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Filtered: PermID Open Data Disqualified EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-05-12

Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Sanctioned entity · Uzbekistan
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO KB Navis
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Lazurit Central Design Bureau
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Disqualified · Sanctioned entity · Russia
Dalzavod Ship-Repair Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Rocket and Space Centre – Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Stroygazmontazh
Company · Disqualified · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MAKEYEV STATE MISSILE CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandrov Scientific Research Technological Institute NITI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
MCST Lebedev
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Joint Stock Company Mikron
Company · Disqualified · Sanctioned entity · Russia
Mvizion LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Crocus Nano Electronics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Baltiyskaya Promishlennaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia

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Topics

51Disqualified 51Sanctioned entity 26Export controlled 9Bank 7Public listed company 4Person of interest 1Terrorism

Data sources

51EU Council Official Journal Sanctioned Entities 51UK Companies House Disqualified Directors 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 51PermID Open Data 51US SAM Procurement Exclusions 51US Trade Consolidated Screening List (CSL)50Swiss SECO Sanctions/Embargoes 49US OFAC Specially Designated Nationals (SDN) List 44Russian Unified State Register of Legal Entities

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Countries

46Russia 2Ukraine 2Uzbekistan 1United Arab Emirates 1Belarus 1China 1Estonia 1European Union 1India 1Kazakhstan

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Search in: PermID Open Data