Search

Search in: OpenCorporates

Filtered: OpenCorporates Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2026-02-18

Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Sinno Electronics Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lithuania
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Red Box Energy Services PTE LTD
Company · Disqualified · Sanctioned entity · Russia · Singapore
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
ASCEND AVIATION INDIA PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Voice of Europe
Company · Sanctioned entity · Czechia
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
TAMYNA SA
Company · Sanctioned entity · Switzerland
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus

Previous
1 - 25 of 97
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ua_nsdc_sanctions&scope=opencorporates

Read the api/search docs.

Topics

97Sanctioned entity 89Debarred entity 39Export controlled 9Disqualified 6Offshore 3Bank 3Person of interest 2Public listed company

Data sources

97OpenCorporates 97Ukraine NSDC State Register of Sanctions 92PermID Open Data 89US Trade Consolidated Screening List (CSL)88US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 40US OFAC Press Releases 35Cyprus Companies and Corporate Officers 28Taiwan Strategic High-Tech Commodities Entity List 26Legal Entity Identifier (LEI) Reference Data

Show all...

Search OpenSanctions

Search in: OpenCorporates

Using the API

Equivalent request