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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-11-18

VTS Broker LLC
Company · Sanctioned entity · Russia
JSC Kurganmashzavod
Company · Sanctioned entity · Russia
Arapax LLC
Company · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia
Device Consulting
Company · Sanctioned entity · Russia
MAKEYEV STATE MISSILE CENTER
Company · Sanctioned entity · Russia
Joint Stock Company Yaroslav Radio Factory
Company · Public listed company · Sanctioned entity · Russia
Tactical Missile Corporation, 711 Aircraft Repair Plant
Company · Sanctioned entity · Russia
JSC Automobile Plant URAL
Company · Sanctioned entity · Russia
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

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Topics

702Sanctioned entity 28Public listed company 9Debarred entity 7Bank 2Export controlled 1Person of interest 1Politician

Data sources

702EU Council Official Journal Sanctioned Entities 645Swiss SECO Sanctions/Embargoes 635EU Sanctions Map 563US Trade Consolidated Screening List (CSL)466Ukraine NSDC State Register of Sanctions 456Russian Unified State Register of Legal Entities (as at Jan 1, 2022)352US OFAC Specially Designated Nationals (SDN) List 342US SAM Procurement Exclusions 259Canadian Consolidated Autonomous Sanctions List 216PermID Open Data 180New Zealand Russia Sanctions 163French National Asset Freezing System 161EU Financial Sanctions Files (FSF)158Japan Economic Sanctions and List of Eligible People 156Monaco National Fund Freezing List 130Belgian Financial Sanctions 95Australian Sanctions Consolidated List 92UK HMT/OFSI Consolidated List of Targets 86UK 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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