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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

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
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)

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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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