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

LIMITED LIABILITY COMPANY SD RUD
Organization · Sanctioned entity · Russia
OOO RBC Center
Legal entity · Debarred entity · Russia
LIMITED LIABILITY COMPANY AERO-HIT
Organization · Sanctioned entity · Russia
Акционерное общество "Сотол Проект"
Legal entity · Russia
Derzhavne unitarne pidpryiemstvo "Sanatorii "Foros"
Organization · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMK"
Organization · Sanctioned entity · Russia
Aktsionerne tovarystvo "Informatsiino-vydavnychyi tsentr Uriadu Sankt-Peterburha "Petrotsentr"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Organization · Sanctioned entity · Russia
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
SMART DC LIPETSK LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
DERZhAVNE PIDPRYIeMSTVO "FEODOSIISKYI MORSKYI TORHOVELNYI PORT"
Organization · Russia · Ukraine
JOINT STOCK COMPANY SCAN
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Organization · Sanctioned entity · Russia
TOV "Budivelna kholdynhova kompaniia "Stare misto – KARST"
Organization · Russia
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
Organization · Sanctioned entity · Russia
DERZhAVNYI ZAKLAD "SPETsIALIZOVANYI (SPETsIALNYI) SANATORII "PIONER" MINISTERSTVA OKhORONY ZDOROVIa UKRAYiNY"
Organization · Russia · Ukraine
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Organization · Sanctioned entity · Russia
Акционерное общество "Управляющая компания "Спецпроект"
Legal entity · Russia
TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Публичное акционерное общество акционерный коммерческий банк "Акцент"
Legal entity · Russia
OOO Ozon-Iuh
Organization · Russia
CB 'VITYAZ' LTD
Organization · Russia
ARDIS-BEARINGS LLC
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
Organization · Sanctioned entity · Russia

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Topics

1,402Sanctioned entity 176Bank 171Sanction-linked entity 134Person of interest 29Counter-sanctioned entity 25Disqualified 14Export controlled 12State-owned enterprise 11Debarred entity 3Terrorism

Data sources

4,914Russian National Settlement Depository (NSD, ISIN Assignment)858US Trade Consolidated Screening List (CSL)636US SAM Procurement Exclusions 629US OFAC Specially Designated Nationals (SDN) List 525Ukraine NSDC State Register of Sanctions 287Ukraine War and Sanctions 192Canadian Consolidated Autonomous Sanctions List 186Business Identifier Code (BIC) Reference Data 171Graph-based entity tagging 101ICIJ Offshore Leaks Database

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Countries

7,216Russia 47Ukraine 15United Kingdom 9United States of America 8Germany 6Canada 6Israel 5China 5Spain 5Malta

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