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Search guide · Data current as of 2025-07-23

RAO Rosneftegazstroy
Company · Trade risk · Sanction-linked entity · Russia
Venirauto Industrias CA
Company · Trade risk · Venezuela
Ameriabank CJSC
Company · Trade risk · Armenia
Deep Blue Pump
Company · Trade risk · China
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Trade risk · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
Tatra Trucks
Company · Trade risk · Czechia
Gaz Group
Company · Trade risk · Sanctioned entity · Russia
Dacia Group
Company · Trade risk · Romania
Sukhoi
Company · Trade risk · Russia
ERG
Company · Trade risk · Italy
Tatneft
Company · Trade risk · Russia
Zarubezhneft
Company · Trade risk · Russia
Rostec
Company · Trade risk · Russia
Aeroflot
Company · Trade risk · Russia
Baxter International
Company · Trade risk · United States of America
TMA International
Company · Trade risk · India
Chrysler
Company · Trade risk · United States of America
Kingdream PLC
Company · Trade risk · China
Atomstroyexport
Company · Trade risk · Russia
Zoomlion
Company · Trade risk · China
ANAS
Company · Trade risk · Italy
Kardemir
Company · Trade risk · Türkiye
SABAF
Company · Trade risk · Italy

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Topics

76Trade risk 11Sanctioned entity 9Public listed company 7Disqualified 4Bank 2Export controlled 2Sanction-linked entity 1Financial services 1Person of interest 1Regulator action

Data sources

76Iran UANI Business Registry 11Russian Unified State Register of Legal Entities 11PermID Open Data 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Ukraine NSDC State Register of Sanctions 9US OFAC Specially Designated Nationals (SDN) List 8Swiss SECO Sanctions/Embargoes 8EU Sanctions Map 8UK HMT/OFSI Consolidated List of Targets

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Countries

35Russia 8China 5Italy 4India 4Türkiye 3France 3United States of America 2Greece 2Japan 1Armenia

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