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Filtered: Sanctioned entity EU Sanctions Map

Search guide · Data current as of 2023-10-01

Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Bank Dabrabyt
Organization · Sanctioned entity · Belarus
PROMSVYAZBANK
Company · Bank · Sanctioned entity · Cyprus · Russia
SAM JONG 1
Vessel · Sanctioned entity · North Korea
YU PHYONG 5
Vessel · Sanctioned entity · North Korea
WOORY STAR
Vessel · Sanctioned entity · North Korea
SBERBANK
Organization · Sanctioned entity · Ukraine
Alfa Bank
Company · Bank · Sanctioned entity · Russia
HUA FU
Vessel · Sanctioned entity · Panama
HAO FAN 2
Vessel · Sanctioned entity
KOTI
Vessel · Sanctioned entity · Panama
Sputnik
Organization · Sanctioned entity · Russia
ORIENTAL REVIEW
Organization · Sanctioned entity · Russia
Belarusbank JSC
Organization · Sanctioned entity · Belarus
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
CHON MYONG 1
Vessel · Sanctioned entity · North Korea
NAM SAN 8
Vessel · Sanctioned entity · North Korea
RYE SONG GANG 1
Vessel · Sanctioned entity · North Korea
Vnesheconombank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
RT Arabic
Legal entity · Sanctioned entity
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
NOVOROSSIYSK COMMERCIAL SEA PORT
Company · Sanctioned entity · Russia
JSC PO SEVMASH
Company · Sanctioned entity · Russia
Joint-Stock Company Concern Almaz-Antey
Company · Sanctioned entity · Russia
SHANG YUAN BAO
Vessel · Sanctioned entity · Panama

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Topics

85Sanctioned entity 14State-owned enterprise 12Bank

Data sources

85EU Sanctions Map 70Swiss SECO Sanctions/Embargoes 61US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 44Ukraine NABC Sanctions Tracker 42UK HMT/OFSI Consolidated List of Targets 37Ukraine National Security Sanctions 35Australian Sanctions Consolidated List 35Canadian Special Economic Measures Act Sanctions 34French Freezing of Assets 32Russian Unified State Register of Legal Entities (EGRUL)28RuPEP Public Database of PEPs in Russia and Belarus 28RuPEP Public Database of PEPs in Russia and Belarus (company part)27New Zealand Russia Sanctions 23Legal Entity Identifier (LEI) Reference Data 20Japan Economic sanctions and list of eligible people 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19National Settlement Depository (NSD Russia) ISIN Assignment 13US OFAC Consolidated (non-SDN) List 8EU Consolidated Travel Bans 8Ukraine Consolidated State Registry 5ICIJ Offshore Leaks Database 5UN Security Council Consolidated Sanctions 5South African Targeted Financial Sanctions 4Ukraine SFMS Blacklist 3Cyprus Companies and Corporate Officers 3DPRK Reports 2OpenCorporates 1Polish list of persons and entities subject to sanctions

Countries

40Russia 19North Korea 5Belarus 4Libya 3Mali 3Panama 2Egypt 1Cyprus 1St. Kitts & Nevis 1Tunisia 1Tanzania 1Ukraine

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