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Search guide · Data current as of 2025-01-10

KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
S. Group Airlines Ltd
Company · Sanctioned entity · Cyprus
ADMINCHECK LIMITED
Company · Sanctioned entity · United Kingdom
Bright Shore Inc Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Milur SA
Company · Sanctioned entity · Switzerland
Everlasting Empire Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Company · Sanctioned entity · Germany
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
ALLIANCE ENERGY PVT. LIMITED
Company · Sanctioned entity · Pakistan
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
PETROPLUS LTD
Company · Sanctioned entity · Malta
L.Y.P. GROUP CO., LTD
Company · Sanctioned entity · Cambodia
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

863Sanctioned entity 44Offshore 36Trade risk 16Bank 11Public listed company 10Debarred entity 8Terrorism 3Regulator action 2Financial services 1Counter-sanctioned entity

Data sources

894OpenCorporates 839US Trade Consolidated Screening List (CSL)823US OFAC Specially Designated Nationals (SDN) List 716US SAM Procurement Exclusions 388PermID Open Data 118Cyprus Companies and Corporate Officers 91Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 61Swiss SECO Sanctions/Embargoes 53UK Companies House People with Significant Control 36Iran UANI Business Registry 29UK HMT/OFSI Consolidated List of Targets 26UK FCDO Sanctions List 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Business Identifier Code (BIC) Reference Data 20US OFAC Consolidated (non-SDN) List 19French National Asset Freezing System 17Monaco National Fund Freezing List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)14Japan 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 8Global Energy Ownership Tracker 8DPRK Reports 8US DoD Chinese military companies 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Japan METI End User List 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel 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 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 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2Indian Ministry of Home Affairs Banned Organizations 2Ukraine War and Sanctions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1Ukraine Consolidated State Registry 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

147Hong Kong SAR China 145China 119Cyprus 83Germany 83Panama 72United Kingdom 57United States 47Singapore 40Malta 28India 27Switzerland 22Netherlands 22Russia 17Cambodia 15Iran 15Myanmar (Burma)15Mexico 14Malaysia 13Canada 13Finland 13France 11Thailand 10United Arab Emirates 9Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 7Pakistan 6Luxembourg 6British Virgin Islands 5Cuba 5Ireland 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3South Korea 3Moldova 3Slovakia 2Argentina 2Colombia 2North Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2New Zealand 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 1Kuwait 1Kazakhstan 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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