Embargo/Restricted Parties/Countries/Russia

Sanctioned & Export-Controlled Entities in Russia

12,069 entities are confirmed as originating from or operating in Russia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (12,069 total)

CJSC VANKORNEFT

100
HIGH RISKRussia

Lukoil, OAO

100
HIGH RISKRussia

OJSC Orenburgneft

100
HIGH RISKRussia

OJSC Samotlorneftegaz

100
HIGH RISKRussia

Open Joint-Stock Oil And Gas Company Syzran

100
HIGH RISKRussia

PJSC Verkhnechonskneftegaz

100
HIGH RISKRussia

Open Joint Stock Company Rosneft Oil Company

100
HIGH RISKRussia

OJSC Surgutneftegas

100
HIGH RISKRussia

Elena Vladimirovna PISAREVA

100
HIGH RISKRussia

STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS

100
HIGH RISKRussia

Federal State Unitary Enterprise State Research and Production Enterprise Bazalt

100
HIGH RISKRussia

Evro Polis Ltd.

100
HIGH RISKRussia

JSC V. Tikhomirov Scientific Research Institute of Instrument Design

100
HIGH RISKRussia

Kaliningradnefteprodukt OOO

100
HIGH RISKRussia

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

100
HIGH RISKRussia

JOINT STOCK COMPANY AVIATION EQUIPMENT

100
HIGH RISKRussia

Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky

100
HIGH RISKRussia

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

100
HIGH RISKRussia

ICC Milandr Rt.

100
HIGH RISKRussia

JOINT STOCK COMPANY CONCERN KALASHNIKOV

100
HIGH RISKRussia

AM THESEUS

100
HIGH RISKRussia

Joint Stock Company Northern Production Association Arktika

100
HIGH RISKRussia

Joint Stock Company ODK-Klimov

100
HIGH RISKRussia

Joint Stock Company “Shvabe”

100
HIGH RISKRussia

Kirishiavtoservis OOO

100
HIGH RISKRussia

Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo

100
HIGH RISKRussia

Lengiproneftekhim OOO

100
HIGH RISKRussia

Main Intelligence Directorate

100
HIGH RISKRussia

Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”

100
HIGH RISKRussia

Zaliv Amerika

100
HIGH RISKRussia

LLC "Oboronlogistika"

100
HIGH RISKRussia

Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport

100
HIGH RISKRussia

Ethera

100
HIGH RISKRussia

Javna delniška družba Mostotrest

100
HIGH RISKRussia

PJSC Power Machines

100
HIGH RISKRussia

Igor Yevgenyevich KONASHENKOV

100
HIGH RISKRussia

VENTURE

100
HIGH RISKRussia

Limited Liability Company Foreign Economic Association Technopromexport

100
HIGH RISKRussia

Private Military Company 'Wagner'

100
HIGH RISKRussia

Pskovnefteprodukt OOO

100
HIGH RISKRussia

Public Joint Stock Company Kurganmashzavod

100
HIGH RISKRussia

Public Joint Stock Company Rostvertol

100
HIGH RISKRussia

Sakhatrans LLC

100
HIGH RISKRussia

RT-Inform Limited Liability Company

100
HIGH RISKRussia

Aktieselskabet STROYGAZMONTAZH

100
HIGH RISKRussia

Zevs

100
HIGH RISKRussia

Gleb Yakovlevich KHOR

100
HIGH RISKRussia

Limited Liability Company “Center for Integrated Unmanned Solutions”

100
HIGH RISKRussia

SO Tvernefteprodukt OOO

100
HIGH RISKRussia

State Scientific Research Institute of Organic Chemistry and Technology

100
HIGH RISKRussia

AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ

100
HIGH RISKRussia

Společnost CJSC VAD

100
HIGH RISKRussia

A. Lyulki Science and Technology Center

100
HIGH RISKRussia

Ugolnye Tekhnologii, OOO

100
HIGH RISKRussia

OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO

100
HIGH RISKRussia

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

100
HIGH RISKRussia

Joint Stock Investment Commercial Bank “ENISEISK UNITED BANK”

100
HIGH RISKRussia

Mikhail Yevgenyevich MIZINTSEV

100
HIGH RISKRussia

Kapitan Gotsky

100
HIGH RISKRussia

Public Joint Stock Social Commercial Bank of Primorye Primsotsbank

100
HIGH RISKRussia

Lucky Fairy

100
HIGH RISKRussia

Kirill Yuryevich VASILIEV

100
HIGH RISKRussia

Capella

100
HIGH RISKRussia

Aleksei Viktorovich PIMANOV

100
HIGH RISKRussia

Sezar

100
HIGH RISKRussia

Aleksandr Aleksandrovitj SAVIN

100
HIGH RISKRussia

Christophe de Margerie

100
HIGH RISKRussia

Lyra

100
HIGH RISKRussia

Alexander Georgievich YAROSHUK

100
HIGH RISKRussia

Lyudmila Zaumovna TALABAYEVA

100
HIGH RISKRussia

Alexander Georgiyevich VARFOLOMEEV

100
HIGH RISKRussia

Alexei Vladimirovich SINITSYN

100
HIGH RISKRussia

Mohmad Isayevich AKHMADOV

100
HIGH RISKRussia

Alla Viktorovna POLYAKOVA

100
HIGH RISKRussia

All-Russian Research Institute of Radio Engineering

100
HIGH RISKRussia

Lady Rania

100
HIGH RISKRussia

Gennadij Andrejevitj ZIUGANOV

100
HIGH RISKRussia

Alan Valerievich LUSHNIKOV

100
HIGH RISKRussia

Peace

100
HIGH RISKRussia

Maini

100
HIGH RISKRussia

Pyotr Olegovich Tolstoy

100
HIGH RISKRussia

Limited Liability Company “IQ Components”

100
HIGH RISKRussia

Aleksandr Borisovich TOTOONOV

100
HIGH RISKRussia

Manaslu

100
HIGH RISKRussia

Stroytransgaz LLC

100
HIGH RISKRussia

Aleksej Nikolajevitj TKATJOV

100
HIGH RISKRussia

Marabella Sun

100
HIGH RISKRussia

Marat Shakirzyanovich KHUSNULLIN

100
HIGH RISKRussia

Aleksej Vasiljevitj TJEPA

100
HIGH RISKRussia

JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA

100
HIGH RISKRussia

Surya

100
HIGH RISKRussia

Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság

100
HIGH RISKRussia

LAMANTIN

100
HIGH RISKRussia

Alexander Mikhailovich STRELYUKHIN

100
HIGH RISKRussia

Achilles

100
HIGH RISKRussia

PING AN

100
HIGH RISKRussia

Andrey Vladimirovich CHERNYSHEV

100
HIGH RISKRussia

OCHERETNAYA

100
HIGH RISKRussia

Andrey Borisovich Shein

100
HIGH RISKRussia

Pugnax

100
HIGH RISKRussia

Showing the top 100 by risk score. Search above to check a specific name.

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