Search

Search OpenSanctions

Search guide · Data current as of 2025-04-30

ГУДП "ЛИХОВСКОЕ ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ" ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ ДОРОЖНОГО ЦЕНТРА РАБОЧЕГО СНАБЖЕНИЯ СЕВЕРО-КАВКАЗСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МПС РФ
Company · Sanction-linked entity · Russia
A1 CAPITAL LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
QH Oil Investments LLC
Company · Sanction-linked entity · Qatar
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
RINGBELL LIMITED
Company · Sanction-linked entity · Cyprus
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
ТОВ "ВОСХОД-11"
Company · Sanction-linked entity · Ukraine
Banque Transatlantique Luxembourg
Company · Sanction-linked entity · Luxembourg
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnichnoyi pidtrymky "Doktor Veb"
Company · Sanction-linked entity · Ukraine
Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
ООО "ВОСТОКИНВЕСТУГОЛЬ"
Company · Sanction-linked entity · Russia
LAMBDA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
BETA KARA NAVIGATION LTD.
Company · Sanction-linked entity · Malta
THETA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
CORINTHIA HOLDINGS OVERSEAS LIMITED
Company · Sanction-linked entity · Malta
ООО "ЛУКОЙЛ-РЕСУРС"
Company · Sanction-linked entity · Russia
Atlantis Vida compania de seguros y reaseguros SA
Company · Sanction-linked entity · Spain

Previous
976 - 1000 of more than 10000
Next

Data sources

69,896Graph-based entity tagging 57,645Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,183ICIJ Offshore Leaks Database 1,089Legal Entity Identifier (LEI) Reference Data 1,054Wikidata 725Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 571Global Energy Ownership Tracker 394Syrian Observatory of Political and Economic Networks 351Ukraine War and Sanctions 319Wikidata Persons in Relevant Categories 282DPRK Reports 265Russian National Settlement Depository (NSD, ISIN Assignment)261Montenegro declarations of interests by public officials 217UK HMT/OFSI Consolidated List of Targets 199UK Companies House People with Significant Control 146Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)103Ukraine NSDC State Register of Sanctions 98Georgia Public Official Asset Declarations 89Wikidata Politically Exposed Persons 84Business Identifier Code (BIC) Reference Data 69Research Organizations Registry 61ACF List of War Enablers 60US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 36Czech Republic Business Register 35PermID Open Data 31Russia Banking Registry 30UK FCDO Sanctions List 29RISE Moldova People of interest 26Georgian Company Registry 24Japan Economic Sanctions and List of Eligible People 21Canadian Consolidated Autonomous Sanctions List 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)15UK Companies House Disqualified Directors 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14French National Asset Freezing System 14Monaco National Fund Freezing List 14The Sentry Atlas 13Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 11New Zealand Russia Sanctions 9Kazakhstan State Register of legal entities 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3European Parliament Members 3US Federal Reserve Enforcement Actions 2Iran UANI Business Registry 2Russian Persons of Interest published by Dossier Center 1Canadian Named Research Organizations list 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Iran Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

57,973Russia 589Malta 464China 383Bermuda 258Soviet Union 222North Korea 221Austria 202United Kingdom 166France 150United States of America 131Iran 125Syria 119British Virgin Islands 110Ukraine 107United Arab Emirates 99Germany 75Cyprus 60Hong Kong SAR 44India 43Myanmar 42Belarus 39Switzerland 39Latvia 29Liberia 28Poland 27Panama 26Hungary 26Italy 25Mauritius 24Canada 24Czechia 24Mexico 24Norway 24Venezuela 23Ireland 23Netherlands 22Yemen 21Singapore 20Seychelles 17Brazil 17Moldova 16Spain 16Japan 16Lebanon 16Serbia 16Saudi Arabia 14Malaysia 13Bulgaria 12Finland 12Israel 12Marshall Islands 12Türkiye 11Estonia 11Indonesia 11Cayman Islands 11Luxembourg 11Sweden 10Belgium 10Iraq 10Slovakia 10Zimbabwe 9Croatia 9Isle of Man 8Egypt 8Georgia 8Haiti 8Kazakhstan 8Palestinian territories 8Romania 8Vietnam 7Angola 7Australia 7Azerbaijan 7Belize 7Guernsey 7Greece 7Cambodia 7Sri Lanka 7South Sudan 6Armenia 6Colombia 6Cuba 6Comoros 6Qatar 6Taiwan 5Argentina 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Nicaragua 5Pakistan 5Tunisia 5Uzbekistan 4Bahamas 4Chile 4Gabon 4Jersey 4Saint Kitts and Nevis 4Kuwait 4Monaco 4Portugal 3Afghanistan 3Bosnia and Herzegovina 3European Union 3French Guiana 3Guinea 3Palau 3Slovenia 3San Marino 3Uruguay 3South Africa 2Albania 2Bangladesh 2Cook Islands 2Cameroon 2Costa Rica 2Serbia and Montenegro 2Curaçao 2Ecuador 2Gambia 2Equatorial Guinea 2Guyana 2Jordan 2Kyrgyzstan 2Lithuania 2New Zealand 2Paraguay 2Sudan 2Thailand 2Donetsk (Occupied Ukraine)2Yugoslavia 1Antigua and Barbuda 1Barbados 1Bahrain 1Benin 1Bolivia 1DR Congo 1Côte d'Ivoire 1Djibouti 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Kenya 1Laos 1Transnistria (PMR)1North Macedonia 1Mongolia 1Namibia 1Niue 1Peru 1Philippines 1São Tomé and Príncipe 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting