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Filtered: Organizations New Zealand Russia Sanctions Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-10

Higher Institute for Applied Sciences and Technology
Company · Sanctioned entity · Syria
Russian Aerospace Forces
Organization · Sanctioned entity · Russia
Batalion "Smert"
Organization · Sanctioned entity · Ukraine
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
RIIT Ltd
Organization · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Vladimirovka Advanced Weapons and Research Complex
Organization · Sanctioned entity · Russia
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Company · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Organization · Sanctioned entity · Russia
Oplot Battalion
Organization · Sanctioned entity · Ukraine
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named by I.V. Gorynin Of National Research Center Kurchatov Institute
Company · Sanctioned entity · Russia
LLC Symphony
Organization · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Peleng JSC
Company · Sanctioned entity · Belarus
Organisation for Technological Industries
Company · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Company · Sanctioned entity · Russia
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
Russian Ground Forces
Organization · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia

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Topics

497Sanctioned entity 259Sanction-linked entity 38Public listed company 21Bank 5Debarred entity 2Offshore 1Person of interest

Data sources

599Syrian Observatory of Political and Economic Networks 445New Zealand Russia Sanctions 432US Trade Consolidated Screening List (CSL)400US SAM Procurement Exclusions 381US OFAC Specially Designated Nationals (SDN) List 361Ukraine NSDC State Register of Sanctions 331Russian Unified State Register of Legal Entities (as at Jan 1, 2022)300Swiss SECO Sanctions/Embargoes 259Graph-based entity tagging 232PermID Open Data 231Canadian Consolidated Autonomous Sanctions List 199Japan Economic Sanctions and List of Eligible People 191EU Sanctions Map 180Belgian Financial Sanctions 180EU Financial Sanctions Files (FSF)180EU Council Official Journal Sanctioned Entities 177French National Asset Freezing System 170Monaco National Fund Freezing List 158Australian Sanctions Consolidated List 151UK HMT/OFSI Consolidated List of Targets 145UK FCDO Sanctions List 79Russian National Settlement Depository (NSD, ISIN Assignment)54US OFAC Consolidated (non-SDN) List 34Japan METI End User List 33Legal Entity Identifier (LEI) Reference Data 22Research Organizations Registry 15Business Identifier Code (BIC) Reference Data 9EU Financial Instruments Reference Data System (FIRDS)8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 6ICIJ Offshore Leaks Database 5DPRK Reports 4UK Companies House People with Significant Control 4Ukraine Consolidated State Registry 4US Special Legislative Exclusions 3OpenSanctions Research Data 2Cyprus Companies and Corporate Officers 2OpenCorporates 2Polish List of Persons and Entities Subject to Sanctions 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Wikidata Entities of Interest

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