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Search guide · Data current as of 2024-10-31

Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Rusatom Overseas Joint Stock Company
Company · Sanctioned entity · Russia
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
HUDSOTRADE LIMITED
Company · Sanctioned entity · Cyprus · Russia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Sanctioned entity · Russia

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Search guide · Data current as of 2024-10-31

Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Rusatom Overseas Joint Stock Company
Company · Sanctioned entity · Russia
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
HUDSOTRADE LIMITED
Company · Sanctioned entity · Cyprus · Russia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Sanctioned entity · Russia

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Topics

24Sanctioned entity 3Trade risk 2Public listed company

Data sources

27OpenCorporates 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 17PermID Open Data 13Ukraine NSDC State Register of Sanctions 11Legal Entity Identifier (LEI) Reference Data 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Swiss SECO Sanctions/Embargoes 5Cyprus Companies and Corporate Officers 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4EU Sanctions Map 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3UK Companies House People with Significant Control 3French National Asset Freezing System 3Iran UANI Business Registry 3Monaco National Fund Freezing List 2Canadian Consolidated Autonomous Sanctions List 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1Ukraine Consolidated State Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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