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Filtered: Sanctioned entity EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-08-28

Joint Stock Company Pribory Service Torgovlya
Company · Export controlled · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Pavel Chernysh
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Panama · Russia
Katehon
Organization · Sanctioned entity
Arcos Harbin Supply Chain Management Co. Ltd.
Company · Sanctioned entity · China
Eastern Glory
Vessel · Shadow fleet · Sanctioned entity · Gabon · Saint Kitts and Nevis · Marshall Islands · Russia
Vladislav Vladimirovich Fedorenko
Person · Export controlled · Sanctioned entity · Russia
Ricca
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Singapore
Valera
Vessel · Shadow fleet · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Seginus
Vessel · Sanctioned entity
Adel Anouar el-Oulabi
Person · Sanctioned entity · Syria
ZAVOD ELECON
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Wilma II
Vessel · Shadow fleet · Sanctioned entity · Bahamas · Liberia · Panama · Russia
Kuzhel Vladislav Vladimirovich
Person · Sanctioned entity · Russia
Nasser Dib
Person · Sanctioned entity · Syria
Joint-Stock Company VNIIR-Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdel Nabi Mohamed Mustafa Ibrahim
Person · Sanctioned entity · Sudan
Pate
Vessel · Shadow fleet · Sanctioned entity · Gabon · Greece · Palau
Ostec ArtTool OOO
Company · Sanctioned entity · Russia
Joint Stock Company NII Gidrosvyazi Shtil
Company · Export controlled · Sanctioned entity · Russia
BBR Bank
Company · Sanctioned entity · Russia
Limited Liability Company "Forss Technology"
Company · Sanctioned entity · Russia
Issam Anbouba
Person · Disqualified · Sanctioned entity · Syria
Jihad Mohammed Sultan
Person · Sanctioned entity · Syria
Malak
Vessel · Shadow fleet · Sanctioned entity · Guyana · Hong Kong SAR · Comoros · Panama · Singapore

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Topics

2,106Sanctioned entity 878Export controlled 542Person of interest 383mare.shadow 379Disqualified 104Politician 50Public listed company 31mare.detained 28Bank 23Military

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Data sources

2,106EU Council Official Journal Sanctioned Entities 1,835Swiss SECO Sanctions/Embargoes 1,145US Trade Consolidated Screening List (CSL)947Ukraine NSDC State Register of Sanctions 926US OFAC Specially Designated Nationals (SDN) List 889UK FCDO Sanctions List 873EU Financial Sanctions Files (FSF)872French National Asset Freezing System 867Monaco National Fund Freezing List 834US SAM Procurement Exclusions

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Countries

1,200Russia 353Syria 198Liberia 191Panama 106Gabon 101Iran 100Marshall Islands 91Comoros 89Barbados 85China

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