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Filtered: Regulatory Watchlists Sanctioned entity US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-04-20

China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
LLC BALTECH
Company · Sanctioned entity · Russia
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
Riyad Ali AMLI
Person · Sanctioned entity
BM-DIREKTSIYA, OOO
Company · Sanctioned entity · Russia
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
Nayef RJOUB
Person · Sanctioned entity
Khamis NAJJAR
Person · Sanctioned entity
Khalil AL-HAYYEH
Person · Sanctioned entity
Ahmad 'Abd al-Aziz MUBARAK
Person · Sanctioned entity
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity
Hasan YOUSEF
Person · Sanctioned entity
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
COSTAR GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Yitu Limited
Company · Sanctioned entity · Cayman Islands
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria

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Topics

418Sanctioned entity 62Public listed company 46Debarred entity 28Bank 15Disqualified 13Export controlled 8Politician 1Offshore 1State-owned enterprise

Data sources

418US OFAC Consolidated (non-SDN) List 418US SAM Procurement Exclusions 418US Trade Consolidated Screening List (CSL)288PermID Open Data 245Russian Unified State Register of Legal Entities (as at Jan 1, 2022)197Ukraine NSDC State Register of Sanctions 90Legal Entity Identifier (LEI) Reference Data 85US OFAC Specially Designated Nationals (SDN) List 56New Zealand Russia Sanctions 46Russian National Settlement Depository (NSD, ISIN Assignment)46US DoD Chinese military companies 44Canadian Consolidated Autonomous Sanctions List 35Swiss SECO Sanctions/Embargoes 31Business Identifier Code (BIC) Reference Data 29Australian Sanctions Consolidated List 27EU Council Official Journal Sanctioned Entities 26EU Sanctions Map 21EU Financial Instruments Reference Data System (FIRDS)21Global Energy Ownership Tracker 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20OpenCorporates 19Belgian Financial Sanctions 19Japan Economic Sanctions and List of Eligible People 19Monaco National Fund Freezing List 17UK HMT/OFSI Consolidated List of Targets 15UK Companies House Disqualified Directors 15UK FCDO Sanctions List 13Japan METI Russian List 12UK Companies House People with Significant Control 12Russia Banking Registry 11Research Organizations Registry 11Ukraine Consolidated State Registry 9ICIJ Offshore Leaks Database 8EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 8Wikidata 6Cyprus Companies and Corporate Officers 6Japan METI End User List 6Wikidata Persons in Relevant Categories 4DPRK Reports 3OpenSanctions Research Data 2Polish List of Persons and Entities Subject to Sanctions 2Companies Operating in the Uyghur Region 2US Special Legislative Exclusions 2Wikidata Politically Exposed Persons 1Kazakhstan State Register of legal entities 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List

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Search in: Regulatory Watchlists