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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-11-18

Reza Khosravi MOGHADDAM
Person · Sanctioned entity · Iran
Mote Thun
Person · Sanctioned entity · Myanmar (Burma)
Tin Win
Person · Sanctioned entity · Myanmar (Burma)
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

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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 645Swiss SECO Sanctions/Embargoes 635EU Sanctions Map 563US Trade Consolidated Screening List (CSL)466Ukraine NSDC State Register of Sanctions 456Russian Unified State Register of Legal Entities (as at Jan 1, 2022)352US OFAC Specially Designated Nationals (SDN) List 342US SAM Procurement Exclusions 258Canadian Consolidated Autonomous Sanctions List 216PermID Open Data 180New Zealand Russia Sanctions 163French National Asset Freezing System 161EU Financial Sanctions Files (FSF)158Japan Economic Sanctions and List of Eligible People 156Monaco National Fund Freezing List 130Belgian Financial Sanctions 95Australian Sanctions Consolidated List 92UK HMT/OFSI Consolidated List of Targets 86UK 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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