Search - OpenSanctions

Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry US SAM Procurement Exclusions

Search guide · Data current as of 2022-02-23

State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
BelKazTrans Ukraine
Company · Sanctioned entity · Ukraine
Sberbank Kapital
Company · Export controlled · Sanctioned entity · Russia
El astillero JSC Zaliv
Company · Sanctioned entity · Russia · Ukraine
Private Military Company Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Resort Nizhnyaya Oreanda
Company · Disqualified · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY SANATORIUM DYULBER
Company · Sanctioned entity · Russia · Ukraine
Era-Media TOV
Company · Sanctioned entity · Ukraine
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
State Shipping Company Kerch Sea Ferry
Company · Sanctioned entity · Ukraine
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
Company · Sanctioned entity · Russia
13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
Company · Export controlled · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Trade risk · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
Ukrainian-Mediterranean Airlines
Company · Sanctioned entity · Iran · Syria · Ukraine
Publichnoe Aktsionernoe Obschestvo Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
Company · Sanctioned entity · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Enterprise Magarach of the National Institute of Wine
Company · Sanctioned entity · Russia · Ukraine
Private Joint-Stock Company Mako Holding
Company · Sanctioned entity · Ukraine
AUCTION LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Amkodor Management Holding Company
Company · Sanctioned entity · Belarus

Previous
1 - 25 of 48
Next

Topics

48Sanctioned entity 11Disqualified 8Export controlled 6Public listed company 3Bank 1Trade risk

Data sources

48Ukraine Consolidated State Registry 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)42Ukraine NSDC State Register of Sanctions 42US OFAC Specially Designated Nationals (SDN) List 31Russian Unified State Register of Legal Entities 26PermID Open Data 21Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 14Australian Sanctions Consolidated List

Show all...

Countries

33Russia 33Ukraine 2Belarus 1China 1India 1Iran 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting