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Search guide · Data current as of 2024-11-15

BANCO CENTRAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences
Company · Sanctioned entity · Russia
China Three Gorges Corporation
Company · Debarred entity · China
Army Command College
Organization · Export controlled · China
Navy Submarine Academy
Organization · Export controlled · China
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
PAP NCO College
Organization · Export controlled · China
China Aerodynamics Research and Development Center
Organization · Export controlled · Sanctioned entity · China
Rocket Force Sergeant School
Organization · Export controlled · China
China People's Police University
Organization · Export controlled · China
Beijing Sensetime Technology Development Co., Ltd.
Organization · Sanctioned entity · China
Beijing Geling Shentong Information Technology Co., Ltd.
Organization · Sanctioned entity · China
National Standards & Calibration Laboratory
Company · Sanctioned entity · Syria
Russian Railways
Company · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Beijing Institute of Radio Metrology and Measurement
Organization · Sanctioned entity · China
Criminal Investigation Police University of China
Organization · Export controlled · China
China Academy of Space Technology
Organization · Sanctioned entity · China
Iranian Research Organization for Science and Technology
Organization · Export controlled · Sanctioned entity · Iran
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Sanctioned entity · Russia
University of International Relations
Organization · Export controlled · China
Lebedev Institute of Precision Mechanics and Computer Engineering
Company · Sanctioned entity · Russia
Moscow State Technical University Named After NE Bauman
Company · Sanctioned entity · Russia
Pakistan Atomic Energy Commission
Organization · Sanctioned entity · Pakistan

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Topics

122Sanctioned entity 66Sanction-linked entity 42Export controlled 23Debarred entity 5Public listed company 1Trade risk 1Bank 1State-owned enterprise 1Person of interest 1Counter-sanctioned entity

Data sources

236Research Organizations Registry 114US Trade Consolidated Screening List (CSL)66Graph-based entity tagging 64US OFAC Specially Designated Nationals (SDN) List 62Russian Unified State Register of Legal Entities (as at Jan 1, 2022)62US SAM Procurement Exclusions 53Ukraine NSDC State Register of Sanctions 51Swiss SECO Sanctions/Embargoes 42Canadian Consolidated Autonomous Sanctions List 40Canadian Named Research Organizations list 39PermID Open Data 34EU Council Official Journal Sanctioned Entities 34EU Sanctions Map 27French National Asset Freezing System 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 22UK HMT/OFSI Consolidated List of Targets 21Japan METI End User List 21New Zealand Russia Sanctions 20Australian Sanctions Consolidated List 18UK FCDO Sanctions List 17US Special Legislative Exclusions 15Japan Economic Sanctions and List of Eligible People 11US OFAC Consolidated (non-SDN) List 7US DoD Chinese military companies 6Russian National Settlement Depository (NSD, ISIN Assignment)5Legal Entity Identifier (LEI) Reference Data 4UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 2OpenSanctions Research Data 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US UFLPA Entity List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

122China 93Russia 11Iran 2Germany 2Pakistan 2Syria 1France 1United Kingdom 1North Korea 1Cayman Islands 1Myanmar (Burma)1Venezuela

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