine NSDC State Register of Sanctions 51Swiss SECO Sanctions/Embargoes 42Canadian Consolidated Autonomous Sanctions List 40Canadian Named Research Organizations list 39PermID Open Data 34EU Council Official Journal Sanctioned Entities 34EU Sanctions Map 27French National Asset Freezing System 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 22UK HMT/OFSI Consolidated List of Targets 21Japan METI End User List 21New Zealand Russia Sanctions 20Australian Sanctions Consolidated List 18UK FCDO Sanctions List 17US Special Legislative Exclusions 15Japan Economic Sanctions and List of Eligible People 11US OFAC Consolidated (non-SDN) List 7US DoD Chinese military companies 6Russian National Settlement Depository (NSD, ISIN Assignment)5Legal Entity Identifier (LEI) Reference Data 4UK Companies House People with Significant Control 3Business Identifier Code (BIC) Reference Data 2OpenSanctions Research Data 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US UFLPA Entity List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

122China 93Russia 11Iran 2Germany 2Pakistan 2Syria 1France 1United Kingdom 1North Korea 1Cayman Islands 1Myanmar (Burma)1Venezuela

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