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Search guide · Data current as of 2024-10-31

Zytron Systems
Legal entity · Debarred entity · India
Menon, T.K.P
Legal entity · Debarred entity · India
Laxmi Narayan Construction or Laxminarayan Construction)
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
Devaraj, Arputharaj Job Robinson (Mr.)
Legal entity · Debarred entity · India
BRC Constructions
Legal entity · Debarred entity · India
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Venus Softwares
Legal entity · Debarred entity · India
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
CG Power and Industrial Solutions Limited
Company · Trade risk · India
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India

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Topics

8,674Regulator warning 6,129Debarred entity 424Bank 93Trade risk 80Sanctioned entity 18Sanction-linked entity 5Terrorism 3Public listed company 2Offshore 1Export controlled

Data sources

14,606India National Stock Exchange Debarred Entities 503Global Energy Ownership Tracker 439Business Identifier Code (BIC) Reference Data 96Iran UANI Business Registry 73US Trade Consolidated Screening List (CSL)61US OFAC Specially Designated Nationals (SDN) List 55Asian Development Bank Sanctions 55WorldBank Debarred Providers 52African Development Bank Debarred Entities 45Inter-American Development Bank Sanctions 44EBRD Ineligible Entities 42US SAM Procurement Exclusions 33Legal Entity Identifier (LEI) Reference Data 18Graph-based entity tagging 16OpenCorporates 16PermID Open Data 10ICIJ Offshore Leaks Database 9Swiss SECO Sanctions/Embargoes 9Japan Economic Sanctions and List of Eligible People 8DPRK Reports 7Australian Sanctions Consolidated List 7French National Asset Freezing System 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5EU Sanctions Map 5Monaco National Fund Freezing List 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)4US Office of Antiboycott Compliance Requester List 3Canadian Listed Terrorist Entities 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3US OFAC Consolidated (non-SDN) List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Suspensions and Removals 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2New Zealand Russia Sanctions 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1Ukraine SFMS Blacklist 1US BIS Denied Persons List 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions

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