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Filtered: Organizations PermID Open Data

Search guide · Data current as of 2025-04-18

SHAANXI HONGRUN JINHUA TRADING CO LTD
Company · Sanctioned entity · China
SHENG CORE TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
TAUBE PRECIOUS HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Limited Liability Company Stroytekhnologiya
Company · Sanctioned entity · Russia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Company · Sanctioned entity · Hungary
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Shanghai Hongman Animation Design Studio
Company · Sanctioned entity · China
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
Shenzhen Rion Technology Co., Ltd.
Company · Sanctioned entity · China
CID NAV Centro de Investigacion y Desarrollo Naval
Company · Sanctioned entity · Cuba
JOVE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Shanghai Techinital Materials Co Ltd
Company · Sanctioned entity · China
Intermodal Maldives
Company · Sanctioned entity · Maldives
ETOP ELECTRONICS HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR

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Topics

3,575Sanctioned entity 334Disqualified 279Export controlled 228Public listed company 192Bank 53Debarred entity 35Sanction-linked entity 30Trade risk 25Person of interest 15Terrorism 13Offshore 11Counter-sanctioned entity 8Financial services 2Regulator action 1State-owned enterprise 1Political party

Data sources

3,612PermID Open Data 3,366US Trade Consolidated Screening List (CSL)3,315US SAM Procurement Exclusions 3,123US OFAC Specially Designated Nationals (SDN) List 1,408Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,075Ukraine NSDC State Register of Sanctions 622Swiss SECO Sanctions/Embargoes 457Legal Entity Identifier (LEI) Reference Data 451Canadian Consolidated Autonomous Sanctions List 413French National Asset Freezing System 411UK HMT/OFSI Consolidated List of Targets 407OpenCorporates 406EU Financial Sanctions Files (FSF)397Monaco National Fund Freezing List 370Belgian Financial Sanctions 362EU Council Official Journal Sanctioned Entities 361UK FCDO Sanctions List 334UK Companies House Disqualified Directors 294Japan Economic Sanctions and List of Eligible People 287US OFAC Consolidated (non-SDN) List 277Australian Sanctions Consolidated List 276EU Sanctions Map 276Japan METI Russian List 258New Zealand Russia Sanctions 210Russian National Settlement Depository (NSD, ISIN Assignment)193Business Identifier Code (BIC) Reference Data 110Russia Banking Registry 101Japan METI End User List 86US UFLPA Entity List 81Cyprus Companies and Corporate Officers 75Global Energy Ownership Tracker 75US State Department Cuba Sanctions 71UK Companies House People with Significant Control 49Ukraine War and Sanctions 45ICIJ Offshore Leaks Database 45US DoD Chinese military companies 42Research Organizations Registry 35Graph-based entity tagging 35DPRK Reports 32EU Financial Instruments Reference Data System (FIRDS)30Companies Operating in the Uyghur Region 26Ukraine Consolidated State Registry 26Syrian Observatory of Political and Economic Networks 23OpenSanctions Research Data 17Israel Prevention of Distribution and Financing of WMDs designations 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14EU ESMA Suspensions and Removals 13Israel Terrorists Organizations and Unauthorized Associations lists 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Türkiye Asset Freezing Sanctions List (MASAK)12Qatar Unified Record of Persons and Entities on Sanction List 9UK HMT/OFSI Investment Bans 9US CBP Withhold Release Orders and Findings 8US FATCA Foreign Financial Institution (FFI) List 8Iran UANI Business Registry 7State Register of legal entities in the Republic of Moldova 5Bulgarian Persons of Interest 5Czech Republic Business Register 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 3United Arab Emirates Local Terrorist List 3Estonia e-Business Register (E-äriregister)3Indian Ministry of Home Affairs Banned Organizations 3Iraq Terrorist Fund Freezing Lists 2Argentina RePET Sanctions 2C4ADS Long Shadows (Xinjiang)2Kazakhstan State Register of legal entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2RISE Moldova People of interest 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Proscribed Terrorist Groups or Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

1,546Russia 480China 229United Arab Emirates 221Iran 160Hong Kong SAR 134Türkiye 88Cyprus 81Mexico 79Cuba 60United Kingdom 59Belarus 56Myanmar 55Syria 42Germany 41India 37Bulgaria 37Lebanon 36United States of America 35Singapore 34Ukraine 27Switzerland 22Marshall Islands 22Panama 21Malaysia 19North Korea 18British Virgin Islands 17Netherlands 17Venezuela 16Serbia 15France 15South Africa 14Colombia 13Maldives 12Iraq 12Liberia 12Sudan 12Thailand 10Estonia 10Finland 10Kyrgyzstan 9Bosnia and Herzegovina 9Liechtenstein 9Luxembourg 9Malta 9Pakistan 9Seychelles 8Cayman Islands 8Moldova 8Nicaragua 8Palestinian territories 8Vietnam 7Canada 7Jersey 7Kazakhstan 6Belgium 6DR Congo 6Central African Republic 6Spain 6Italy 6Oman 6Paraguay 6Uzbekistan 5Czechia 5Egypt 5Libya 4Armenia 4Azerbaijan 4Hungary 4Ireland 4Slovakia 3Afghanistan 3Austria 3Belize 3Djibouti 3Eritrea 3Greece 3Israel 3South Korea 3Kuwait 3Peru 3Poland 3Saudi Arabia 3Turkmenistan 3Crimea (Occupied Ukraine)2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Côte d'Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2Saint Kitts and Nevis 2Monaco 2Mongolia 2Qatar 2Romania 2Somalia 2Uruguay 1Antigua and Barbuda 1Argentina 1Burkina Faso 1Brazil 1Bahamas 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Ethiopia 1European Union 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Lithuania 1Latvia 1North Macedonia 1Macao SAR 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Uganda 1Yemen 1Zimbabwe

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