Search

Search OpenSanctions

Data current as of 2023-02-08

Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Chon Myong 1
Vessel · Sanctioned entity · North Korea
CHON MYONG 1 Other information: DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017.
Vessel
MIN NING DE YOU 078
Legal entity
NEW REGENT
Vessel
BILLIONS NO. 18
Vessel
WAN HENG 11
Vessel
JIN HYE
Vessel
FAN KE
Vessel
TONG SAN 2
Vessel
PETREL 8
Vessel
AN SAN 1 Other information: DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018.
Vessel
JIE SHUN
Vessel
DONG FENG 6
Vessel · Sanctioned entity · Tanzania
RT - Russia Today English
Organization · Sanctioned entity · Russia
Belarusian Bank for Development and Reconstruction ‘Belinvestbank’ JSC
Organization · Sanctioned entity · Belarus
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТВ ЦЕНТР"
Company · Sanctioned entity · Russia
Mahamadou AG RHISSA
Person · Sanctioned entity · Mali
Kamaz PJSC
Company · Sanctioned entity · Russia
AN SAN 1
Vessel · Sanctioned entity · North Korea
Sberbank of Russia
Company · Bank · Sanctioned entity · Russia
Sam Ma 2
Vessel · Sanctioned entity · North Korea
ПАО "БАНК ВТБ"
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · State-owned enterprise · Sanctioned entity · Russia

Previous
1 - 25 of 89
Next

Topics

78Sanctioned entity 12State-owned enterprise 11Bank

Data sources

89EU Sanctions Map 65Swiss SECO Sanctions/Embargoes 57US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 40UK OFSI Consolidated List of Targets 40Ukraine NABC Sanctions Tracker 33French Freezing of Assets 31Canadian Special Economic Measures Act Sanctions 31Ukraine National Security Sanctions 29Australian Sanctions Consolidated List 28Russian Unified State Register of Legal Entities (EGRUL)23New Zealand Russia Sanctions 22Legal Entity Identifier (LEI) Reference Data 21RuPEP Public Database of PEPs in Russia and Belarus (company part)20National Settlement Depository (NSD Russia) ISIN Assignment 19Japan Economic sanctions and list of eligible people 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)14US OFAC Consolidated (non-SDN) List 8EU Consolidated Travel Bans 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 4OpenCorporates 4Ukraine Consolidated State Registry 4Ukraine SFMS Blacklist 3ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers

Countries

36Russia 20North Korea 5Belarus 4Libya 3Mali 3Panama 2Cyprus 2Egypt 1Eritrea 1Indonesia 1Philippines 1Tunisia 1Tanzania 1Ukraine

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy