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Search guide · Data current as of 2025-04-22

Tasneem Trading Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
Barakaat International, Inc.
Company · Sanctioned entity
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Promontory Financial Group LLC
Company · Trade risk · United States of America
GRUPO CEDRO PANAMA S.A.
Company · Sanctioned entity · Panama
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
RISEONIC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Barakacity Limited
Company · Sanctioned entity · United Kingdom
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
TATES DESARROLLO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LNG BETA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Fuel System Solutions, Inc.
Company · Trade risk · United States of America
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
Kekotech Equipment Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

886Sanctioned entity 43Offshore 36Trade risk 21Disqualified 15Bank 14Debarred entity 11Public listed company 9Terrorism 7Export controlled 3Regulator action 1Financial services 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

923OpenCorporates 861US Trade Consolidated Screening List (CSL)851US SAM Procurement Exclusions 839US OFAC Specially Designated Nationals (SDN) List 409PermID Open Data 122Cyprus Companies and Corporate Officers 93Legal Entity Identifier (LEI) Reference Data 87Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 57UK Companies House People with Significant Control 36Iran UANI Business Registry 32Swiss SECO Sanctions/Embargoes 30UK HMT/OFSI Consolidated List of Targets 28UK FCDO Sanctions List 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21UK Companies House Disqualified Directors 20Business Identifier Code (BIC) Reference Data 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 18French National Asset Freezing System 16EU Council Official Journal Sanctioned Entities 16Monaco National Fund Freezing List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Australian Sanctions Consolidated List 14Japan METI End User List 14Japan Economic Sanctions and List of Eligible People 11US DoD Chinese military companies 10Bulgarian Persons of Interest 10Polish List of Persons and Entities Subject to Sanctions 10Ukraine War and Sanctions 8Czech Republic Business Register 8Global Energy Ownership Tracker 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan METI Russian List 6EU Financial Instruments Reference Data System (FIRDS)5EU Sanctions Map 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU ESMA Suspensions and Removals 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 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 1WorldBank Debarred Providers

Countries

158Hong Kong SAR 156China 123Cyprus 83Panama 79Germany 74United Kingdom 59United States of America 50Singapore 39Malta 34India 28Switzerland 23Russia 22Netherlands 17Cambodia 16France 15Canada 15Myanmar 14Mexico 13Finland 12Malaysia 11United Arab Emirates 11Iran 11Thailand 8Belgium 8Czechia 8Liechtenstein 8Luxembourg 7Jersey 7Latvia 6Pakistan 6British Virgin Islands 5Cuba 5Ireland 4Spain 4Gibraltar 4Vietnam 3Belize 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Marshall Islands 2New Zealand 2Oman 2Poland 2Paraguay 2Romania 2Seychelles 2Sweden 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1DR Congo 1Côte d'Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1South Korea 1Kuwait 1Kazakhstan 1Montenegro 1Nigeria 1Nicaragua 1Norway 1Peru 1Philippines 1Palestinian territories 1Qatar 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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