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Search guide · Data current as of 2025-04-24

CFP ENERGY LIMITED
Organization · Jersey
INSPEREX LLC
Organization · United States of America
OLYMPUS CORPORATION OF THE AMERICAS
Organization · United States of America
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organization · Sanctioned entity · Colombia
SPINOSA S.P.A.
Organization · Italy
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Organization · Brazil
Shihezi Tianxian Weaving and Dyeing Factory
Organization · Trade risk · China
SLH SRL
Organization · Italy
IFIC BANK PLC
Organization · Bangladesh
Banque Havilland S.A.
Organization · Luxembourg
ROYAL BUSINESS BANK
Organization · United States of America
Xinjiang Alar Lanbo Investment Co., Ltd.
Organization · Trade risk · China
Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
YEMEN GULF BANK
Organization · Yemen
Bluespectrum Shipping S.A.
Organization · Sanctioned entity · Panama
QVC, INC.
Organization · United States of America
CIE INDUSTRIELLE FINANCIERE ENTREPRISE
Legal entity
CHINA MERCHANTS BANK H.O.
Organization · China
FIRST TRUST ADVISORS
Organization · United States of America
BANCO BIG MOCAMBIQUE, S.A.
Organization · Mozambique
LA BANQUE POSTALE LEASING AND FACTORING
Organization · France
ARIMELIA ITG SOCIMI SA
Legal entity
CONSORCIO LUNALO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Global United Shipping Limited
Organization · Sanctioned entity · Iran

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Topics

32,532Debarred entity 25,255Bank 13,882Regulator action 9,819Regulator warning 9,362Sanctioned entity 7,189Financial crime 6,716Trade risk 2,824Sanction-linked entity 1,150State-owned enterprise 704Person of interest 516Terrorism 448Export controlled 338Disqualified 259Counter-sanctioned entity 240Fraud 64Trafficking 6Political party 3Crime 1Cybercrime

Data sources

53,188Companies Operating in the Uyghur Region 29,348Business Identifier Code (BIC) Reference Data 14,928India National Stock Exchange Debarred Entities 13,477US FINRA Enforcement Actions 8,506US New York State Medicaid Exclusions 6,885US Trade Consolidated Screening List (CSL)5,875Slovenia Business Restrictions 5,065US SAM Procurement Exclusions 4,996Russian National Settlement Depository (NSD, ISIN Assignment)3,515US OFAC Specially Designated Nationals (SDN) List 2,940ICIJ Offshore Leaks Database 2,859France AMF Illegal Financial Services list 2,851US New Jersey Ineligible Medicaid Providers 2,824Graph-based entity tagging 2,766C4ADS Long Shadows (Xinjiang)2,435Georgia Public Official Asset Declarations 2,143US Alabama Medicaid Suspended Providers 1,937EU ESMA Suspensions and Removals 1,852Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,829Swiss FINMA Warning List 1,613Malaysia Securities Commission Investor Alert List 1,563Legal Entity Identifier (LEI) Reference Data 1,152Global Energy Ownership Tracker 1,085Ukraine NSDC State Register of Sanctions 1,051US Nevada Medicaid Sanctions 1,048Ukraine War and Sanctions 880EBRD Ineligible Entities 857Asian Development Bank Sanctions 818WorldBank Debarred Providers 800Ukraine Consolidated State Registry 791US SEC Actions Due to Harmed Investors 741Philippines SEC Advisories 732US South Carolina Excluded Providers 691Cyprus Companies and Corporate Officers 644US Arkansas Medicaid Excluded Provider List 592RISE Moldova People of interest 590Canadian Consolidated Autonomous Sanctions List 566Inter-American Development Bank Sanctions 538Japan METI End User List 537French National Asset Freezing System 533UK FCDO Sanctions List 529US Delaware Medicaid Sanctioned Providers 521Malaysia Financial Consumer Alert List 517Monaco National Fund Freezing List 485UK HMT/OFSI Consolidated List of Targets 481EU Financial Sanctions Files (FSF)467Swiss SECO Sanctions/Embargoes 461Belgian Financial Sanctions 433Israel Terrorists Organizations and Unauthorized Associations lists 432US BIS Denied Persons List 405France AMF Regulatory sanctions 382DPRK Reports 381Australian Sanctions Consolidated List 338UK Companies House Disqualified Directors 315US Arizona Medicaid Suspensions and Terminations 314Syrian Observatory of Political and Economic Networks 298US Directorate of Defense Trade Controls AECA Debarments 289US California Medicaid Suspended and ineligible providers 280US Louisiana Department of Health Adverse Actions List 279US Colorado Medicaid Terminated Provider List 275US Massachusetts Suspensions and Exclusions from MassHealth 273The Sentry Atlas 242Türkiye Asset Freezing Sanctions List (MASAK)241US Missouri Medicaid Provider Terminations 240US Public Alert: Unregistered Soliciting Entities (PAUSE)233US Washington State Provider Termination and Exclusion List 220Canadian Named Research Organizations list 214Japan Economic Sanctions and List of Eligible People 213European Parliament Members 211US Iowa Medicaid Terminated Provider List 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 164US North Dakota Medicaid Terminated Provider List 153US Kansas Medicaid Terminated Provider List 146Research Organizations Registry 142EU Council Official Journal Sanctioned Entities 140Bulgarian Persons of Interest 137United Arab Emirates Local Terrorist List 131Moldovan Sanctions for Terrorism and Proliferation of WMD 124UN Security Council Consolidated Sanctions 123Ukraine SFMS Blacklist 123South Africa Targeted Financial Sanctions 122Qatar Unified Record of Persons and Entities on Sanction List 121Luxembourg Administrative Sanctions 115Indonesian List of Suspected Terrorists and Terrorist Organizations 115US North Carolina Excluded Providers List 101US Mississippi Medicaid Terminated Provider List 98Argentina RePET Sanctions 95EITI State-Owned Enterprises Database 93UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 88New Zealand Russia Sanctions 79Canadian Listed Terrorist Entities 78Kazakh Terrorist and Terror Financing lists 74Lithuania Illegal Financial Services 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 57US CBP Withhold Release Orders and Findings 56Israel Prevention of Distribution and Financing of WMDs designations 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)45Iraq Terrorist Fund Freezing Lists 37State Register of legal entities in the Republic of Moldova 37US Indiana Medicaid Terminated Provider List 35Japan METI Russian List 33EU Sanctions Map 27EU Financial Instruments Reference Data System (FIRDS)25Moldovan Ban List of Economic Operators 24Swiss FINMA Final Rulings 22China Sanctions Research 22Kyrgyz National List 21New Zealand Designated Terrorist Entities 20Austrian National Bank Regulations on Terrorism Financing Restrictions 20Malaysia MOHA Sanctions List 19Türkiye Ministry Of Interior Terrorist Wanted List 17Nigeria Sanctions List 14Egypt Domestic Terrorist List 13US OFAC Consolidated (non-SDN) List 11UK Companies House People with Significant Control 11Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Brazil National Register of Disreputable and Suspended Companies 7Estonia e-Business Register (E-äriregister)5US FinCEN 311 and 9714 Special Measures 4US UFLPA Entity List 3Netherlands National Sanctionlist Terrorism 2UK HMT/OFSI Investment Bans 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1Georgian Company Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Latvia FIU Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets 1US Ohio Medicaid Excluded and Suspended Providers

