TradeProtectedCommodity Trade Compliance

SDNZ

The 25 companies, institutions, individuals and vessels below are designated under SDNZ. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source:

EU financial sanctions 25

What this program looks like in our data

Lists covered

EU financial sanctions 25

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

2024-01-22 → 2026-01-29

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

2024 14 ████████████
2025 4 ███
2026 7 ██████

Entries listed per year (an entity on several lists is counted once per list).

Entities

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

Other languages: 中文 · Español

Other sanctions programs

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217

Free sanctions checkConsolidated screening list searchSanctions data APIExport controls and restricted-party lists

Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup

Screen a counterparty free →