Search

Search OpenSanctions

Filtered: Organizations Debarred entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-02

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States of America
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
YOO JIN MANAGEMENT COMPANY, LTD.
Company · Debarred entity · United States of America
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Korea Electric Power Corp
Company · Debarred entity · South Korea
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
RIVERTECH PROPERTIES LLC
Company · Debarred entity · United States of America
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
NEW ORLEANS STEAMBOAT COMPANY
Company · Debarred entity · United States of America
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
Aghorn Oil & Gas, Inc.
Company · Debarred entity · United States of America
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States of America
Narco Freedom, Inc
Company · Debarred entity · United States of America
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Netposa Technologies Limited
Company · Debarred entity · Sanctioned entity · China
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States of America
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China

Previous
1 - 25 of 93
Next

Topics

93Debarred entity 37Public listed company 32Sanctioned entity 2Bank 1Offshore 1Trafficking 1Trade risk 1Regulator warning

Data sources

93Legal Entity Identifier (LEI) Reference Data 54US SAM Procurement Exclusions 32PermID Open Data 32US DoD Chinese military companies 32US Trade Consolidated Screening List (CSL)31US OFAC Consolidated (non-SDN) List 26EU Financial Instruments Reference Data System (FIRDS)18Global Energy Ownership Tracker 18Norges Bank Investment Management observation and exclusion of companies 16Asian Development Bank Sanctions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12African Development Bank Debarred Entities 10UK Companies House People with Significant Control 7Business Identifier Code (BIC) Reference Data 7OpenCorporates 5Research Organizations Registry 4ICIJ Offshore Leaks Database 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2DPRK Reports 2US FCC Covered List 1EU ESMA Sanctions 1Russian Unified State Register of Legal Entities 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1Japan METI End User List 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List 1US OFAC Specially Designated Nationals (SDN) List

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

Use the API License in bulk