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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

JOINT STOCK COMPANY TULATOCHMASH
Company · Sanctioned entity · Russia
Trust Logistics
Company · Sanctioned entity · Russia
Scientific-Research Institute of Electronics
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise "State Scientific-Research Institute for Aviation Systems" (GosNIIAS)
Company · Sanctioned entity · Russia
IC Specpostavka
Company · Sanctioned entity · Russia
Videoglaz Project
Company · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS
Company · Sanctioned entity · Russia
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Joint Stock Company Eleron
Company · Sanctioned entity · Belarus · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Joint Stock Company Scientific Technical Institute Radiosvyaz
Company · Sanctioned entity · Russia
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Joint Stock Company 150 Aircraft Repair Plant
Company · Sanctioned entity · Russia
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
All-Russian Research Institute of Optical and Physical Measurements
Company · Sanctioned entity · Russia
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
Technical Center Windeq LLC
Company · Sanctioned entity · Russia
RT- Russia Today Spanish
Organization · Sanctioned entity
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Sanctioned entity · Russia
United Shipbuilding Corporation “5th Shipyard”
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran
RT - Russia Today France
Organization · Sanctioned entity

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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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