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Search guide · Data current as of 2025-04-30

Rossiiskaja Gazeta
Organization · Sanctioned entity · Russia
Sputnik Arabic
Organization · Sanctioned entity
Special Technological Center LLC
Company · Export controlled · Sanctioned entity · Russia
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
Success
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia · Russia
Angara
Vessel · Sanctioned entity · Russia
Yu Jong 2
Vessel · Sanctioned entity · North Korea
Tcham Na Man
Person · Sanctioned entity · Guinea-Bissau
Euro Asia Cargo (Private) Ltd.
Company · Sanctioned entity · Sri Lanka
RusBITech
Company · Sanctioned entity · Russia
Arapax LLC
Company · Sanctioned entity · Russia
Limited Liability Company RSBGroup
Company · Sanctioned entity · Russia
Pathfinder
Vessel · Sanctioned entity · Barbados
Nam San 8
Vessel · Sanctioned entity · North Korea
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
LLC MBR-AVIA
Company · Sanctioned entity · Russia
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Krishna 1
Vessel · Sanctioned entity · Gabon · Guyana · Saint Kitts and Nevis · Liberia · Panama · Portugal
RT Arabic
Organization · Sanctioned entity
Trade-Component LLC
Company · Sanctioned entity · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Joint Stock Company Marine Instrument Engineering Corporation
Company · Export controlled · Sanctioned entity · Russia
Vladimir Vinogradov
Vessel · Sanctioned entity · Russia
Premier
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Alpha Trading Investments Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

821Sanctioned entity 502Export controlled 98Disqualified 81Person of interest 44Public listed company 26Bank 9Debarred entity 2Trade risk 2Financial services 1Military 1Politician

Data sources

821EU Sanctions Map 759Swiss SECO Sanctions/Embargoes 758EU Council Official Journal Sanctioned Entities 664US Trade Consolidated Screening List (CSL)515Ukraine NSDC State Register of Sanctions 514Russian Unified State Register of Legal Entities 502Japan METI Russian List 470US OFAC Specially Designated Nationals (SDN) List 418US SAM Procurement Exclusions 302Canadian Consolidated Autonomous Sanctions List 276PermID Open Data 206New Zealand Russia Sanctions 196Japan Economic Sanctions and List of Eligible People 188French National Asset Freezing System 185UK FCDO Sanctions List 184Monaco National Fund Freezing List 170EU Financial Sanctions Files (FSF)154Belgian Financial Sanctions 139Australian Sanctions Consolidated List 124UK HMT/OFSI Consolidated List of Targets 98UK Companies House Disqualified Directors 87Russian National Settlement Depository (NSD, ISIN Assignment)82Ukraine War and Sanctions 51Japan METI End User List 42DPRK Reports 36UN Security Council 1718 Designated Vessels List 35Research Organizations Registry 34Legal Entity Identifier (LEI) Reference Data 26Business Identifier Code (BIC) Reference Data 26US OFAC Consolidated (non-SDN) List 19Russia Banking Registry 12EU Consolidated Travel Bans 11UK HMT/OFSI Investment Bans 9UN Security Council Consolidated Sanctions 9US Special Legislative Exclusions 9South Africa Targeted Financial Sanctions 6Ukraine Consolidated State Registry 5EU Financial Instruments Reference Data System (FIRDS)5OpenCorporates 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 4Ukraine SFMS Blacklist 3EU ESMA Suspensions and Removals 3UK Companies House People with Significant Control 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2Wikidata 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions

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