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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

Hartis Dv LLV
Company · Sanctioned entity · Russia
Joint Stock Company Kazan Instrument-Engineering and Design Bureau
Company · Sanctioned entity · Russia
OAO Almaz Antey
Company · Sanctioned entity · Russia
Radiant Electronic Components JSC
Company · Sanctioned entity · Russia
STC Orion LLC
Company · Sanctioned entity · Russia
OOO Adis
Company · Sanctioned entity · Russia
LLC Research and Production Enterprise Itelma
Company · Sanctioned entity · Russia
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Company · Sanctioned entity · Russia
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
SKS Elektron Broker
Company · Sanctioned entity · Russia
Nizhegorodskiy televizionnyy zavod (NITEL JSC)
Company · Sanctioned entity · Russia
Joint Stock Company Production Complex Akhtuba
Company · Sanctioned entity · Russia
Tactical Missile Company, Joint Stock Company “Salute”
Company · Sanctioned entity · Russia
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

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Topics

706Sanctioned entity 28Public listed company 9Debarred entity 7Bank 2Export controlled 1Person of interest 1Politician

Data sources

706EU 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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