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Filtered: Companies OpenSanctions Research Data

Search guide · Data current as of 2024-11-17

Ninestar Corporation
Company · Sanctioned entity · China
Zhuhai Apex Microelectronics Co. Ltd.
Company · Sanctioned entity · China
Hoshine Silicon Industry Co Ltd
Company · China
Nanjing Synergy Textiles Co. Ltd.
Company · Sanctioned entity · China
Aksu Huafu Textiles Co.
Company · Sanctioned entity · China
Lop County Meixin Hair Products Co. Ltd.
Company · Sanctioned entity · China
Orka Holding AD
Company · Sanctioned entity · North Macedonia
Yili Zhuowan Garment Manufacturing Co. Ltd.
Company · Sanctioned entity · China
KTK Group
Company · Sanctioned entity · China
Anhui Xinya New Materials Co. Ltd.
Company · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Cloudwalk Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
SDM-BANK PJSC
Company · Sanctioned entity · Russia
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Trade risk · Sanctioned entity · China
PJSC UEC-Kuznetsov
Company · Sanctioned entity · Russia
Public Joint Stock Company MTS Bank
Company · Sanctioned entity · United Arab Emirates · Russia
Rostov Helicopter Production Complex
Company · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Company · Sanctioned entity · Russia
VVB, PAO
Company · Sanctioned entity · Russia · Ukraine
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine
Xinjiang Production and Construction Corps
Company · Trade risk · Sanctioned entity · China
COFCO Sugar Holdings Co. Ltd.
Company · Trade risk · Sanctioned entity · China
Xinjiang Tianmian Jiye Textile Co., Ltd.
Company · China
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Sanctioned entity · Russia

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Topics

23Sanctioned entity 15Public listed company 4Bank 3Trade risk 1Debarred entity

Data sources

25OpenSanctions Research Data 23PermID Open Data 16US Trade Consolidated Screening List (CSL)11US UFLPA Entity List 11US SAM Procurement Exclusions 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10US OFAC Specially Designated Nationals (SDN) List 8Legal Entity Identifier (LEI) Reference Data 7Ukraine NSDC State Register of Sanctions 5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4Russia Banking Registry 4Companies Operating in the Uyghur Region 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3New Zealand Russia Sanctions 3US CBP Withhold Release Orders and Findings 3US OFAC Consolidated (non-SDN) List 2EU Sanctions Map 2Research Organizations Registry 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1C4ADS Long Shadows (Xinjiang)1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1OpenCorporates 1US DoD Chinese military companies

Countries

14China 10Russia 2Ukraine 1United Arab Emirates 1Guernsey 1North Macedonia

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