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Filtered: OpenCorporates PermID Open Data

Search guide · Data current as of 2025-03-26

EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Company · Sanctioned entity · Belgium
RG IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
LEGAL INTELLIGENCE GROUP LIMITED
Company · Sanctioned entity · United Kingdom
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Sanctioned entity · India
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
HADLERCO LIMITED
Company · Sanctioned entity · Cyprus
Noor Plantation Investments LLC
Company · Sanctioned entity · United States of America
DIMACO TECHNOLOGY, S.A.
Company · Sanctioned entity · Panama
BITRIVER AG
Company · Sanctioned entity · Switzerland
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States of America
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
Denvas Services Private Limited
Company · Sanctioned entity · India
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
MATEAS LIMITED
Company · Sanctioned entity · Cyprus
VFC SOLUTIONS LTD
Company · Sanctioned entity · Cyprus

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Topics

407Sanctioned entity 14Bank 11Public listed company 9Debarred entity 7Offshore 5Export controlled 2Terrorism 2Regulator action 1Financial services

Data sources

407OpenCorporates 407PermID Open Data 406US Trade Consolidated Screening List (CSL)404US SAM Procurement Exclusions 391US OFAC Specially Designated Nationals (SDN) List 87Legal Entity Identifier (LEI) Reference Data 81Ukraine NSDC State Register of Sanctions 70Cyprus Companies and Corporate Officers 47UK Companies House People with Significant Control 21ICIJ Offshore Leaks Database 21UK HMT/OFSI Consolidated List of Targets 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20UK FCDO Sanctions List 20US OFAC Consolidated (non-SDN) List 17Business Identifier Code (BIC) Reference Data 14Swiss SECO Sanctions/Embargoes 13Canadian Consolidated Autonomous Sanctions List 8Australian Sanctions Consolidated List 7French National Asset Freezing System 7US DoD Chinese military companies 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Council Official Journal Sanctioned Entities 6EU Financial Instruments Reference Data System (FIRDS)6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 5Czech Republic Business Register 5Global Energy Ownership Tracker 5Japan METI Russian List 5Ukraine War and Sanctions 3EU ESMA Suspensions and Removals 3EU Sanctions Map 3State Register of legal entities in the Republic of Moldova 3DPRK Reports 2US Federal Reserve Enforcement Actions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion 1South Africa Targeted Financial Sanctions

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Search in: OpenCorporates