Search

Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-25

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States of America
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
WAYBANK JSC
Company · Sanctioned entity · Russia
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
TADAWUL FINANCIAL SERVICES SAOC
Company · Sanctioned entity · Oman
Belinvestbank
Company · Sanctioned entity · Belarus
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
YOO JIN MANAGEMENT COMPANY, LTD.
Company · Debarred entity · United States of America
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
Korea Electric Power Corp
Company · Debarred entity · South Korea
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China

Previous
1 - 25 of 515
Next

Topics

457Sanctioned entity 161Bank 135Public listed company 74Debarred entity 70Disqualified 12Regulator warning 11Financial services 10Sanction-linked entity 6Regulator action 5Trade risk 4Offshore 4Export controlled 3Person of interest 1Terrorism 1Trafficking 1State-owned enterprise

Data sources

515Legal Entity Identifier (LEI) Reference Data 466US SAM Procurement Exclusions 446US Trade Consolidated Screening List (CSL)438PermID Open Data 381US OFAC Specially Designated Nationals (SDN) List 237Russian Unified State Register of Legal Entities (as at Jan 1, 2022)163Business Identifier Code (BIC) Reference Data 133Ukraine NSDC State Register of Sanctions 108Russian National Settlement Depository (NSD, ISIN Assignment)105Russia Banking Registry 90US OFAC Consolidated (non-SDN) List 88OpenCorporates 72UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 58EU Financial Instruments Reference Data System (FIRDS)50Swiss SECO Sanctions/Embargoes 49Australian Sanctions Consolidated List 48Canadian Consolidated Autonomous Sanctions List 48Global Energy Ownership Tracker 33UK Companies House People with Significant Control 32EU Council Official Journal Sanctioned Entities 32New Zealand Russia Sanctions 32US DoD Chinese military companies 28EU Sanctions Map 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 23Cyprus Companies and Corporate Officers 21Norges Bank Investment Management observation and exclusion of companies 19Japan Economic Sanctions and List of Eligible People 18EU ESMA Suspensions and Removals 16ICIJ Offshore Leaks Database 12EU ESMA Sanctions 11US FATCA Foreign Financial Institution (FFI) List 10Graph-based entity tagging 10Research Organizations Registry 7DPRK Reports 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 5US Federal Reserve Enforcement Actions 4Iran UANI Business Registry 4Japan METI Russian List 3Czech Republic Business Register 3Ukraine Consolidated State Registry 3US Special Legislative Exclusions 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Companies Operating in the Uyghur Region 2US BIS Denied Persons List 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Health and Human Sciences Inspector General Exclusions

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

Search in: Warrants and Criminal Entities