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Search guide · Data current as of 2025-04-30

AW Industrial Ltd
Legal entity · Export controlled · China
Universe Market Limited
Legal entity · Export controlled · China
Brilliance Technology Group
Legal entity · Export controlled · China
Jiangxi Hongdu Aviation Ind. Group
Legal entity · Export controlled · China
Voyage Technology (HK) Co. Ltd.
Legal entity · Export controlled · China
Intertranslog OY
Legal entity · Export controlled · Finland
Mirsystems Ltd
Legal entity · Export controlled · Cyprus
PKGS
Legal entity · Export controlled · Malaysia
Nano Tech International Co Ltd
Legal entity · Export controlled · China
Carry Goldstar Ltd.
Legal entity · Export controlled · China
Dandong Nondestructive Electronics
Legal entity · Export controlled · China
Navio Shipping LLC
Legal entity · Export controlled · United Arab Emirates
Hongxin Technology Limited
Legal entity · Export controlled · China
Wuhan Institute of Biological Products Co., Ltd.
Legal entity · Export controlled · China
Xuan Qi Technology Co., Ltd.
Legal entity · Export controlled · China
Andleeb Associates
Legal entity · Export controlled · Pakistan
AUK Group
Legal entity · Export controlled · Türkiye
Hong Kong Engy Technology Co.
Legal entity · Export controlled · China
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Export controlled · Sanctioned entity · Russia
IT-Papillon OOO
Company · Export controlled · Sanctioned entity · Russia
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Company · Export controlled · Sanctioned entity · Russia
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
Joint Stock Company Research Design And Technological Bureau Onega
Company · Export controlled · Sanctioned entity · Russia
AO Rubin
Company · Export controlled · Sanctioned entity · Russia
Rapart Services LLC
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,064Export controlled 654Sanctioned entity 85Disqualified 29Public listed company 28Debarred entity 19Person of interest 3Sanction-linked entity

Data sources

847US Trade Consolidated Screening List (CSL)612Japan METI Russian List 579Swiss SECO Sanctions/Embargoes 504EU Council Official Journal Sanctioned Entities 502EU Sanctions Map 486Ukraine NSDC State Register of Sanctions 484Russian Unified State Register of Legal Entities 402US SAM Procurement Exclusions 399US OFAC Specially Designated Nationals (SDN) List 279PermID Open Data 268Canadian Consolidated Autonomous Sanctions List 247Canadian Named Research Organizations list 196New Zealand Russia Sanctions 179Japan Economic Sanctions and List of Eligible People 144French National Asset Freezing System 142EU Financial Sanctions Files (FSF)139Monaco National Fund Freezing List 131Belgian Financial Sanctions 121Australian Sanctions Consolidated List 92UK HMT/OFSI Consolidated List of Targets 87UK FCDO Sanctions List 85UK Companies House Disqualified Directors 77Research Organizations Registry 65Russian National Settlement Depository (NSD, ISIN Assignment)58Japan METI End User List 27US Special Legislative Exclusions 18Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 7OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3OpenSanctions Research Data 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1UK Companies House People with Significant Control 1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies 1Wikidata Entities of Interest

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