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Search guide · Data current as of 2025-05-17

AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
Company · Sanctioned entity · Russia
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
Shenzhen Huashuo Semiconductor Co Ltd
Company · Sanctioned entity · China
AUSPICIOUS SUN LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Joud General Trading
Company · Sanctioned entity · Lebanon
HONG KONG YONGYE SHIPPING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
Company · Sanctioned entity · Cuba
ERA-MEDIA TOV
Company · Sanctioned entity · Ukraine
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
Company · Sanctioned entity · Serbia
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
FUTURE BANK B.S.C.
Company · Sanctioned entity · Bahrain
Hongyuan New Materials (Baotou) Co. Ltd.
Company · Sanctioned entity · China
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Zhuhai Pu Tech Industrial Co Ltd
Company · Sanctioned entity · China
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Company · Sanctioned entity · Russia
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia

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Topics

3,591Sanctioned entity 335Disqualified 280Export controlled 228Public listed company 192Bank 54Debarred entity 35Sanction-linked entity 29Trade risk 25Person of interest 16Terrorism

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Data sources

3,628PermID Open Data 3,381US Trade Consolidated Screening List (CSL)3,329US SAM Procurement Exclusions 3,137US OFAC Specially Designated Nationals (SDN) List 1,418Russian Unified State Register of Legal Entities 1,097Ukraine NSDC State Register of Sanctions 625Swiss SECO Sanctions/Embargoes 461Legal Entity Identifier (LEI) Reference Data 452Canadian Consolidated Autonomous Sanctions List 414French National Asset Freezing System

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Countries

1,552Russia 485China 229United Arab Emirates 221Iran 162Hong Kong SAR 136Türkiye 88Cyprus 81Mexico 79Cuba 62United Kingdom

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