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Filtered: United States PermID Open Data

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

BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
BEBIDAS USA INC.
Company · Sanctioned entity · United States
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States
TABACOS USA INC.
Company · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS III CORP.
Company · Sanctioned entity · United States
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Magus Holding LLC
Company · Sanctioned entity · United States
RIM GROUP PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
Planet 2 Reaching, Inc.
Company · Sanctioned entity · United States
Potrico Corp.
Company · Sanctioned entity · United States
82 Elm Realty LLC
Company · Sanctioned entity · United States
Constello No. 1 Corporation
Company · Sanctioned entity · United States
ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States
Corpomedios LLC
Company · Sanctioned entity · United States
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States
11420 CORP.
Company · Sanctioned entity · United States

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Topics

33Sanctioned entity 2Bank 1Offshore 1Terrorism

Data sources

33PermID Open Data 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 27OpenCorporates 2Swiss SECO Sanctions/Embargoes 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 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 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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