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Search guide · Data current as of 2024-11-10

COMPUAIDS INC.(
Legal entity · Debarred entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
RECIPCO HOLDINGS LTD
Company · Offshore · Bermuda · Canada
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
COMPUAIDS INC. D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE ESS GROUP ENTERPRISE SYSTEMS AND SOLUTIONS GROUP
Legal entity · Debarred entity · Canada
National Post / Newspaper
Legal entity · Counter-sanctioned entity · Canada
COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
ALL AMERICAN PAGES AND OFFICIAL YELLOW GUIDE
Legal entity · Debarred entity · Canada
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
NAFEZ EL MIR
Legal entity · Sanctioned entity · Canada
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
Huawei Technologies Canada Co., Ltd.
Legal entity · Sanctioned entity · Canada

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Topics

398Bank 64Sanctioned entity 34Debarred entity 24Trade risk 19Offshore 15Sanction-linked entity 4Export controlled 3Public listed company 3Terrorism 2Counter-sanctioned entity 1Financial crime

Data sources

476Business Identifier Code (BIC) Reference Data 100Global Energy Ownership Tracker 91ICIJ Offshore Leaks Database 66US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 28Iran UANI Business Registry 27US OFAC Specially Designated Nationals (SDN) List 15Graph-based entity tagging 14Legal Entity Identifier (LEI) Reference Data 12OpenCorporates 8US BIS Denied Persons List 5PermID Open Data 5WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Swiss SECO Sanctions/Embargoes 3EBRD Ineligible Entities 3EU Financial Instruments Reference Data System (FIRDS)3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2African Development Bank Debarred Entities 2Bulgarian Persons of Interest 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1China Sanctions Research 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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