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Denied Party Screening & Sanctions Search

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

EKT 2, Inc.BIS Entity ListCA
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: 702nd Institute, Beijing Institute of Structure and Environmental Engineering (BISE)

Chinese Academy of Engineering PhysicsBIS Entity ListCN

Also known as: Ninth Academy, Southwest Computing Center, Southwest Institute of Applied Electronics +14 more

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD), 12th Institute

Xi'an Research Institute of Navigation TechnologyBIS Entity ListCN

Also known as: 20th Research Institute of China Electronic Technology Group Corp (CETC), CETC 20th Research Institute

China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 FactoryBIS Entity ListCN

Also known as: 239th Factory, Beijing Hangxing Machinery Manufacturing Corporation, Ltd.

32 Group China Ltd.BIS Entity ListHK
Shaanxi Changling Electronic Technology Co., Ltd.BIS Entity ListCN

Also known as: State-owned 782 Factory

27th Scientific Center of the Russian Ministry of DefenseBIS Entity ListRU

Also known as: 27th NTs

2566 Radioelectronic Armament Repair Plant JSCBIS Entity ListBY

Also known as: JSC 2566 ZRREV

Joint Stock Company 121 Aviation Repair PlantBIS Entity ListRU

Also known as: 121 ARZ

Joint Stock Company 123 Aviation Repair PlantBIS Entity ListRU

Also known as: 123 ARZ

Joint Stock Company 218 Aviation Repair PlantBIS Entity ListRU

Also known as: 218 ARZ

Open Joint Stock Company 20 Aviation Repair PlantBIS Entity ListRU

Also known as: 20 ARZ

Open Joint Stock Company 32 Repair Plant of Flight Support EquipmentBIS Entity ListRU

Also known as: 32 RZ SOP

Open Joint Stock Company 275 Aviation Repair PlantBIS Entity ListRU

Also known as: 275 ARZ

Open Joint Stock Company 322 Aviation Repair PlantBIS Entity ListRU

Also known as: 322 ARZ

Open Joint Stock Company 325 Aviation Repair PlantBIS Entity ListRU

Also known as: 325 ARZ

Open Joint Stock Company 720 Special Flight Support Equipment Repair PlantBIS Entity ListRU

Also known as: 720 RZ SOP

Security 2 Business AcademyBIS Entity ListRU

Also known as: S2BA, Academy of Business Security

Joint Stock Company 502 Military-Technical Property Repair PlantBIS Entity ListRU

Also known as: AO 502 ZRVTI, JSC 502 Military-Technical Property Repair Plant, JSC 502 ZRVTI +3 more

CETC Chip Technology Co., Ltd.BIS Entity ListCN

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

China Electronics Technology Group Corporation 32nd Research InstituteBIS Entity ListCN

Also known as: CETC 32, CETC Digital Technology (Group) Co., Ltd., East China Institute of Computing Technology

Chinese Academy of Science, Center for Excellence in Quantum Information and Quantum PhysicsBIS Entity ListCN

Also known as: Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology, Quantum Innovation Institute, Quantum 2011

Address 02BIS Entity ListCN
Si2 Microsystems Private LimitedBIS Entity ListIN
B2M Lojistik Ve Dis Ticaret Anonim SirketiBIS Entity Listturkey
Address 12BIS Entity ListHK
China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research InstituteBIS Entity ListCN

Also known as: 13th Institute, Beijing Institute of Aerospace Control Devices (BIACD), 230 Factory +1 more

Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.BIS Entity ListCN

Also known as: CICEM, ICRD Innovation Center, National Integrated Circuit Equipment and Materials Industrial Innovation Center +2 more

Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)BIS Entity ListIN
TG Training 2023 FZCOBIS Entity ListAE

Also known as: TGT23

State Flight Testing Center Named After V.P. ChkalovBIS Entity ListRU

Also known as: 929 GLITS, 929 State Flight Test Center, 929 GLITS VVS +2 more

China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research InstituteBIS Entity ListCN

Also known as: Beijing Aerospace Automatic Control Institute (BICD); 12th Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 201 Research InstituteBIS Entity ListCN

Also known as: Aerospace Science and Technology Defense Technology Research and Experimental Center

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research InstituteBIS Entity ListCN

Also known as: Beijing Radio Measurement and Testing Institute, Beijing Institute of Radio Metrology and Measurement

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 204th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Computer Applications and Simulation Technology, 706th Research Institute

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research InstituteBIS Entity ListCN

Also known as: Beijing Institute of Mechanical Equipment, Beijing Institute of Machinery and Equipment

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 207th Research InstituteBIS Entity ListCN

Also known as: Beijing Guangda Optoelectronics, Beijing Institute of Environmental Features, Beijing Institute of Environmental Characteristics

Screening Sources

Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.

OFAC SDN

United States

18,772

Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.

EU CFSP

European Union

30,143

EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.

UN Security Council

United Nations

1,005

UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.

DFAT (Australia)

Australia

3,715

Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.

BIS Consolidated Screening

United States

25,473

Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.

OpenSanctions

Multi-jurisdiction

69,813

Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.

Top Sanctioned Countries

Countries with the most sanctioned entities across all screening sources.

1Russia

8,299 entities

2Pakistan

4,589 entities

3China

2,422 entities

4Iran

2,109 entities

6Turkey

1,550 entities

7United Arab Emirates

1,133 entities

9Syria

1,006 entities

10Ukraine

803 entities

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Denied Party Screening & Sanctions Search — OFAC, EU, UN, BIS CSL | Open Gov by Base