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Search guide · Data current as of 2024-11-14

T.P.F.
Organization · Belgium
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama
MALALA 786, S.A.
Company · Sanctioned entity · Panama
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
ALBORADA GARDENS, S.A.
Company · Sanctioned entity · Panama
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
SOHO DEVELOPERS, INC.
Company · Sanctioned entity · Panama
INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
TROLL PROPERTIES, INC.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
CRYO Aktiebolag
Organization · Sweden
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
DFM N.V.
Organization · Sanction-linked entity · Netherlands
ACUMON LIMITED
Organization · Cyprus
PAI Management Limited
Organization · Ireland
COFIDIS
Organization · Belgium
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama

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Topics

1,043Sanctioned entity 532Sanction-linked entity 96Public listed company 72Offshore 40Bank 28Debarred entity 17Trade risk 9Terrorism 2Regulator warning

Data sources

839OpenCorporates 813US Trade Consolidated Screening List (CSL)792US OFAC Specially Designated Nationals (SDN) List 740Legal Entity Identifier (LEI) Reference Data 693US SAM Procurement Exclusions 532Graph-based entity tagging 343PermID Open Data 340Cyprus Companies and Corporate Officers 293Ukraine NSDC State Register of Sanctions 147UK Companies House People with Significant Control 106ICIJ Offshore Leaks Database 65Swiss SECO Sanctions/Embargoes 59Russian Unified State Register of Legal Entities (as at Jan 1, 2022)47Business Identifier Code (BIC) Reference Data 43EU Financial Instruments Reference Data System (FIRDS)37UK HMT/OFSI Consolidated List of Targets 33UK FCDO Sanctions List 25Czech Republic Business Register 23French National Asset Freezing System 23US OFAC Consolidated (non-SDN) List 22Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)21Monaco National Fund Freezing List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19Iran UANI Business Registry 19Japan Economic Sanctions and List of Eligible People 15Canadian Consolidated Autonomous Sanctions List 14Polish List of Persons and Entities Subject to Sanctions 12African Development Bank Debarred Entities 12Australian Sanctions Consolidated List 12Inter-American Development Bank Sanctions 12WorldBank Debarred Providers 11Asian Development Bank Sanctions 11EU Sanctions Map 10Bulgarian Persons of Interest 9EU ESMA Suspensions and Removals 7Israel Terrorists Organizations and Unauthorized Associations lists 7US DoD Chinese military companies 6Japan METI End User List 6DPRK Reports 5State Register of legal entities in the Republic of Moldova 5New Zealand Russia Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4Ukraine Consolidated State Registry 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3Estonia e-Business Register (E-äriregister)3Israel Prevention of Distribution and Financing of WMDs designations 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 2EU ESMA Sanctions 2Indian Ministry of Home Affairs Banned Organizations 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US State Department Cuba Sanctions 1US Special Legislative Exclusions

Countries

365Cyprus 192United Kingdom 154France 134Hong Kong SAR China 129China 104Germany 103United States 84Panama 54Malta 53Singapore 51Netherlands 39India 35Czech Republic 33Luxembourg 30Ireland 27Russia 22Canada 22Switzerland 21Spain 21Latvia 19Belgium 19Bermuda 18Sweden 17Finland 17Cambodia 16Poland 15Iran 15Myanmar (Burma)14Mexico 14Slovakia 13Thailand 12Bulgaria 11Belarus 11Liechtenstein 10United Arab Emirates 9Romania 8Jersey 7British Indian Ocean Territory 7Malaysia 7Slovenia 6Japan 6Pakistan 6British Virgin Islands 5Brazil 5Cuba 5Vietnam 4Gibraltar 4Cayman Islands 4Moldova 3Belize 3Italy 2Argentina 2Australia 2Barbados 2Colombia 2Greece 2North Korea 2South Korea 2Lebanon 2Oman 2Seychelles 2Turkmenistan 2Türkiye 2Uganda 2Uzbekistan 1Afghanistan 1Austria 1Azerbaijan 1Burkina Faso 1Bolivia 1Bahamas 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Ethiopia 1Guinea 1Guatemala 1Honduras 1Haiti 1Isle of Man 1Iraq 1Kuwait 1Kazakhstan 1Sri Lanka 1Monaco 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1Nepal 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Ukraine 1Uruguay 1Venezuela 1South Africa

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