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Search guide · Data current as of 2024-12-26

SuperCam
Company · Sanctioned entity · Russia
Siri
Vessel · Sanctioned entity
Sberbank
Company · Sanctioned entity
Trust
Vessel · Sanctioned entity
ENICS
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Sanctioned entity
Novikombank
Company · Sanctioned entity
Spark TT
Company · Sanctioned entity · Russia
Streloy
Company · Sanctioned entity · Russia
PLAZ
Company · Sanctioned entity · Russia
Premier
Vessel · Sanctioned entity
NPCAP
Company · Sanctioned entity · Russia
NitroCapitals
Company · Regulator warning
Binck Bank
Company · Regulator warning
Inertactive Trade
Company · Regulator warning
EXO CAPITAL MARKETS LTD
Company · Regulator warning
La Franco-Suédoise d’investissement (www.franco-suedoise-investissement.fr)
Company · Regulator warning
General Trade
Company · Regulator warning
REGIS-TR S.A.
Company · Regulator warning
Crest View International
Company · Regulator warning
Globalmarkets
Company · Regulator warning
Go Capital FX (Go Capital 123 - Lancelot Equity Ltd.)
Company · Regulator warning
Summit Trade
Company · Regulator warning
Evans Chamberlain
Company · Regulator warning
AllTradeMarkets
Company · Regulator warning

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Data sources

218,678Legal Entity Identifier (LEI) Reference Data 176,483EU Financial Instruments Reference Data System (FIRDS)107,547Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52,995Graph-based entity tagging 35,327OpenFIGI Securities Information 18,995Russian National Settlement Depository (NSD, ISIN Assignment)13,550Global Energy Ownership Tracker 10,733US SAM Procurement Exclusions 7,816Brazil National Register of Disreputable and Suspended Companies 6,595US Trade Consolidated Screening List (CSL)6,504UK Companies House Disqualified Directors 6,230Ukraine NSDC State Register of Sanctions 5,991US OFAC Specially Designated Nationals (SDN) List 4,969ICIJ Offshore Leaks Database 3,221US Health and Human Sciences Inspector General Exclusions 3,182PermID Open Data 3,046DPRK Reports 2,385EU ESMA Suspensions and Removals 2,307Iran UANI Business Registry 2,157US OCC Enforcement Actions 1,797Business Identifier Code (BIC) Reference Data 1,645US Federal Reserve Enforcement Actions 1,595Georgia Public Official Asset Declarations 1,391US Public Alert: Unregistered Soliciting Entities (PAUSE)1,362Swiss SECO Sanctions/Embargoes 1,256US FATCA Foreign Financial Institution (FFI) List 884OpenCorporates 871US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 771EU Council Official Journal Sanctioned Entities 746EU Sanctions Map 745UK HMT/OFSI Consolidated List of Targets 701French National Asset Freezing System 680Monaco National Fund Freezing List 675UK FCDO Sanctions List 658Canadian Consolidated Autonomous Sanctions List 652EU Financial Sanctions Files (FSF)652Ukraine War and Sanctions 649EU ESMA Sanctions 636EBRD Ineligible Entities 619Belgian Financial Sanctions 608Inter-American Development Bank Sanctions 586Russia Banking Registry 579US OFAC Consolidated (non-SDN) List 563US State Department Cuba Sanctions 460US Michigan Medicaid Sanctioned Provider List 444Japan Economic Sanctions and List of Eligible People 440WorldBank Debarred Providers 439Asian Development Bank Sanctions 426African Development Bank Debarred Entities 423UK Companies House People with Significant Control 367New Zealand Russia Sanctions 358Australian Sanctions Consolidated List 358Cyprus Companies and Corporate Officers 332Ukraine Consolidated State Registry 288US Minnesota Health Care Programs Excluded Providers 284Syrian Observatory of Political and Economic Networks 274US Pennsylvania Medicheck list 271US Louisiana Department of Health Adverse Actions List 240US Advisory on North Korean Joint Ventures 234US Georgia Healthcare provider exclusions 211US Ohio Medicaid Excluded and Suspended Providers 206Liechtenstein Posted Workers Act (EntsG) Sanctions 189Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 171Japan METI End User List 155US Maryland Sanctioned Providers 140US Office of Antiboycott Compliance Requester List 112RISE Moldova People of interest 112US Kentucky Terminated and Excluded Providers 105Brazil List of Debarred Bidders 104Polish List of Persons and Entities Subject to Sanctions 104US UFLPA Entity List 102Research Organizations Registry 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 97US Nebraska Medicaid Sanctioned Providers 82Companies Operating in the Uyghur Region 77Israel Prevention of Distribution and Financing of WMDs designations 75US DoD Chinese military companies 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 68South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 63Qatar Unified Record of Persons and Entities on Sanction List 61UNSC 1718 Designated Vessels List 56Türkiye Asset Freezing Sanctions List (MASAK)56US Special Legislative Exclusions 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)50China Sanctions Research 38OpenSanctions Research Data 31US New Jersey Ineligible Medicaid Providers 28State Register of legal entities in the Republic of Moldova 28Moldovan Ban List of Economic Operators 27Czech Republic Business Register 27US New York State Medicaid Exclusions 26Canadian Named Research Organizations list 26US Delaware Medicaid Sanctioned Providers 25US Alaska Medical Assistance Excluded Provider List 25US FinCEN 311 and 9714 Special Measures 20C4ADS Long Shadows (Xinjiang)20US South Carolina Excluded Providers 18Israel Terrorists Organizations and Unauthorized Associations lists 17Lithuanian International Sanctions 16US Nevada Medicaid Sanctions 15US CBP Withhold Release Orders and Findings 14Estonia e-Business Register (E-äriregister)13Bulgarian Persons of Interest 13US New Hampshire Medicaid Exclusion and Sanction List 12Luxembourg Administrative Sanctions 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11US Maine Medicaid Excluded Providers 9UK HMT/OFSI Investment Bans 9US BIS Denied Persons List 8US Colorado Medicaid Terminated Provider List 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Canadian Listed Terrorist Entities 6Kazakhstan State Register of legal entities 6France AMF Regulatory sanctions 6US Kansas Medicaid Terminated Provider List 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5US Hawaii Medicaid Exclusions and Reinstatements 5US Iowa Medicaid Terminated Provider List 5US Missouri Medicaid Provider Terminations 5US Montana Medicaid Excluded and Terminated Providers 4United Arab Emirates Local Terrorist List 4US Indiana Medicaid Terminated Provider List 3EU Early Detection and Exclusion System (EDES)3Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 3US Massachusetts Suspensions and Exclusions from MassHealth 3US Mississippi Medicaid Terminated Provider List 3US Department of State Terrorist Exclusion 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EITI State-Owned Enterprises Database 2France AMF Illegal Financial Services list 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2India National Stock Exchange Debarred Entities 2Iran Sanctions List 2Kazakh Terrorist and Terror Financing lists 2Polish Sanctions Countering Money Laundering and Terror Financing 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Swiss FINMA Warning List 1Czech Republic National Sanctions 1UK Proscribed Terrorist Groups or Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Slovenia Business Restrictions 1US FINRA Enforcement Actions 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US SEC Actions Due to Harmed Investors 1US Washington State Provider Termination and Exclusion List 1Wikidata Entities of Interest

