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Filtered: Debarred entity Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

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

Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Debarred entity · Sanctioned entity · Russia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Company · Debarred entity · Sanctioned entity · Russia
Aria Nikan
Organization · Debarred entity · Sanctioned entity · Iran
Federal Research Center Boreskov Institute of Catalysis
Company · Debarred entity · Sanctioned entity · Russia

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Topics

15Debarred entity 15Sanctioned entity 2Terrorism

Data sources

15Swiss SECO Sanctions/Embargoes 15US Trade Consolidated Screening List (CSL)12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9US Special Legislative Exclusions 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Ukraine NSDC State Register of Sanctions 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4PermID Open Data 3Research Organizations Registry 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan METI End User List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Canadian Listed Terrorist Entities 1EU Consolidated Travel Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1South Africa Targeted Financial Sanctions

Countries

10Russia 3Iran 2Syria 1Algeria 1Mali 1Pakistan 1Saudi Arabia

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