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Filtered: Export controlled PermID Open Data

Search guide · Data current as of 2025-08-07

United Shipbuilding Corporation JSC Aysberg Central Design Building
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Rion Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Company · Export controlled · Sanctioned entity · Russia
Ruskhimalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Jazeerat Almaldifi
Company · Export controlled · Sanctioned entity · Maldives
AVIALEASING INVEST
Company · Export controlled · Sanctioned entity · Russia
MOBILNYE PLATEZHI LLC
Company · Export controlled · Sanctioned entity · Russia
Integrated Scientific Microwave Technology
Company · Export controlled · Sanctioned entity · China · Malaysia
OOO Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
Company · Export controlled · Sanctioned entity · Russia
Fruit Plus Maldives Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives
Avic Shenyang Aircraft Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
Apiline Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
Taihui Electronics Shenzhen Co Ltd
Company · Export controlled · Sanctioned entity · China
New Horizons Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RK Briz, OOO
Company · Export controlled · Sanctioned entity · Russia
White Star DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
OOO MONITORING
Company · Export controlled · Sanctioned entity · Russia
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
SERVIS FLAI BISHKEK
Company · Export controlled · Sanctioned entity · Kyrgyzstan
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Street Investments Pvt Ltd
Company · Export controlled · Sanctioned entity · Maldives

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Topics

1,971Export controlled 1,970Sanctioned entity 212Disqualified 102Public listed company 71Bank 56Person of interest 21Debarred entity 14Terrorism 11Counter-sanctioned entity 9Trade risk

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Data sources

1,971PermID Open Data 1,960US Trade Consolidated Screening List (CSL)1,924Taiwan Strategic High-Tech Commodities Entity List 1,897US OFAC Specially Designated Nationals (SDN) List 1,896US SAM Procurement Exclusions 876Russian Unified State Register of Legal Entities 722Ukraine NSDC State Register of Sanctions 522Swiss SECO Sanctions/Embargoes 410EU Council Official Journal Sanctioned Entities 320Japan METI Russian List

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Countries

988Russia 287China 145Iran 140Hong Kong SAR 124Türkiye 121United Arab Emirates 36India 36Lebanon 28United Kingdom 22Syria

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