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Search guide · Data current as of 2025-05-21

Otkritie FC Bank
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Organization · Sanctioned entity · Russia
Dunay Probable Naval Missile Facility
Organization · Sanctioned entity · Russia
Limited Liability Company Fortap
Organization · Sanctioned entity · Russia
Акционерное общество "Колос"
Legal entity · Russia
TEKHNRAIZ
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Organization · Sanctioned entity · Russia
JOINT STOCK COMPANY NEW HOLDING 2
Organization · Sanctioned entity · Russia
Zakrytoe Aktsionernoe Obshchestvo Instrument
Organization · Sanctioned entity · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu A1
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Organization · Sanctioned entity · Russia
LLC “CST”
Organization · Sanctioned entity · Russia
African Initiative
Organization · Sanctioned entity · Russia
Акционерное общество "Золоторудная Компания ПАВЛИК"
Legal entity · Russia
Limited Liability Company Pumping Company Kron
Organization · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
Organization · Sanctioned entity · Russia
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
LIMITED LIABILITY COMPANY KRYAZH INVEST
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovovyrobnyche obiednannia "Horizont"
Organization · Sanctioned entity · Russia
URALKOTLOSERVICE PKF ZAO (TAMBOV
Legal entity · Debarred entity · Russia
TOV Premium Avto Servis
Organization · Russia
SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
Organization · Sanctioned entity · Russia
Акционерное общество "Негосударственный пенсионный фонд "БЛАГОСОСТОЯНИЕ"
Legal entity · Russia
LLC A INVEST
Organization · Sanctioned entity · Russia

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Topics

1,393Sanctioned entity 224Sanction-linked entity 184Person of interest 176Bank 29Counter-sanctioned entity 25Disqualified 14Export controlled 12State-owned enterprise 11Debarred entity 3Terrorism

Data sources

4,913Russian National Settlement Depository (NSD, ISIN Assignment)859US Trade Consolidated Screening List (CSL)636US SAM Procurement Exclusions 629US OFAC Specially Designated Nationals (SDN) List 525Ukraine NSDC State Register of Sanctions 354Ukraine War and Sanctions 224Graph-based entity tagging 192Canadian Consolidated Autonomous Sanctions List 186Business Identifier Code (BIC) Reference Data 101ICIJ Offshore Leaks Database

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Countries

7,292Russia 47Ukraine 15United Kingdom 9United States of America 8Germany 6Canada 6Israel 5China 5Spain 5Malta

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