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Filtered: OpenCorporates Russia Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-30

Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

6Sanctioned entity 4Disqualified 2Public listed company 1Bank

Data sources

6Canadian Consolidated Autonomous Sanctions List 6OpenCorporates 6PermID Open Data 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Legal Entity Identifier (LEI) Reference Data 2Australian Sanctions Consolidated List 2Cyprus Companies and Corporate Officers 2Russian Unified State Register of Legal Entities 2Japan Economic Sanctions and List of Eligible People 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1French National Asset Freezing System 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions

Countries

6Russia 3China 2Cyprus 2Hong Kong SAR 1Burkina Faso 1Belarus 1Germany 1United Kingdom 1Guinea 1India 1Kazakhstan 1Poland

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Search in: OpenCorporates