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Search guide · Data current as of 2025-09-27

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
VEB.RF
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · China · Russia
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
SURREY QUAYS
Vessel · Shadow fleet · Sanctioned entity · China · Hong Kong SAR · Comoros · Marshall Islands · Panama · Singapore
Guangzhou Ausay Technology Co. Limited
Company · Export controlled · Sanctioned entity · China
ETERNAL PEACE
Vessel · Shadow fleet · Sanctioned entity · China · Liberia · Panama
Hunter Star
Vessel · Shadow fleet · Sanctioned entity · China · Guyana · Marshall Islands · Panama · Russia
YILUFA ELECTRONICS LIMITED
Company · Export controlled · Sanctioned entity · China
Baltic Shipyard JSC
Company · Export controlled · Sanctioned entity · China · Russia
Nan Feng Zhi Xing
Vessel · Shadow fleet · Sanctioned entity · China · Guyana · Panama
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHENZHEN BIGUANG TRADING CO., LTD
Company · Export controlled · Sanctioned entity · China
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RG Solutions Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Tong Yuan
Vessel · Shadow fleet · Sanctioned entity · China

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Topics

20Sanctioned entity 14Export controlled 7Disqualified 5Bank 5Shadow fleet 5Person of interest 4Public listed company 2Trade risk

Data sources

20Swiss SECO Sanctions/Embargoes 20EU Sanctions Map 19US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 16EU Council Official Journal Sanctioned Entities 16US SAM Procurement Exclusions 15Ukraine NSDC State Register of Sanctions 13Taiwan Strategic High-Tech Commodities Entity List 10Japan METI Russian List 10PermID Open Data

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