Search

Search in: EU Council Official Journal Sanctioned Entities

Filtered: Legal entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-11-26

VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Credit Bank of Moscow
Company · Public listed company · Bank · Sanctioned entity · Russia
Tactical Missile Corporation, TRV Engineering
Company · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Sanctioned entity · Russia
Rossiya 1
Organization · Sanctioned entity · Russia
Open Joint Stock Company Degtyaryov Plant
Company · Public listed company · Sanctioned entity · Russia
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
Company · Sanctioned entity · Russia
RT-Inform Limited Liability Company
Company · Sanctioned entity · Russia
Joint Public Stock Company Nevskoe Design Bureau
Company · Public listed company · Sanctioned entity · Russia
Ural Scientific Research Institute for Composite Materials
Company · Sanctioned entity · Russia
Evghenia GUȚUL
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Iran Alumina Company (IAC)
Company · Sanctioned entity · Iran
Software Research Institute
Company · Sanctioned entity · Russia
Iran Aircraft Manufacturing Industries Corporation (HESA)
Company · Sanctioned entity · Iran
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Sanctioned entity · Russia
JSC Kizlyar Electromechanical Plant
Company · Sanctioned entity · Russia
Grupo de Empresas FORSS
Company · Sanctioned entity · Russia
JSC Zelenodolsk Shipyard
Company · Sanctioned entity · Russia
Shahed Aviation Industries
Company · Sanctioned entity · Iran
Qods Aviation Industries
Company · Sanctioned entity · Iran
Limited Liability Company Promtekhnologiya
Company · Sanctioned entity · Russia
United Machine Building Group Limited Liability Company
Company · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Sanctioned entity · Russia
A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company
Company · Sanctioned entity · Russia

Previous
626 - 650 of 706
Next

Topics

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

Data sources

706EU Council Official Journal Sanctioned Entities 647Swiss 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 262Canadian Consolidated Autonomous Sanctions List 217PermID Open Data 181New Zealand Russia Sanctions 167French National Asset Freezing System 162EU Financial Sanctions Files (FSF)162Monaco National Fund Freezing List 159Japan Economic Sanctions and List of Eligible People 132Belgian Financial Sanctions 97Australian Sanctions Consolidated List 95UK HMT/OFSI Consolidated List of Targets 89UK 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 1EU Consolidated Travel Bans 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: EU Council Official Journal Sanctioned Entities

Search OpenSanctions

Search in: EU Council Official Journal Sanctioned Entities