Search

Search in: PermID Open Data

Filtered: PermID Open Data UK FCDO Sanctions List

Search guide · Data current as of 2025-08-30

Strojgazmontazj-Most OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Petrochemical Commercial Co
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Oil Tankers SCF Mgmt Fzco
Company · Disqualified · Sanctioned entity · United Arab Emirates
Hengshui Heshuo Cellulose Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Dobrolet
Company · Disqualified · Sanctioned entity · Russia
Azia Shipping Holdings Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Company · Disqualified · Sanctioned entity · Russia
OOO Planar
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Registrator Intraco
Company · Disqualified · Sanctioned entity · Russia
JSC NPP "KLASS"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company "Mercury"
Company · Disqualified · Sanctioned entity · Russia
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
Moscow Exchange MICEX-RTS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Groupe d'entreprises Htoo
Company · Disqualified · Sanctioned entity · Myanmar
Public Joint-Stock Company "Chelyabinsk Forge and Press Plant"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Finder Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Public Joint Stock Company "Russian National Commercial Bank"
Company · Disqualified · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Company · Disqualified · Sanctioned entity · Russia
AlfaStrakhovanie JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC IMPEX-DON
Company · Disqualified · Sanctioned entity · Ukraine
Almaz-Antey Air and Space Defense Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obshchestvo Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

Previous
51 - 75 of 413
Next

Topics

413Sanctioned entity 382Disqualified 236Export controlled 47Public listed company 37Bank 23Person of interest 12Counter-sanctioned entity 6Terrorism 5Trade risk 4Frozen asset

Show all...

Data sources

413UK FCDO Sanctions List 413PermID Open Data 399UK HMT/OFSI Consolidated List of Targets 382UK Companies House Disqualified Directors 380US Trade Consolidated Screening List (CSL)365US OFAC Specially Designated Nationals (SDN) List 364US SAM Procurement Exclusions 269Ukraine NSDC State Register of Sanctions 255Swiss SECO Sanctions/Embargoes 230Russian Unified State Register of Legal Entities

Show all...

Countries

245Russia 36Iran 35China 21Belarus 18United Arab Emirates 16Myanmar 13Syria 13Ukraine 12Hong Kong SAR 10North Korea

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: PermID Open Data