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 “2”
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: 239th Factory, Beijing Hangxing Machinery Manufacturing Corporation, Ltd.
Also known as: State-owned 782 Factory
Also known as: 27th NTs
Also known as: JSC 2566 ZRREV
Also known as: 121 ARZ
Also known as: 123 ARZ
Also known as: 218 ARZ
Also known as: 20 ARZ
Also known as: 32 RZ SOP
Also known as: 275 ARZ
Also known as: 322 ARZ
Also known as: 325 ARZ
Also known as: 720 RZ SOP
Also known as: S2BA, Academy of Business Security
Also known as: AO 502 ZRVTI, JSC 502 Military-Technical Property Repair Plant, JSC 502 ZRVTI +3 more
Also known as: CETC 24;Sichuan Solid Circuit Research Institute;CETC 44;CETC Chongqing Sound and Optoelectronics Co., Ltd., Chongqing Optoelectronics Technology Research Institute, CETC 26 +1 more
Also known as: CETC 32, CETC Digital Technology (Group) Co., Ltd., East China Institute of Computing Technology
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: CICEM, ICRD Innovation Center, National Integrated Circuit Equipment and Materials Industrial Innovation Center +2 more
Also known as: TGT23
Also known as: 929 GLITS, 929 State Flight Test Center, 929 GLITS VVS +2 more
Also known as: Beijing Aerospace Automatic Control Institute (BICD); 12th Institute
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
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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