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Filtered: EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-05-02

Elvis Eduardo Hidrobo Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Open Joint Stock Company 170 Flight Support Equipment Repair Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Export controlled · Sanctioned entity · Russia
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)
Company · Export controlled · Sanctioned entity · Russia
Wuhan Global Sensor Technology Co., Ltd.
Company · Sanctioned entity · China
Institute of High Energy Physics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Plastmass Plant
Company · Sanctioned entity · Russia
Scientific Research Institute Ferrite-Domen
Company · Export controlled · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Radiozavod JSC
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Digital Solutions
Company · Export controlled · Sanctioned entity · Russia
Scientific-Production Enterprise Almaz JSC
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Aviaremont
Company · Export controlled · Sanctioned entity · Russia
LLC ASSISTRAGO
Company · Sanctioned entity · Russia
Vertikal LLC
Company · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Export controlled · Sanctioned entity · Russia
Engineering Center Moselectronproekt
Company · Export controlled · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Special Industrial and Technical Base Zvezdochka
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Company · Export controlled · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Export controlled · Sanctioned entity · Russia

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Data sources

1,603EU Council Official Journal Sanctioned Entities 1,331Swiss SECO Sanctions/Embargoes 1,007US Trade Consolidated Screening List (CSL)804US OFAC Specially Designated Nationals (SDN) List 780French National Asset Freezing System 774EU Financial Sanctions Files (FSF)769Monaco National Fund Freezing List 730EU Sanctions Map 723US SAM Procurement Exclusions 719Ukraine NSDC State Register of Sanctions 672Russian Unified State Register of Legal Entities 533Canadian Consolidated Autonomous Sanctions List 490UK FCDO Sanctions List 479Japan METI Russian List 461Belgian Financial Sanctions 408UK HMT/OFSI Consolidated List of Targets 370EU Consolidated Travel Bans 339PermID Open Data 309UK Companies House Disqualified Directors 301New Zealand Russia Sanctions 291Japan Economic Sanctions and List of Eligible People 290Australian Sanctions Consolidated List 198Wikidata 172Ukraine War and Sanctions 137Wikidata Persons in Relevant Categories 129ACF List of War Enablers 91Russian National Settlement Depository (NSD, ISIN Assignment)80Wikidata Entities of Interest 77Wikidata Politically Exposed Persons 52Moldovan Sanctions for Terrorism and Proliferation of WMD 48Japan METI End User List 38Legal Entity Identifier (LEI) Reference Data 34Research Organizations Registry 28Russian Oligarch/Billionaires Database 25Bulgarian Persons of Interest 25DPRK Reports 24Business Identifier Code (BIC) Reference Data 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23US OFAC Consolidated (non-SDN) List 23South Africa Targeted Financial Sanctions 21Russia Banking Registry 20Israel Terrorists Organizations and Unauthorized Associations lists 20Forbes 2021 List of Russian Billionaires 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Russian Persons of Interest published by Dossier Center 16OpenCorporates 16Polish Sanctions Countering Money Laundering and Terror Financing 15Canadian Listed Terrorist Entities 15Indonesian List of Suspected Terrorists and Terrorist Organizations 10UK Companies House People with Significant Control 10New Zealand Designated Terrorist Entities 10Polish List of Persons and Entities Subject to Sanctions 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8UK HMT/OFSI Investment Bans 8Lithuanian International Sanctions 8US CIA World Leaders 8US Special Legislative Exclusions 7Every Politician 7ICIJ Offshore Leaks Database 7Navalny 35 List of Individuals for Sanctioning 5Ukraine Consolidated State Registry 5Indian Ministry of Home Affairs Banned Organizations 4Estonia International Sanctions Act List 4UK Proscribed Terrorist Groups or Organizations 4Latvia's Magnitsky Law Sanctions List 4RISE Moldova People of interest 4US FBI Most Wanted 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Lithuania Designated Persons Under Magnitsky Amendments 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 3Russian PMC Wagner mercenaries (Myrotvorets list)2United Arab Emirates Local Terrorist List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Iran UANI Business Registry 2Kazakh Terrorist and Terror Financing lists 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Venezuela Members of the National Assembly

Countries

1,060Russia 76Liberia 64Soviet Union 63Belarus 63Ukraine 60Iran 57China 53Gabon 50Panama 46Barbados 31Hong Kong SAR 31North Korea 28Venezuela 23Comoros 20Cyprus 20Myanmar 19Cook Islands 16Marshall Islands 16Syria 15Moldova 15Singapore 14Malta 12Saint Kitts and Nevis 11Greece 10Djibouti 10São Tomé and Príncipe 10Tanzania 9Bahamas 9Germany 9Sudan 9Crimea (Occupied Ukraine)8United Arab Emirates 8India 8Kazakhstan 8Pakistan 8Rwanda 7DR Congo 7Central African Republic 7Honduras 7Türkiye 7Donetsk (Occupied Ukraine)6Egypt 6Iraq 6Palau 6Saudi Arabia 5Afghanistan 5Antigua and Barbuda 5United Kingdom 5Haiti 5Israel 5Malaysia 5Palestinian territories 5Uzbekistan 4Armenia 4Congo-Brazzaville 4Gambia 4Guyana 4Mongolia 4Netherlands 4Norway 3Switzerland 3France 3Georgia 3Isle of Man 3Kyrgyzstan 3Libya 3Mali 3Serbia 3Eswatini 2Azerbaijan 2Belgium 2Denmark 2Spain 2Finland 2Jordan 2Kuwait 2Lebanon 2Sri Lanka 2Oman 2Portugal 2Qatar 2Togo 2Luhansk (Occupied Ukraine)2Vietnam 2Yemen 1Australia 1Bangladesh 1Canada 1Côte d'Ivoire 1Cameroon 1Colombia 1Cuba 1Curaçao 1Ecuador 1Estonia 1European Union 1Guinea-Bissau 1Croatia 1Indonesia 1Italy 1Japan 1Kenya 1Cambodia 1South Korea 1Cayman Islands 1Latvia 1Morocco 1Monaco 1Niue 1Philippines 1Sierra Leone 1South Sudan 1Thailand 1Uganda 1United States of America 1British Virgin Islands 1South Africa

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