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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities OpenCorporates

Search guide · Data current as of 2025-04-30

TROCANA WORLD INC.
Company · Sanctioned entity · Panama
C&I SEMICONDUCTORS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · India
Tranz-Tel, A.S.
Company · Sanctioned entity · Slovakia
INTERNATIONAL PACIFIC TRADING, INC.
Company · Sanctioned entity · United States of America
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Centrina United Sdn Bhd
Company · Sanctioned entity · Malaysia
1425 BRICKELL AVENUE UNIT 46B, LLC
Company · Sanctioned entity · United States of America
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 of America
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States of America
Burren Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Magnificent Tower Limited
Company · Debarred entity · Sanction-linked entity
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States of America
Sino Energy Shipping Hongkong Limited
Company · Sanctioned entity · China · Hong Kong SAR
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
Altitude X3 Ltd
Company · Sanctioned entity · Bermuda
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Company · Sanctioned entity · Germany
Lerma Trading S.A.
Company · Sanctioned entity · Panama
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
DENIZ CAPITAL LLP
Company · Sanctioned entity · United Kingdom
PITARON LIMITED
Company · Sanctioned entity · Cyprus
Hi-Low Properties Ltd.
Company · Sanctioned entity · Malta
INTERCORP LEGOCA, S.A. DE C.V.
Company · Sanctioned entity · Mexico

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Topics

854Sanctioned entity 43Offshore 21Disqualified 16Bank 13Debarred entity 10Public listed company 7Terrorism 7Export controlled 7Trade risk 3Regulator action 2Financial services 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

860OpenCorporates 852US SAM Procurement Exclusions 852US Trade Consolidated Screening List (CSL)838US OFAC Specially Designated Nationals (SDN) List 407PermID Open Data 113Cyprus Companies and Corporate Officers 88Legal Entity Identifier (LEI) Reference Data 86Ukraine NSDC State Register of Sanctions 66ICIJ Offshore Leaks Database 52UK Companies House People with Significant Control 30UK HMT/OFSI Consolidated List of Targets 28UK FCDO Sanctions List 23Swiss SECO Sanctions/Embargoes 22Russian Unified State Register of Legal Entities 21UK Companies House Disqualified Directors 20Business Identifier Code (BIC) Reference Data 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 15French National Asset Freezing System 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14Japan METI End User List 14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 11US DoD Chinese military companies 10Ukraine War and Sanctions 8EU Council Official Journal Sanctioned Entities 8Iran UANI Business Registry 8DPRK Reports 7Czech Republic Business Register 7Japan METI Russian List 6EU Financial Instruments Reference Data System (FIRDS)6Global Energy Ownership Tracker 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Israel Terrorists Organizations and Unauthorized Associations lists 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3EU Sanctions Map 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 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2Indian Ministry of Home Affairs Banned Organizations 1Graph-based entity tagging 1Research Organizations Registry 1France AMF Regulatory sanctions 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

Countries

152Hong Kong SAR 148China 114Cyprus 82Panama 72United Kingdom 69Germany 52United States of America 48Singapore 39Malta 33India 27Switzerland 22Netherlands 22Russia 17Cambodia 15France 15Myanmar 14Mexico 13Canada 13Finland 11Iran 11Malaysia 11Thailand 10United Arab Emirates 8Belgium 7Czechia 7Jersey 7Liechtenstein 7Luxembourg 6British Virgin Islands 5Cuba 5Ireland 5Latvia 5Pakistan 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Marshall Islands 2New Zealand 2Oman 2Paraguay 2Romania 2Seychelles 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 1Kuwait 1Kazakhstan 1Montenegro 1Nigeria 1Nicaragua 1Norway 1Peru 1Philippines 1Poland 1Palestinian territories 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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