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Filtered: Canadian Freezing Assets of Corrupt Foreign Officials Act EU Sanctions Map

Search guide · Data current as of 2024-11-10

Electrosignal JSC
Company · Sanctioned entity · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Yuk Tung
Vessel · Sanctioned entity · Dominica
Xin Guang Hai
Vessel · Sanctioned entity · Togo
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Company · Sanctioned entity · Russia
Joint Stock Company 150 Aircraft Repair Plant
Company · Sanctioned entity · Russia
TOO Elem Group
Company · Sanctioned entity · Kazakhstan
State Flight Testing Center Named After V.P. Chkalov
Company · Sanctioned entity · Russia · Syria
All-Russian Research Institute of Optical and Physical Measurements
Company · Sanctioned entity · Russia
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Company · Sanctioned entity · Russia
Scientific-Research Institute of Electronics
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise "State Scientific-Research Institute for Aviation Systems" (GosNIIAS)
Company · Sanctioned entity · Russia
IC Specpostavka
Company · Sanctioned entity · Russia
Videoglaz Project
Company · Sanctioned entity · Russia
Closed Joint Stock Company TPK LINKOS
Company · Sanctioned entity · Russia
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
Federal State Enterprise Perm Powder Plant
Company · Sanctioned entity · Russia
46th TSNII Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Joint Stock Company Eleron
Company · Sanctioned entity · Belarus · Russia
Ramenskoye Engineering Design Office, JSC
Company · Sanctioned entity · Russia
Canis Power
Vessel · Sanctioned entity · Cook Islands
Thai IT Hardware Co., Ltd
Company · Sanctioned entity · Thailand
RT- Russia Today Spanish
Organization · Sanctioned entity
Guangzhou Ausay Technology Co Limited
Company · Sanctioned entity · China

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Topics

760Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 2Politician 1Close Associate

Data sources

752EU Sanctions Map 678Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 592US Trade Consolidated Screening List (CSL)481Ukraine NSDC State Register of Sanctions 464Russian Unified State Register of Legal Entities (as at Jan 1, 2022)377US OFAC Specially Designated Nationals (SDN) List 358US SAM Procurement Exclusions 263Canadian Consolidated Autonomous Sanctions List 211PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 163French National Asset Freezing System 146EU Financial Sanctions Files (FSF)145Belgian Financial Sanctions 144Monaco National Fund Freezing List 133UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 106Australian Sanctions Consolidated List 86Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8Canadian Freezing Assets of Corrupt Foreign Officials Act 8EU Consolidated Travel Bans 7DPRK Reports 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 3Wikidata 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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