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Search guide · Data current as of 2024-10-31

JSC MZIK
Company · Public listed company · Sanctioned entity · Russia
JSC ABS ZEIM AUTOMATION
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Avtovaz
Company · Public listed company · Sanctioned entity · Russia
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Public listed company · Sanctioned entity · Russia
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Public listed company · Sanctioned entity · Russia
Syriatel
Company · Public listed company · Sanctioned entity · Syria
Wuhan Tianyu Information Industry Co Ltd
Company · Public listed company · Sanctioned entity · China
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
Sovcomflot
Company · Public listed company · Sanctioned entity · Russia
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
JSC Arsenyev Aviation Company Progress
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Company · Public listed company · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia

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Filtered: Public listed company New Zealand Russia Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

JSC MZIK
Company · Public listed company · Sanctioned entity · Russia
JSC ABS ZEIM AUTOMATION
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Avtovaz
Company · Public listed company · Sanctioned entity · Russia
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Public listed company · Sanctioned entity · Russia
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Public listed company · Sanctioned entity · Russia
Syriatel
Company · Public listed company · Sanctioned entity · Syria
Wuhan Tianyu Information Industry Co Ltd
Company · Public listed company · Sanctioned entity · China
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
Sovcomflot
Company · Public listed company · Sanctioned entity · Russia
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
JSC Arsenyev Aviation Company Progress
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Company · Public listed company · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia

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Topics

126Public listed company 126Sanctioned entity 28Bank 1Terrorism 1Debarred entity 1Trade risk

Data sources

125US Trade Consolidated Screening List (CSL)124PermID Open Data 117US OFAC Specially Designated Nationals (SDN) List 114US SAM Procurement Exclusions 101Russian Unified State Register of Legal Entities (as at Jan 1, 2022)74Russian National Settlement Depository (NSD, ISIN Assignment)71Ukraine NSDC State Register of Sanctions 63Legal Entity Identifier (LEI) Reference Data 53Swiss SECO Sanctions/Embargoes 40Canadian Consolidated Autonomous Sanctions List 40UK HMT/OFSI Consolidated List of Targets 38UK FCDO Sanctions List 38New Zealand Russia Sanctions 34EU Sanctions Map 33Australian Sanctions Consolidated List 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 29Japan Economic Sanctions and List of Eligible People 29Monaco National Fund Freezing List 28Business Identifier Code (BIC) Reference Data 26EU Council Official Journal Sanctioned Entities 13EU Financial Instruments Reference Data System (FIRDS)13US OFAC Consolidated (non-SDN) List 11EU ESMA Suspensions and Removals 9OpenSanctions Research Data 6UK HMT/OFSI Investment Bans 6Global Energy Ownership Tracker 5UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 5Ukraine Consolidated State Registry 5OpenCorporates 3Research Organizations Registry 3Japan METI End User List 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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