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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

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
Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”
Company · Sanctioned entity · Russia
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Company · Sanctioned entity · Russia
JSC Elektronstandart Pribor
Company · Sanctioned entity · Russia
Open Joint Stock Company 308 Aviation Repair Plant
Company · Sanctioned entity · Russia
OrelMetallPolimer LLC
Company · Sanctioned entity · Russia
Tactical Missile Company, NPO Lightning
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Company · Sanctioned entity · Russia
Polyot Chelyabinsk Radio Plant JSC
Company · Sanctioned entity · Russia
TV Centre International
Company · Sanctioned entity · Russia
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Sanctioned entity · Russia
Scientific-Production Enterprise Volna
Company · Sanctioned entity · Russia
OAO GosNIIkhimanalit
Company · Sanctioned entity · Russia

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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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