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Filtered: Public listed company US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-22

SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
BEIJING DYNAMIC POWER CO LIMITED
Company · Sanctioned entity · China
NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Company · Sanctioned entity · China
Orka Holding AD
Company · Sanctioned entity · North Macedonia
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Lokesh Machines Limited
Company · Sanctioned entity · India
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
Cham Islamic Bank
Company · Sanctioned entity · Syria
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
WAFANGDIAN BEARING COMPANY LIMITED
Company · Sanctioned entity · China
Wuhan Tianyu Information Industry Co Ltd
Company · Sanctioned entity · China
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Beit El-Mal Holdings
Company · Sanctioned entity · Palestinian territories
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Sanctioned entity · Venezuela
TREND GYO
Company · Terrorism · Sanctioned entity · Türkiye
ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Company · Sanctioned entity · China
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
Integrity Technology Group, Incorporated
Company · Sanctioned entity · China
ZHEJIANG HEADMAN MACHINERY CO LTD
Company · Sanctioned entity · China
BETONJERKA DOO ALEKSINAC
Company · Sanctioned entity · Serbia

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Topics

155Public listed company 155Sanctioned entity 43Bank 41Disqualified 27Export controlled 3Trade risk 3Financial services 1Terrorism 1Debarred entity

Data sources

155US OFAC Specially Designated Nationals (SDN) List 155US SAM Procurement Exclusions 155US Trade Consolidated Screening List (CSL)154PermID Open Data 125Russian Unified State Register of Legal Entities (as at Jan 1, 2022)80Ukraine NSDC State Register of Sanctions 73Legal Entity Identifier (LEI) Reference Data 73Russian National Settlement Depository (NSD, ISIN Assignment)62Swiss SECO Sanctions/Embargoes 43UK HMT/OFSI Consolidated List of Targets 43Business Identifier Code (BIC) Reference Data 42EU Financial Sanctions Files (FSF)42French National Asset Freezing System 42UK FCDO Sanctions List 41Canadian Consolidated Autonomous Sanctions List 41UK Companies House Disqualified Directors 40EU Council Official Journal Sanctioned Entities 39Belgian Financial Sanctions 39EU Sanctions Map 39Monaco National Fund Freezing List 36Australian Sanctions Consolidated List 34Japan Economic Sanctions and List of Eligible People 34New Zealand Russia Sanctions 32Russia Banking Registry 27Japan METI Russian List 16Global Energy Ownership Tracker 9OpenSanctions Research Data 8EU Financial Instruments Reference Data System (FIRDS)7OpenCorporates 7US OFAC Consolidated (non-SDN) List 6EU ESMA Suspensions and Removals 5UK HMT/OFSI Investment Bans 4Ukraine Consolidated State Registry 4Japan METI End User List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3Iran UANI Business Registry 3DPRK Reports 2Research Organizations Registry 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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