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Filtered: Legal entities Japan METI Russian List

Search guide · Data current as of 2025-05-01

ETC Electronics
Legal entity · Export controlled · Sanctioned entity · Russia
Muller Markt LLC
Legal entity · Export controlled · Sanctioned entity · Kyrgyzstan
GFK Logistics Asia LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Taganrog Communications Scientific-Research Institute
Company · Export controlled · Sanctioned entity · Russia
State Security Committee of the Republic of Belarus
Company · Export controlled · Sanctioned entity · Belarus
Tordan Industry Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
OOO Adis
Company · Export controlled · Sanctioned entity · Russia
Kalyazinsky Machine Building Factory – Branch of RSK MiG
Company · Export controlled · Sanctioned entity · Russia
Sergey IONOV
Person · Export controlled · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Export controlled · Sanctioned entity · Russia
JSC AGAT-SYSTEM
Organization · Export controlled · Sanctioned entity · Belarus
Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Volatavto OJSC
Organization · Export controlled · Sanctioned entity · Belarus
SKS Elektron Broker
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Complex Akhtuba
Company · Export controlled · Sanctioned entity · Russia
Zixis Limited
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Taganrog Plant Priboy
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Center for Specialized Production OSK Propulsion
Company · Export controlled · Sanctioned entity · Russia
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vzlet Engineering Testing Support
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · Russia
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia

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Topics

612Export controlled 612Sanctioned entity 81Disqualified 29Public listed company 19Person of interest 9Debarred entity

Data sources

612Japan METI Russian List 604US Trade Consolidated Screening List (CSL)576Swiss SECO Sanctions/Embargoes 504EU Council Official Journal Sanctioned Entities 502EU Sanctions Map 484Ukraine NSDC State Register of Sanctions 483Russian Unified State Register of Legal Entities 398US SAM Procurement Exclusions 395US OFAC Specially Designated Nationals (SDN) List 276PermID Open Data 258Canadian Consolidated Autonomous Sanctions List 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 140French National Asset Freezing System 138EU Financial Sanctions Files (FSF)135Monaco National Fund Freezing List 127Belgian Financial Sanctions 118Australian Sanctions Consolidated List 88UK HMT/OFSI Consolidated List of Targets 83UK FCDO Sanctions List 81UK Companies House Disqualified Directors 65Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 33Research Organizations Registry 18Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 9US Special Legislative Exclusions 7OpenCorporates 5Canadian Named Research Organizations list 5Legal Entity Identifier (LEI) Reference Data 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

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