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Filtered: EU Sanctions Map US OFAC Consolidated (non-SDN) List

Data current as of 2023-03-23

SHERVUD PREMER, OOO
Company · Sanctioned entity · Russia
Rivne Elevator Joint Stock Company
Company · Sanctioned entity · Russia
Tonmac International Co., Ltd.
Organization · Sanctioned entity · China
3, Gagarinsky Pereulok, Moscow, 119034
Address · Russia
PJSC VTB BANK (KIEV)
Company · Sanctioned entity · Ukraine
Ladoga Elevator Joint Stock Company
Company · Sanctioned entity · Russia
NEW FINANCIAL TECHNOLOGIES OOO
Company · Sanctioned entity · Russia
NOVATEK-CHELYABINSK, OOO
Company · Sanctioned entity · Russia
TSUP VSTO, OOO
Company · Sanctioned entity · Russia
Ural Heavy Engineering Plant Public Joint Stock Company
Company · Sanctioned entity · Russia
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
PAO Gazprom
Company · Sanctioned entity · Russia
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
Asia Bridge 1
Vessel · Sanctioned entity
RIELTSITI, OOO
Company · Sanctioned entity · Russia
Panda Electronics Group Co., Ltd.
Organization · Sanctioned entity · China
Beloglinsky Elevator Joint-Stock Company
Company · Sanctioned entity · Russia
Abdul Fattah HASAN DUKHAN
Person · Sanctioned entity
d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
Address · Russia
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Address · Russia
SBERBANK (SWITZERLAND) AG
Company · Sanctioned entity · Switzerland
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Company · Sanctioned entity · Russia
FEDERAL CENTER FOR PROJECT FINANCE
Company · Sanctioned entity · Russia
Proven Honour Capital Ltd
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Velichkovsky Elevator Joint-Stock Company
Company · Sanctioned entity · Russia

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Topics

512Sanctioned entity 19State-owned enterprise 12Bank 6Politician 1Offshore

Data sources

948US OFAC Consolidated (non-SDN) List 941US Trade Consolidated Screening List (CSL)288Ukraine NABC Sanctions Tracker 256Russian Unified State Register of Legal Entities (EGRUL)207US OFAC Specially Designated Nationals (SDN) List 206Ukraine National Security Sanctions 94EU Sanctions Map 90Swiss SECO Sanctions/Embargoes 73National Settlement Depository (NSD Russia) ISIN Assignment 72Legal Entity Identifier (LEI) Reference Data 65New Zealand Russia Sanctions 58Canadian Special Economic Measures Act Sanctions 49RuPEP Public Database of PEPs in Russia and Belarus (company part)47Australian Sanctions Consolidated List 47French Freezing of Assets 47UK OFSI Consolidated List of Targets 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)30Japan Economic sanctions and list of eligible people 18OpenCorporates 13Ukraine Consolidated State Registry 10EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 7Cyprus Companies and Corporate Officers 7UK Companies House People with Significant Control 6Wikidata 4Ukraine SFMS Blacklist 2Polish list of persons and entities subject to sanctions 1Argentine RePET 1Syrian Observatory of Political and Economic Networks