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Filtered: Sanctioned Securities PermID Open Data

Search guide · Data current as of 2025-12-30

JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company "Scientific And Production Association 'Impuls'"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company National Settlement Depository
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO 'Institute Giprostroymost - Saint-Petersburg'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
PETROPARS LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Sovfracht JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Joint stock company Zavod Dagdiesel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC MBDB Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
JAMMAL TRUST BANK S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC UEC STAR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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