Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IDRISSA DJALÓ
Person · Politician · Sanctioned entity · Guinea-Bissau

Previous
751 - 752 of 752
Next

Topics

752Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 1Politician

Data sources

752EU Sanctions Map 677Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 591US Trade Consolidated Screening List (CSL)480Ukraine NSDC State Register of Sanctions 463Russian Unified State Register of Legal Entities (as at Jan 1, 2022)377US OFAC Specially Designated Nationals (SDN) List 351US SAM Procurement Exclusions 261Canadian Consolidated Autonomous Sanctions List 211PermID Open Data 190New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 157French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 133UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 105Australian Sanctions Consolidated List 85Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7DPRK Reports 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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

Search OpenSanctions

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