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Search guide · Data current as of 2025-04-16

Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
Nuvama Custodial Services Limited
Company · India
NHPC
Company · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Company · India
TATA PLAY LIMITED
Organization · India
TRANSUNION CIBIL LIMITED
Organization · India
HSBC MUTUAL FUND
Organization · India
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
BANK OF INDIA
Organization · India
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
KDG ENGINEERING PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED
Organization · India
STATE BANK OF INDIA
Organization · India
HDFC SECURITIES LIMITED
Organization · India
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED
Organization · India
ESAF SMALL FINANCE BANK LIMITED
Company · India
DHAMM STEEL SERVICES PRIVATE LIMITED
Organization · India
IIFL SECURITIES LIMITED
Organization · India
ULJK FINANCIAL SERVICES PRIVATE LIMITED
Organization · India
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Newedge Broker India Private Ltd
Company · India

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Data sources

15,830Wikidata 14,790India National Stock Exchange Debarred Entities 14,758Wikidata Persons in Relevant Categories 5,536Wikidata Politically Exposed Persons 896Global Energy Ownership Tracker 541Every Politician 377Business Identifier Code (BIC) Reference Data 221INTERPOL Red Notices 134US Trade Consolidated Screening List (CSL)124US SAM Procurement Exclusions 123US OFAC Specially Designated Nationals (SDN) List 91Ukraine War and Sanctions 89Iran UANI Business Registry 85Legal Entity Identifier (LEI) Reference Data 65Poland Wanted Persons 64UK Companies House Disqualified Directors 51Asian Development Bank Sanctions 51US FATCA Foreign Financial Institution (FFI) List 48African Development Bank Debarred Entities 45WorldBank Debarred Providers 44US CIA World Leaders 43Inter-American Development Bank Sanctions 42EBRD Ineligible Entities 40PermID Open Data 38Graph-based entity tagging 34OpenCorporates 19UK FCDO Sanctions List 16Swiss SECO Sanctions/Embargoes 16UK HMT/OFSI Consolidated List of Targets 12ICIJ Offshore Leaks Database 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 11DPRK Reports 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Monaco National Fund Freezing List 8Indian Ministry of Home Affairs Banned Organizations 7EU Council Official Journal Sanctioned Entities 7Ukraine NSDC State Register of Sanctions 6EU Sanctions Map 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Japan METI End User List 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 3US FBI Most Wanted 2United Arab Emirates Local Terrorist List 2EU ESMA Suspensions and Removals 2Japan METI Russian List 2US CIA World Factbook Heads of State and Government 2US Members of the Congress 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 2South Africa National and Provincial Legislators 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1Russia Personal Sanctions Targeting US Citizens 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)

Countries

32,676India 801United Kingdom 65Poland 64Pakistan 43United States of America 27United Arab Emirates 25Nepal 14Canada 13China 10Malaysia 10Russia 9Bangladesh 8Australia 8Myanmar 8Nigeria 7Afghanistan 7Singapore 6Hong Kong SAR 5Iran 5South Africa 5Global 4Germany 4France 4Indonesia 4Sri Lanka 4Liberia 3Belgium 3Bermuda 3Switzerland 3Tibet 3Ghana 3Marshall Islands 3Türkiye 3Tanzania 2Spain 2Fiji 2Iceland 2Italy 2Kenya 2South Korea 2Kazakhstan 2Lebanon 2Norway 2Philippines 2Portugal 2Saudi Arabia 2Syria 2Thailand 2Taiwan 2British Virgin Islands 1Antigua and Barbuda 1Albania 1Angola 1Austria 1Azerbaijan 1Bosnia and Herzegovina 1Bulgaria 1Cyprus 1Djibouti 1Eritrea 1Ethiopia 1Georgia 1Guernsey 1Greece 1Guyana 1Iraq 1Jordan 1Japan 1North Korea 1Cayman Islands 1Luxembourg 1Morocco 1Mongolia 1Mauritius 1Namibia 1Oman 1Palestinian territories 1Serbia 1Seychelles 1Sierra Leone 1Somalia 1Trinidad and Tobago 1Ukraine 1United Nations 1Uzbekistan 1Holy See 1Yemen 1Zimbabwe

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