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Search guide · Data current as of 2025-04-23

ZHEJIANG QINGJI IND. CO., LTD
Company · Sanctioned entity · China
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Organization · Sanctioned entity · China
PISHGAM ELECTRONIC SAFEH COMPANY
Company · Sanctioned entity · Iran
MOBILE VALUE-ADDED SERVICES LABORATORY
Organization · Sanctioned entity · Iran
National Engineering and Scientific Commission (NESCOM)
Organization · Sanctioned entity · Pakistan
DIRAC TECHNOLOGY HK LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Shahid Zeinoddin Group
Organization · Sanctioned entity · Iran
10th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
Dalian Ligong Safety Equipment Company Limited
Legal entity · Sanctioned entity · China
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Organization · Sanctioned entity · China · Hong Kong SAR
Arfa Paint Company
Organization · Sanctioned entity · Iran
Hosseini Nejad Trading Company
Organization · Sanctioned entity · Iran
Jim Corporation
Legal entity · Sanctioned entity · Pakistan
Shahid Moghaddam Industries
Organization · Sanctioned entity · Iran
ICGOO ELECTRONICS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Beijing Shiny Nights Technology Development Co., Ltd
Company · Sanctioned entity · China
Detail Technology (HK) Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR
Advantage Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Shahid Rastegar Industries
Organization · Sanctioned entity · Iran
Beijing Chengxing Trading Co. Ltd.
Company · Sanctioned entity · China
Fanamoj
Organization · Sanctioned entity · Iran
Intralink Incorporated
Legal entity · Sanctioned entity · Pakistan
Lingoe Process Engineering Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

746Sanctioned entity 146Disqualified 68Counter-sanctioned entity 58Export controlled 14Debarred entity 5Bank 4Public listed company 4Terrorism 3Person of interest 1Offshore 1Trade risk

Data sources

746Japan METI End User List 536US Trade Consolidated Screening List (CSL)383US SAM Procurement Exclusions 380US OFAC Specially Designated Nationals (SDN) List 224Swiss SECO Sanctions/Embargoes 217Australian Sanctions Consolidated List 215Monaco National Fund Freezing List 214French National Asset Freezing System 213EU Financial Sanctions Files (FSF)210Belgian Financial Sanctions 195UK HMT/OFSI Consolidated List of Targets 193UK FCDO Sanctions List 163Canadian Consolidated Autonomous Sanctions List 146UK Companies House Disqualified Directors 113Ukraine NSDC State Register of Sanctions 101PermID Open Data 100Japan Economic Sanctions and List of Eligible People 90Israel Prevention of Distribution and Financing of WMDs designations 70DPRK Reports 70Türkiye Asset Freezing Sanctions List (MASAK)59EU Council Official Journal Sanctioned Entities 51EU Sanctions Map 48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Japan METI Russian List 43Ukraine SFMS Blacklist 42UN Security Council Consolidated Sanctions 42South Africa Targeted Financial Sanctions 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Qatar Unified Record of Persons and Entities on Sanction List 39New Zealand Russia Sanctions 22Research Organizations Registry 14Canadian Named Research Organizations list 14OpenCorporates 12Syrian Observatory of Political and Economic Networks 9US Special Legislative Exclusions 8Russian National Settlement Depository (NSD, ISIN Assignment)6US OFAC Consolidated (non-SDN) List 5Business Identifier Code (BIC) Reference Data 4Global Energy Ownership Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 3Legal Entity Identifier (LEI) Reference Data 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Ukraine Consolidated State Registry 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Ukraine War and Sanctions 1United Arab Emirates Local Terrorist List 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Investment Bans 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Department of State Terrorist Exclusion

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