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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Russia PermID Open Data

Search guide · Data current as of 2025-05-01

Aeroflot Finance LLC
Company · Sanction-linked entity · Russia
Dobrolet
Company · Disqualified · Sanctioned entity · Russia
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Murmansk LNG
Company · Disqualified · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Company · Disqualified · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VORKUTAUGOL
Company · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
JSC Research and Production Corporation URALVAGONZAVOD
Company · Disqualified · Sanctioned entity · Russia
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Joint Stock Company Marshal.Global
Company · Disqualified · Sanctioned entity · Russia
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia
OBORONLOGISTICS LLC
Company · Disqualified · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia

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Topics

221Sanctioned entity 198Disqualified 49Export controlled 46Public listed company 30Bank 10Person of interest 2Sanction-linked entity 1Terrorism 1Debarred entity 1Trade risk 1State-owned enterprise 1Counter-sanctioned entity

Data sources

223UK HMT/OFSI Consolidated List of Targets 223PermID Open Data 213US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions 204Russian Unified State Register of Legal Entities 204US OFAC Specially Designated Nationals (SDN) List 203UK FCDO Sanctions List 198UK Companies House Disqualified Directors 171Ukraine NSDC State Register of Sanctions 138Swiss SECO Sanctions/Embargoes 114Canadian Consolidated Autonomous Sanctions List 106EU Financial Sanctions Files (FSF)106French National Asset Freezing System 105Australian Sanctions Consolidated List 104Monaco National Fund Freezing List 101Belgian Financial Sanctions 82EU Council Official Journal Sanctioned Entities 75New Zealand Russia Sanctions 69EU Sanctions Map 64Japan Economic Sanctions and List of Eligible People 53Legal Entity Identifier (LEI) Reference Data 49Japan METI Russian List 45Russian National Settlement Depository (NSD, ISIN Assignment)28Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 20Global Energy Ownership Tracker 15US OFAC Consolidated (non-SDN) List 11Ukraine War and Sanctions 9EU Financial Instruments Reference Data System (FIRDS)9Ukraine Consolidated State Registry 9Japan METI End User List 8Research Organizations Registry 7UK HMT/OFSI Investment Bans 7OpenCorporates 6UK Companies House People with Significant Control 5EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3DPRK Reports 2Graph-based entity tagging 2Cyprus Companies and Corporate Officers 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Iran UANI Business Registry 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1OpenSanctions Research Data 1US BIS Denied Persons List

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Search in: UK HMT/OFSI Consolidated List of Targets