Countries

58,870China 38,740United States of America 15,366India 7,229Russia 5,921Slovenia 3,845United Kingdom 3,073Italy 2,559Switzerland 2,422France 1,360Germany 1,204Hong Kong SAR 986Iran 908United Arab Emirates 714Bermuda 706Netherlands 684Ukraine 634Australia 618Ireland 597Singapore 569Spain 538Austria 528Canada 513Malta 500Japan 462Mexico 458Philippines 450Luxembourg 400Türkiye 394Sweden 383Malaysia 375Belgium 359Iraq 352Pakistan 322North Korea 321Colombia 300Ecuador 295Lithuania 287Taiwan 286South Africa 284Finland 280Indonesia 261Norway 259Brazil 257Cyprus 257Lebanon 255South Korea 249Denmark 244Syria 218Poland 212Belarus 190Cayman Islands 189Bulgaria 188Panama 183Vietnam 178South Sudan 172British Virgin Islands 167Portugal 163Thailand 162Czechia 162Kenya 150Romania 150Saudi Arabia 149Greece 148Myanmar 142Hungary 135Nigeria 125Guatemala 122Bangladesh 116Dominican Republic 113Egypt 112Israel 110New Zealand 105Venezuela 100Kuwait 98Mauritius 97Seychelles 96Peru 95Slovakia 94Kazakhstan 94Qatar 92Azerbaijan 92Bahrain 91Jersey 90Croatia 89Argentina 86Afghanistan 86Jordan 84Cambodia 76Libya 75Bahamas 73Palestinian territories 73Uganda 72Uzbekistan 70DR Congo 69Chile 69Marshall Islands 68Sri Lanka 67Estonia 67Honduras 65Jamaica 64Tanzania 63Latvia 62Liberia 62Yemen 62Zimbabwe 61Oman 60Guernsey 60Sudan 59Bolivia 55Serbia 53Ghana 52Kyrgyzstan 52Moldova 49Georgia 49Monaco 48Bosnia and Herzegovina 48Morocco 47Isle of Man 47Tajikistan 46Somalia 45Mongolia 45Puerto Rico 43Paraguay 42Côte d'Ivoire 42Ethiopia 40Angola 40Laos 40Senegal 39Liechtenstein 39Nepal 39Trinidad and Tobago 38Tunisia 38Zambia 37European Union 36Armenia 35Macao SAR 35El Salvador 34Uruguay 33Belize 33Costa Rica 33Algeria 33Gibraltar 32Barbados 32Mozambique 31Iceland 31Namibia 30Congo-Brazzaville 30Curaçao 30Mali 30Togo 29Kosovo 28Cuba 28Gambia 27Benin 26Guinea 26North Macedonia 26Maldives 26Nicaragua 25Albania 24Botswana 24Sierra Leone 23Cameroon 22Burkina Faso 22Niger 21Saint Kitts and Nevis 21Mauritania 20Rwanda 19Guyana 19Madagascar 18Antigua and Barbuda 18Vanuatu 17Malawi 17Chad 16Haiti 15Djibouti 15Suriname 14Saint Lucia 14Montenegro 14Turkmenistan 13Andorra 13Burundi 12New Caledonia 11Brunei 11Central African Republic 11Cape Verde 11Dominica 11Fiji 11French Polynesia 11Papua New Guinea 10Eritrea 10Gabon 10Saint Vincent and the Grenadines 9Aruba 9Equatorial Guinea 9San Marino 9Samoa 8Bhutan 8Comoros 8Martinique 8Eswatini 7Cook Islands 7Réunion 7Solomon Islands 7São Tomé and Príncipe 7Tonga 7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba 6Guinea-Bissau 6British Indian Ocean Territory 6Lesotho 6Sint Maarten 5Faroe Islands 5Northern Ireland 5Turks and Caicos Islands 5Timor-Leste 5U.S. Virgin Islands 4Grenada 4Guadeloupe 3Northern Mariana Islands 3Palau 3Wallis and Futuna 2Greenland 2Guam 2Kiribati 2Holy See 1Anguilla 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Scotland 1French Guiana 1Montserrat 1Niue 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Mayotte

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