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Filtered: Sanctioned entity EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-08-25

Usama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Midas Lighting Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Geomir"
Company · Export controlled · Sanctioned entity · Russia
SERVIS-SN
Company · Sanctioned entity · Russia
Oriental Review
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Bull
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Ma Jin
Vessel · Sanctioned entity · Marshall Islands · Malta · Panama · Russia · Singapore · Sierra Leone
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY YAROSLAVSKY RADIOZAVOD
Company · Export controlled · Sanctioned entity · Russia
Sha'afiq Masa
Person · Sanctioned entity · Syria
United Shipbuilding Corporation JSC SC “Zvyozdochka”
Company · Export controlled · Sanctioned entity · Russia
Kamal Abhinav
Person · Sanctioned entity · India
Sergei Vladimirovich BOGDANOV
Person · Sanctioned entity · Russia
North Way
Vessel · Sanctioned entity · Panama · Russia · Singapore
Sayf Boulad ABU BAKR
Person · Sanctioned entity · Syria
Limited Liability Company "GFK Logistics"
Company · Export controlled · Sanctioned entity · Russia
Elena Leonidovna ZHURAVLEVA
Person · Sanctioned entity · Russia
Asya Energy
Vessel · Sanctioned entity · Bermuda · Liberia · Palau · Russia
Duraid Durgham
Person · Disqualified · Sanctioned entity · Syria
Jayyiz Rayyan Al-Musa
Person · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Ebrahim Mahmudzadeh
Person · Disqualified · Sanctioned entity · Iran
Mercury LLC
Company · Disqualified · Sanctioned entity · Russia

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Topics

2,106Sanctioned entity 876Export controlled 542Person of interest 383mare.shadow 379Disqualified 103Politician 50Public listed company 28Bank 22Terrorism 22Military

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Data sources

2,106EU Council Official Journal Sanctioned Entities 1,834Swiss SECO Sanctions/Embargoes 1,143US Trade Consolidated Screening List (CSL)946Ukraine NSDC State Register of Sanctions 925US OFAC Specially Designated Nationals (SDN) List 888UK FCDO Sanctions List 873EU Financial Sanctions Files (FSF)872French National Asset Freezing System 867Monaco National Fund Freezing List 833US SAM Procurement Exclusions

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Countries

1,199Russia 352Syria 197Liberia 191Panama 106Gabon 101Iran 100Marshall Islands 91Comoros 89Barbados 85China

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