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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of 2024-12-23

OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
GMI PROJECTS LTD
Company · Sanctioned entity · United Kingdom
Saturn Oasis Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States
KTK Group
Company · Sanctioned entity · China
UNITED ELECTRONICS GROUP COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED
Company · Sanctioned entity · India
Ahetei Limited
Company · Sanctioned entity · Cyprus
INOVEST LIMITED
Company · Sanctioned entity · Malta

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Topics

855Sanctioned entity 44Offshore 15Bank 11Public listed company 8Terrorism 8Debarred entity 7Trade risk 2Regulator action 1Counter-sanctioned entity

Data sources

855OpenCorporates 831US Trade Consolidated Screening List (CSL)816US OFAC Specially Designated Nationals (SDN) List 715US SAM Procurement Exclusions 386PermID Open Data 117Cyprus Companies and Corporate Officers 90Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 59Swiss SECO Sanctions/Embargoes 53UK Companies House People with Significant Control 29UK HMT/OFSI Consolidated List of Targets 26UK FCDO Sanctions List 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20US OFAC Consolidated (non-SDN) List 19French National Asset Freezing System 19Business Identifier Code (BIC) Reference Data 17Monaco National Fund Freezing List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Japan Economic Sanctions and List of Eligible People 13Canadian Consolidated Autonomous Sanctions List 12Australian Sanctions Consolidated List 10Bulgarian Persons of Interest 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Iran UANI Business Registry 7Japan METI End User List 7US DoD Chinese military companies 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 5Global Energy Ownership Tracker 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 2Indian Ministry of Home Affairs Banned Organizations 2Ukraine War and Sanctions 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions

Countries

146Hong Kong SAR China 143China 119Cyprus 83Panama 72United Kingdom 68Germany 52United States 47Singapore 40Malta 26India 25Switzerland 22Netherlands 22Russia 17Cambodia 15Myanmar (Burma)15Mexico 14Iran 13Canada 13Finland 12France 11Thailand 9United Arab Emirates 9Malaysia 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 6Luxembourg 6British Virgin Islands 5Cuba 5Ireland 5Pakistan 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 2Argentina 2Colombia 2North Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Oman 2Poland 2Romania 2Seychelles 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 2South Africa 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1South Korea 1Kuwait 1Kazakhstan 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1New Zealand 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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