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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of

Topics
888Sanctioned entity43Offshore21Disqualified15Bank11Public listed company9Terrorism9Debarred entity8Trade risk7Export controlled2Regulator action1Financial services1Counter-sanctioned entity
Data sources
888OpenCorporates863US Trade Consolidated Screening List (CSL)852US SAM Procurement Exclusions841US OFAC Specially Designated Nationals (SDN) List410PermID Open Data122Cyprus Companies and Corporate Officers93Legal Entity Identifier (LEI) Reference Data87Ukraine NSDC State Register of Sanctions66ICIJ Offshore Leaks Database58UK Companies House People with Significant Control32Swiss SECO Sanctions/Embargoes30UK HMT/OFSI Consolidated List of Targets28UK FCDO Sanctions List25Russian Unified State Register of Legal Entities21UK Companies House Disqualified Directors20US OFAC Consolidated (non-SDN) List19Canadian Consolidated Autonomous Sanctions List18French National Asset Freezing System18Business Identifier Code (BIC) Reference Data16EU Council Official Journal Sanctioned Entities16Monaco National Fund Freezing List15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)14Australian Sanctions Consolidated List14Japan METI End User List14Japan Economic Sanctions and List of Eligible People10Bulgarian Persons of Interest10Polish List of Persons and Entities Subject to Sanctions10Ukraine War and Sanctions8Czech Republic Business Register8Iran UANI Business Registry8DPRK Reports7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists7Japan METI Russian List7US DoD Chinese military companies6EU Financial Instruments Reference Data System (FIRDS)6Global Energy Ownership Tracker5EU Sanctions Map5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Moldovan Sanctions for Terrorism and Proliferation of WMD3Canadian Listed Terrorist Entities3EU ESMA Suspensions and Removals3State Register of legal entities in the Republic of Moldova3Israel Prevention of Distribution and Financing of WMDs designations3Qatar Unified Record of Persons and Entities on Sanction List3Syrian Observatory of Political and Economic Networks2Indian Ministry of Home Affairs Banned Organizations2Lithuanian International Sanctions2US Federal Reserve Enforcement Actions2US Department of State Terrorist Exclusion1Czech Republic National Sanctions1Research Organizations Registry1Ukraine Consolidated State Registry1US FATCA Foreign Financial Institution (FFI) List1UK Proscribed Terrorist Groups or Organizations1Malaysia MOHA Sanctions List1New Zealand Russia Sanctions1OpenSanctions Research Data1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions1US UFLPA Entity List1US Special Legislative Exclusions
Countries
157Hong Kong SAR153China123Cyprus83Panama75United Kingdom69Germany52United States of America49Singapore39Malta34India27Switzerland23Russia22Netherlands17Cambodia15Myanmar14France14Mexico13Canada13Finland11United Arab Emirates11Iran11Malaysia11Thailand8Belgium8Czechia8Liechtenstein7Jersey7Luxembourg7Latvia6British Virgin Islands5Cuba5Ireland5Pakistan4Gibraltar4Vietnam3Belize3Spain3Italy3Moldova3Slovakia3South Africa2Argentina2Colombia2North Korea2Cayman Islands2Lebanon2Sri Lanka2Marshall Islands2New Zealand2Oman2Poland2Paraguay2Romania2Seychelles2Slovenia2Turkmenistan2Türkiye2Uganda1Afghanistan1Austria1Australia1Azerbaijan1Barbados1Burkina Faso1Bermuda1Bolivia1Bahamas1Belarus1DR Congo1Côte d'Ivoire1Chile1Costa Rica1Denmark1Dominican Republic1Ecuador1Guinea1Greece1Guatemala1Honduras1Isle of Man1Iraq1Japan1South Korea1Kuwait1Kazakhstan1Montenegro1Nigeria1Nicaragua1Norway1Peru1Philippines1Palestinian territories1Qatar1Sweden1Sierra Leone1El Salvador1Syria1Tajikistan1Tunisia1Taiwan1Uruguay1Uzbekistan1Venezuela

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