LLC Alabuga Exim

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source