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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Companies EU Council Official Journal Sanctioned Entities French National Asset Freezing System

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

Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
Groupe Panafricain pour le Commerce et l’Investissement
Organization · Sanctioned entity · Togo
UralDronZavod
Organization · Sanctioned entity · Russia
Limited Liability Company "Yuzhny Flot"
Organization · Sanctioned entity · Russia
SouthFront
Organization · Sanctioned entity · Russia
IEMZ Kupol
Legal entity
Limited Liability Company "Invest Flot"
Organization · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC “KRET”
Legal entity
Shahid Haj Ali Movahed Research Center
Company · Sanctioned entity · Iran
LLC “Leading Charter Technologies”
Organization · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · DR Congo
FSPC JSC NPO Mars
Legal entity
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Oko Design Bureau
Organization · Sanctioned entity · Russia
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Mahan Air
Company · Sanctioned entity · Iran
Limited Liability Company "TRIMIX"
Company · Sanctioned entity · Russia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
SuperCam
Company · Sanctioned entity · Russia
DIAMVILLE
Company · Sanctioned entity · Central African Republic
OOO TKS Vektor
Legal entity
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus

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Topics

276Sanctioned entity 97Export controlled 93Disqualified 21Public listed company 18Terrorism 18Person of interest 10Bank 1Debarred entity

Data sources

280EU Council Official Journal Sanctioned Entities 280French National Asset Freezing System 272EU Financial Sanctions Files (FSF)268Monaco National Fund Freezing List 235Swiss SECO Sanctions/Embargoes 213US Trade Consolidated Screening List (CSL)204US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 183Belgian Financial Sanctions 177Ukraine NSDC State Register of Sanctions 171Russian Unified State Register of Legal Entities 144PermID Open Data 135EU Sanctions Map 118Canadian Consolidated Autonomous Sanctions List 104Japan Economic Sanctions and List of Eligible People 100UK HMT/OFSI Consolidated List of Targets 98UK FCDO Sanctions List 97Japan METI Russian List 95Australian Sanctions Consolidated List 93UK Companies House Disqualified Directors 79New Zealand Russia Sanctions 38Russian National Settlement Depository (NSD, ISIN Assignment)23Japan METI End User List 22Moldovan Sanctions for Terrorism and Proliferation of WMD 17Ukraine War and Sanctions 15Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 14Legal Entity Identifier (LEI) Reference Data 10New Zealand Designated Terrorist Entities 9Research Organizations Registry 9Business Identifier Code (BIC) Reference Data 9Russia Banking Registry 9US OFAC Consolidated (non-SDN) List 8DPRK Reports 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 4UK Proscribed Terrorist Groups or Organizations 4OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Malaysia MOHA Sanctions List 3OpenSanctions Research Data 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2Global Energy Ownership Tracker 2Kazakh Terrorist and Terror Financing lists 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Department of State Terrorist Exclusion 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Kyrgyz National List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Special Legislative Exclusions 1US Department of State Foreign Terrorist Organizations

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Search in: EU Council Official Journal Sanctioned Entities