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Search guide · Data current as of 2025-04-28

Xinjiang Production and Construction Corps
Company · Trade risk · Sanctioned entity · China
CARGO LINKEDIN INTERNATIONAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Anvex Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Empresa Militar Industrial Astilleros Astimar
Company · Sanctioned entity · Cuba
MARION COMMODITY DMCC
Company · Sanctioned entity · United Arab Emirates
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Azul Vista Shipping Corporation
Company · Sanctioned entity · Marshall Islands
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
ATLAS NNB
Company · Sanctioned entity · Russia
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
Company · Sanctioned entity · China
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Company · Sanctioned entity · Iran
AMVAJ NILGOUN BUSHEHR CO.
Company · Sanctioned entity · Iran
ZG OPTIQUE SA
Company · Sanctioned entity · Switzerland
Empresa Cubana de Servicios
Company · Sanctioned entity · Cuba
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
KVAND IS OOO
Company · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
Company · Sanctioned entity · Russia
LONDON IRINVEST SHIP COMPANY
Company · Sanctioned entity · United Kingdom
Sepehr Energy Jahan Nama Pars Company
Company · Sanctioned entity · Iran
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
SABERIN KISH COMPANY
Company · Sanctioned entity · Iran
ACS SYSTEMS LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Company · Sanctioned entity · Iran
POST BANK OF IRAN
Company · Sanctioned entity · Iran

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Topics

3,580Sanctioned entity 334Disqualified 279Export controlled 228Public listed company 192Bank 54Debarred entity 35Sanction-linked entity 29Trade risk 25Person of interest 15Terrorism 13Offshore 11Counter-sanctioned entity 8Financial services 2Regulator action 1State-owned enterprise 1Political party

Data sources

3,617PermID Open Data 3,370US Trade Consolidated Screening List (CSL)3,322US SAM Procurement Exclusions 3,126US OFAC Specially Designated Nationals (SDN) List 1,412Russian Unified State Register of Legal Entities 1,080Ukraine NSDC State Register of Sanctions 623Swiss SECO Sanctions/Embargoes 458Legal Entity Identifier (LEI) Reference Data 451Canadian Consolidated Autonomous Sanctions List 414French National Asset Freezing System 410UK HMT/OFSI Consolidated List of Targets 410OpenCorporates 407EU Financial Sanctions Files (FSF)398Monaco National Fund Freezing List 371Belgian Financial Sanctions 362EU Council Official Journal Sanctioned Entities 360UK FCDO Sanctions List 334UK Companies House Disqualified Directors 294Japan Economic Sanctions and List of Eligible People 288US 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 109Russia 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 72UK Companies House People with Significant Control 49Ukraine War and Sanctions 46US DoD Chinese military companies 45ICIJ Offshore Leaks Database 43Research 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 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 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

1,547Russia 481China 229United Arab Emirates 221Iran 160Hong Kong SAR 134Türkiye 88Cyprus 81Mexico 79Cuba 62United Kingdom 60Belarus 56Myanmar 55Syria 42Germany 41India 37Bulgaria 37Lebanon 36United States of America 35Singapore 34Ukraine 28Switzerland 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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