Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
50 results for “0”
Also known as: 702nd Institute, Beijing Institute of Structure and Environmental Engineering (BISE)
Also known as: Ninth Academy, Southwest Computing Center, Southwest Institute of Applied Electronics +14 more
Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute
Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute
Also known as: 20th Research Institute of China Electronic Technology Group Corp (CETC), CETC 20th Research Institute
Also known as: SBIG, Shahid Baheri Industries Group, Shahid Bagheri Industries Group +6 more
Also known as: Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki, Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF), Kasli Nuclear Weapons Development Center +5 more
Also known as: Southwest Communication Research Institute
Also known as: 360 ARZ
Also known as: 20 ARZ
Also known as: 170 RZ SOP
Also known as: 308 ARZ
Also known as: 680 ARZ
Also known as: 720 RZ SOP
Also known as: 630 Institute of China Aeronautical Research Institute, Aviation Industry Test Flight Center, AVIC Flight Test Center +3 more
Also known as: AO 502 ZRVTI, JSC 502 Military-Technical Property Repair Plant, JSC 502 ZRVTI +3 more
Also known as: Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology, Quantum Innovation Institute, Quantum 2011
Also known as: 13th Institute, Beijing Institute of Aerospace Control Devices (BIACD), 230 Factory +1 more
Also known as: Chengdu Yaguang, Chengdu OPTO Electronics Co., Ltd., 970 Factory
Also known as: Space star technology Co., LTD, Aerospace Steel Technology Co., Ltd., Aerospace Star Technology Co., Ltd. +9 more
Also known as: TGT23
Also known as: Aerospace Science and Technology Defense Technology Research and Experimental Center
Also known as: Beijing Radio Measurement and Testing Institute, Beijing Institute of Radio Metrology and Measurement
Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute
Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute
Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute
Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute
Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute
Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment
Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment
Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment
Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment
Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment
Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics
Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics
Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics
Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics
Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
Screen counterparties automatically against OFAC, BIS Entity List, EU CFSP, and 200+ restriction lists. Get alerts when new designations affect your trade partners.
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