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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 2024-11-26

Mohammad Mufleh
Person · Sanctioned entity · Syria
Closed Joint Stock Company Special Design Bureau
Company · Sanctioned entity · Russia
The Planar Company
Company · Sanctioned entity · Russia
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Company · Sanctioned entity · Russia
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
Company · Sanctioned entity · Russia
JSC Rocket and Space Centre – Progress
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 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 221PermID 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

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