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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Disqualified OpenCorporates

Search guide · Data current as of 2025-04-25

AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Sinno Electronics Co., Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Sky Aviator Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Royal Shune Lei Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR

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Topics

21Disqualified 21Sanctioned entity 3Public listed company 1Offshore 1Terrorism 1Export controlled 1Bank

Data sources

21UK Companies House Disqualified Directors 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21OpenCorporates 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)17PermID Open Data 10Canadian Consolidated Autonomous Sanctions List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 7Ukraine NSDC State Register of Sanctions 6Australian Sanctions Consolidated List 6Legal Entity Identifier (LEI) Reference Data 4EU Council Official Journal Sanctioned Entities 4Russian Unified State Register of Legal Entities 3UK Companies House People with Significant Control 3Japan Economic Sanctions and List of Eligible People 2EU Sanctions Map 2Cyprus Companies and Corporate Officers 2Ukraine War and Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

7Russia 5United Kingdom 5Myanmar 4China 3Hong Kong SAR 2Cyprus 2Singapore 1Burkina Faso 1Switzerland 1Spain 1Guinea 1India 1Jersey 1Sri Lanka 1Malta 1Syria 1British Virgin Islands

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