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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities EU Sanctions Map

Search guide · Data current as of 2025-04-28

Kuznets business Bank
Company · Sanctioned entity · Russia
ENICS
Company · Sanctioned entity · Russia
Phoenix
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
AO Papilon
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
Tin Win
Person · Sanctioned entity · Myanmar
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
RT - Russia Today Germany
Organization · Sanctioned entity
AO Kronshtadt
Company · Sanctioned entity · Russia
Altair
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
OOO FOTON PRO
Company · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Christophe De Margerie
Vessel · Sanctioned entity · Cyprus · Panama
Petersburg’s settlement center
Company · Sanctioned entity · Russia
Fjord Seal
Vessel · Sanctioned entity · Panama
Sputnik
Organization · Sanctioned entity
Mote Thun
Person · Sanctioned entity · Myanmar
Elara
Company · Sanctioned entity · Russia
Alfakomponent LLC
Company · Sanctioned entity · Russia
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Company · Export controlled · Sanctioned entity · Russia
PJSC “I.S. Brook” INEUM
Company · Sanctioned entity · Russia
RT Balkan
Organization · Sanctioned entity
ID Solution LLC
Company · Export controlled · Sanctioned entity · Russia
Elitan Trade LLC
Company · Sanctioned entity · Russia
Sierra
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · São Tomé and Príncipe

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Topics

730Sanctioned entity 475Export controlled 88Disqualified 81Person of interest 35Public listed company 19Bank 8Debarred entity 2Trade risk 1Financial services

Data sources

730EU Council Official Journal Sanctioned Entities 730EU Sanctions Map 696Swiss SECO Sanctions/Embargoes 601US Trade Consolidated Screening List (CSL)482Russian Unified State Register of Legal Entities 475Japan METI Russian List 470Ukraine NSDC State Register of Sanctions 413US OFAC Specially Designated Nationals (SDN) List 371US SAM Procurement Exclusions 270Canadian Consolidated Autonomous Sanctions List 248PermID Open Data 174New Zealand Russia Sanctions 168Japan Economic Sanctions and List of Eligible People 139French National Asset Freezing System 137Monaco National Fund Freezing List 136EU Financial Sanctions Files (FSF)131UK FCDO Sanctions List 118Belgian Financial Sanctions 116Australian Sanctions Consolidated List 94UK HMT/OFSI Consolidated List of Targets 88UK Companies House Disqualified Directors 82Ukraine War and Sanctions 78Russian National Settlement Depository (NSD, ISIN Assignment)40Japan METI End User List 33Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 20US OFAC Consolidated (non-SDN) List 19Business Identifier Code (BIC) Reference Data 17Russia Banking Registry 8UK HMT/OFSI Investment Bans 8US Special Legislative Exclusions 6DPRK Reports 4Ukraine Consolidated State Registry 4OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2Iran UANI Business Registry 2OpenSanctions Research Data 1EU ESMA Suspensions and Removals 1US FATCA Foreign Financial Institution (FFI) List 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: EU Council Official Journal Sanctioned Entities