Search in: Warrants and Criminal Entities

Advanced

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

Search guide · Data current as of

Topics
457Sanctioned entity161Bank134Public listed company74Debarred entity70Disqualified12Regulator warning11Financial services10Sanction-linked entity6Regulator action4Offshore4Export controlled3Trade risk3Person of interest1Terrorism1Trafficking1State-owned enterprise
Data sources
515Legal Entity Identifier (LEI) Reference Data466US SAM Procurement Exclusions446US Trade Consolidated Screening List (CSL)438PermID Open Data381US OFAC Specially Designated Nationals (SDN) List237Russian Unified State Register of Legal Entities163Business Identifier Code (BIC) Reference Data133Ukraine NSDC State Register of Sanctions108Russian National Settlement Depository (NSD, ISIN Assignment)106Russia Banking Registry90US OFAC Consolidated (non-SDN) List88OpenCorporates72UK HMT/OFSI Consolidated List of Targets70UK Companies House Disqualified Directors70UK FCDO Sanctions List58EU Financial Instruments Reference Data System (FIRDS)50Swiss SECO Sanctions/Embargoes49Australian Sanctions Consolidated List48Canadian Consolidated Autonomous Sanctions List48Global Energy Ownership Tracker33UK Companies House People with Significant Control32EU Council Official Journal Sanctioned Entities32New Zealand Russia Sanctions32US DoD Chinese military companies28EU Sanctions Map28French National Asset Freezing System27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List25Belgian Financial Sanctions23Cyprus Companies and Corporate Officers21Norges Bank Investment Management observation and exclusion of companies19Japan Economic Sanctions and List of Eligible People18EU ESMA Suspensions and Removals16ICIJ Offshore Leaks Database12EU ESMA Sanctions11US FATCA Foreign Financial Institution (FFI) List10Graph-based entity tagging10Research Organizations Registry7DPRK Reports6UK HMT/OFSI Investment Bans6OpenSanctions Research Data5US Federal Reserve Enforcement Actions4Japan METI Russian List3Czech Republic Business Register3Ukraine Consolidated State Registry3US Special Legislative Exclusions2Iran UANI Business Registry2Japan METI End User List2Polish List of Persons and Entities Subject to Sanctions2Companies Operating in the Uyghur Region2US BIS Denied Persons List2US FCC Covered List1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1OHCHR List of Companies Linked to Illegal Settlement in the West Bank1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1US CBP Withhold Release Orders and Findings1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US Health and Human Sciences Inspector General Exclusions
Countries
245Russia79China36United Arab Emirates28United States of America25Cyprus21United Kingdom20Hong Kong SAR19India13Switzerland12France12Ukraine8Iran7Austria7Germany7Liechtenstein7Türkiye6Singapore5Belarus5Italy5British Virgin Islands4Hungary3Czechia3Luxembourg3Netherlands3Oman2Canada2Ireland2Jersey2Cayman Islands2Kazakhstan2Lebanon2Liberia2Monaco2Malta2Malaysia2Venezuela1Afghanistan1Armenia1Angola1Azerbaijan1Burkina Faso1Bulgaria1Brazil1Bahamas1Cuba1Denmark1Spain1Guernsey1Guinea1Greece1Croatia1Israel1Iraq1Japan1Kyrgyzstan1South Korea1Mongolia1Poland1Qatar1Serbia1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uruguay1Uzbekistan1Saint Vincent and the Grenadines1Vietnam

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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