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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of 2025-04-29

SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
PETRO SUISSE INTERTRADE COMPANY SA
Company · Sanctioned entity · Switzerland
Star Sapphire Trading Company Limited
Company · Sanctioned entity · Myanmar
ASCEND AVIATION INDIA PRIVATE LIMITED
Company · Sanctioned entity · India
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
GAZPROM NEFT INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Company · Sanctioned entity · Germany
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
RG REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
JST GROUP LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
SAGAX INVESTMENT GROUP LTD.
Company · Sanctioned entity · Belize
ISLAMIC AFRICAN RELIEF AGENCY
Company · Sanctioned entity · United States of America
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States of America
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
Win Key Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar
VOHOM TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
JIN XIN NUO TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

888Sanctioned entity 43Offshore 21Disqualified 15Bank 11Public listed company 9Terrorism 9Debarred entity 7Export controlled 6Trade risk 2Regulator action 1Financial services 1Counter-sanctioned entity

Data sources

888OpenCorporates 863US Trade Consolidated Screening List (CSL)852US SAM Procurement Exclusions 841US OFAC Specially Designated Nationals (SDN) List 410PermID Open Data 122Cyprus Companies and Corporate Officers 93Legal Entity Identifier (LEI) Reference Data 87Ukraine NSDC State Register of Sanctions 66ICIJ Offshore Leaks Database 57UK Companies House People with Significant Control 32Swiss SECO Sanctions/Embargoes 30UK HMT/OFSI Consolidated List of Targets 28UK FCDO Sanctions List 25Russian Unified State Register of Legal Entities 21UK Companies House Disqualified Directors 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 18French National Asset Freezing System 18Business Identifier Code (BIC) Reference Data 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 10Bulgarian Persons of Interest 10Polish List of Persons and Entities Subject to Sanctions 10Ukraine War and Sanctions 8Czech Republic Business Register 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan METI Russian List 7US DoD Chinese military companies 6EU Financial Instruments Reference Data System (FIRDS)6Global Energy Ownership Tracker 6Iran UANI Business Registry 5EU Sanctions Map 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 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 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 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

157Hong Kong SAR 153China 123Cyprus 83Panama 75United Kingdom 69Germany 52United States of America 49Singapore 39Malta 34India 27Switzerland 23Russia 22Netherlands 17Cambodia 15Myanmar 14France 14Mexico 13Canada 13Finland 11United Arab Emirates 11Iran 11Malaysia 11Thailand 8Belgium 8Czechia 8Liechtenstein 7Jersey 7Luxembourg 7Latvia 6British Virgin Islands 5Cuba 5Ireland 5Pakistan 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Marshall Islands 2New Zealand 2Oman 2Poland 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 1South Korea 1Kuwait 1Kazakhstan 1Montenegro 1Nigeria 1Nicaragua 1Norway 1Peru 1Philippines 1Palestinian territories 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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