Search

Search OpenSanctions

Search guide · Data current as of 2024-12-22

BMS CONSULTING LLC
Legal entity · Debarred entity · Ukraine
Asmontage EOOD
Company · Debarred entity · Bulgaria
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Hebei Construction Group Corporation Limited Gaoyang Branch
Legal entity · Debarred entity · China
Royal Thai Construction Co., Ltd.
Legal entity · Debarred entity · Thailand
Hebei Construction Group Corporation Limited Baotou Branch
Legal entity · Debarred entity · China
Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Company · Debarred entity · China
Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd.
Legal entity · Debarred entity · China
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
M/S Gul Construction Co. (Gul Prime)
Company · Debarred entity · Pakistan
Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dalian Branch
Legal entity · Debarred entity · China
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
Florencia M. Silvestre
Person · Debarred entity · Philippines
Computech Business Services Limited
Legal entity · Debarred entity · Malawi
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Beta Trading Company
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Li County Branch
Legal entity · Debarred entity · China
Geometrica Construcoes Ltda (Geometrica)
Company · Debarred entity · Brazil
Gesaworld Panamá S.A.
Company · Debarred entity · Panama

Previous
126 - 150 of 1192
Next

Topics

1,192Debarred entity 1Offshore 1Trade risk

Data sources

1,192WorldBank Debarred Providers 997Asian Development Bank Sanctions 941EBRD Ineligible Entities 705African Development Bank Debarred Entities 610Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data

Countries

346China 61Nigeria 61Vietnam 54Brazil 51India 48United Kingdom 37Indonesia 36Guatemala 33Bangladesh 30Bolivia 25Cambodia 25Uzbekistan 24Panama 24United States 23Kenya 23Peru 22Uganda 20Spain 17Nepal 13Azerbaijan 13Colombia 13Pakistan 13Sweden 13El Salvador 12Haiti 11Ukraine 10Argentina 10Philippines 10Türkiye 9Mongolia 9Tajikistan 8Canada 8Georgia 8Honduras 8Netherlands 8Russia 7Kyrgyzstan 7Liberia 7Nicaragua 6Afghanistan 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR China 6Iraq 6Kazakhstan 6Thailand 6Tanzania 6Venezuela 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5South Korea 5Madagascar 4Burkina Faso 4Ghana 4Laos 4Tunisia 3United Arab Emirates 3Albania 3Austria 3Belgium 3Ethiopia 3France 3Japan 3St. Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Kosovo 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting