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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Companies EU Council Official Journal Sanctioned Entities

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

GFK Logistics Asia LLC
Company · Sanctioned entity · Uzbekistan
Nordlase LLC
Company · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Aerospace Force
Organization · Sanctioned entity · Iran · Syria
Russian Institute of Radio Navigation and Time
Company · Sanctioned entity · Russia
Joint Stock Company Scientific-Production Union for Radioelectronics Named After V.I. Shimko
Company · Sanctioned entity · Russia
SFT LLC
Company · Sanctioned entity · Russia
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron
Company · Sanctioned entity · Russia
R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships
Company · Sanctioned entity · Russia
Success Aviation Services FZC
Company · Sanctioned entity · United Arab Emirates
AO KONTSERN OKEANPRIBOR
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Vostok JSC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Sanctioned entity · Russia
GFK Logistics LLC
Company · Sanctioned entity · Russia
VXI-Systems Limited Liability Company
Company · Sanctioned entity · Russia
Lytkarino Machine-Building Plant
Company · Sanctioned entity · Russia
Scientific-Research Institute “Argon”
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”
Company · Sanctioned entity · Russia
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
Phasotron Scientific-Research Institute of Radio-Engineering
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Research Engineering Institute
Company · Sanctioned entity · Russia
Gorky Plant of Communication Equipment (GZAS)
Company · Sanctioned entity · Russia
Conex Doo Beograd-Stari Grad
Company · Sanctioned entity · Serbia

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Topics

680Sanctioned entity 28Public listed company 9Debarred entity 7Bank 2Export controlled 1Person of interest

Data sources

680EU Council Official Journal Sanctioned Entities 628EU Sanctions Map 624Swiss SECO Sanctions/Embargoes 551US Trade Consolidated Screening List (CSL)465Ukraine NSDC State Register of Sanctions 455Russian Unified State Register of Legal Entities (as at Jan 1, 2022)343US OFAC Specially Designated Nationals (SDN) List 335US SAM Procurement Exclusions 255Canadian Consolidated Autonomous Sanctions List 216PermID Open Data 180New Zealand Russia Sanctions 157Japan Economic Sanctions and List of Eligible People 145French National Asset Freezing System 143EU Financial Sanctions Files (FSF)139Monaco National Fund Freezing List 130Belgian Financial Sanctions 92Australian Sanctions Consolidated List 85UK HMT/OFSI Consolidated List of Targets 79UK 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 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 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 Entities of Interest

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