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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

LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Sanctioned entity · Uzbekistan
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Joint Stock Company Vodtranspribor
Company · Sanctioned entity · Russia
Trade-Component LLC
Company · Sanctioned entity · Russia
Joint Stock Company Marine Instrument Engineering Corporation
Company · Sanctioned entity · Russia
LLS Mark
Company · Sanctioned entity · Russia
OAO Wysokototschnye Kompleksi
Company · Sanctioned entity · Russia
Strategic Control Posts Corporation
Company · Sanctioned entity · Russia
Ionov Sergey
Person · Sanctioned entity · Russia
Technodinamika, JSC
Company · Sanctioned entity · Russia
Ak Bars Holding
Company · Sanctioned entity · Russia
Center for Technological Competencies in Radiophtonics
Company · Sanctioned entity · Russia
Nerpa Shipyard
Company · Sanctioned entity · Russia
Inelso LLC
Company · Sanctioned entity · Russia
Joint Stock Company Industrial Controls Design Bureau
Company · Sanctioned entity · Russia
JSC “123 AVIATION REPAIR PLANT”
Company · Sanctioned entity · Russia
St. Petersburg Marine Bureau of Machine Building Malakhit
Company · Sanctioned entity · Russia
JSC Zelenogradsky Nanotechnology Center
Company · Sanctioned entity · Russia
Joint Stock Company Project Design Bureau RIO
Company · Sanctioned entity · Russia
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant
Company · Sanctioned entity · Russia
Research Institute of Space Instrumentation, JSC
Company · Sanctioned entity · Russia
Alagir Resistor Factory
Company · Sanctioned entity · Russia
Public Joint Stock Company Bryansk Special Design Bureau
Company · Sanctioned entity · Russia
Energiya JSC
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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