Search

Search OpenSanctions

Filtered: Legal entities Sanctioned entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-16

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
Xinjiang Yinlong Agricultural International Cooperation Co., Ltd.
Company · Sanctioned entity · China
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Trade risk · Sanctioned entity · China
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
WAYBANK JSC
Company · Sanctioned entity · Russia
TAGLAGAS LTD
Company · Sanctioned entity · Cyprus
EiBiEich Kholdynhz SA
Organization · Sanctioned entity · Luxembourg
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
TADAWUL FINANCIAL SERVICES SAOC
Company · Sanctioned entity · Oman
Belinvestbank
Company · Sanctioned entity · Belarus
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom

Previous
1 - 25 of 599
Next

Topics

599Sanctioned entity 156Bank 118Public listed company 70Disqualified 32Debarred entity 13Trade risk 9Financial services 5Export controlled 4Offshore 2Regulator action 1Terrorism 1State-owned enterprise

Data sources

599Legal Entity Identifier (LEI) Reference Data 453US Trade Consolidated Screening List (CSL)452PermID Open Data 441US SAM Procurement Exclusions 379US OFAC Specially Designated Nationals (SDN) List 287Russian Unified State Register of Legal Entities (as at Jan 1, 2022)236Ukraine NSDC State Register of Sanctions 157Business Identifier Code (BIC) Reference Data 125Russian National Settlement Depository (NSD, ISIN Assignment)108Russia Banking Registry 93OpenCorporates 90US OFAC Consolidated (non-SDN) List 72UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 59Cyprus Companies and Corporate Officers 58Swiss SECO Sanctions/Embargoes 55Canadian Consolidated Autonomous Sanctions List 50Australian Sanctions Consolidated List 44Global Energy Ownership Tracker 40EU Financial Instruments Reference Data System (FIRDS)38EU Council Official Journal Sanctioned Entities 35New Zealand Russia Sanctions 34EU Sanctions Map 34UK Companies House People with Significant Control 31US DoD Chinese military companies 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 21ICIJ Offshore Leaks Database 21Japan Economic Sanctions and List of Eligible People 20Polish List of Persons and Entities Subject to Sanctions 19EU ESMA Suspensions and Removals 18US UFLPA Entity List 12Companies Operating in the Uyghur Region 9Research Organizations Registry 9US FATCA Foreign Financial Institution (FFI) List 8OpenSanctions Research Data 7DPRK Reports 6UK HMT/OFSI Investment Bans 5Ukraine Consolidated State Registry 5Japan METI Russian List 5US BIS Denied Persons List 4Iran UANI Business Registry 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Japan METI End User List 2Czech Republic Business Register 2State Register of legal entities in the Republic of Moldova 2US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1C4ADS Long Shadows (Xinjiang)1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US FCC Covered List

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