Countries

216,402Germany 124,049Russia 21,815United States 8,150Brazil 7,387United Kingdom 5,450China 3,498Bermuda 2,889France 2,505Hong Kong SAR China 1,328Italy 1,127Malta 1,081North Korea 733India 643Cyprus 587Cuba 556Iran 492Austria 460Switzerland 455Türkiye 447British Virgin Islands 443Uzbekistan 436Indonesia 417Ukraine 408Panama 392Japan 351United Arab Emirates 308Singapore 305Australia 271Czech Republic 270Bulgaria 265Liberia 248Spain 242Poland 240Canada 240Liechtenstein 211South Korea 203Malaysia 196Syria 192Greece 191Netherlands 183Mexico 183Norway 182Vietnam 158Sweden 152Thailand 147Taiwan 144Croatia 139Moldova 133South Africa 128Marshall Islands 125Pakistan 120Finland 115Venezuela 111Bangladesh 110Romania 109Luxembourg 108Philippines 106Cambodia 105Ireland 103Denmark 102Belgium 96Myanmar (Burma)96Nigeria 95Slovakia 92Kenya 91Gabon 86Slovenia 85Cayman Islands 82Belarus 80Kazakhstan 76Lebanon 73Latvia 73Saudi Arabia 71Barbados 71Hungary 63St. Kitts & Nevis 63Mongolia 62Palau 61Cook Islands 60Colombia 59Portugal 58Tanzania 56Argentina 56Iraq 56New Zealand 54Sierra Leone 48Egypt 45Belize 45Chile 45Estonia 44Isle of Man 42Bahamas 41Israel 40Bosnia & Herzegovina 40Honduras 39Oman 38Guatemala 38Peru 37Jersey 37Mauritius 37Zambia 36Antigua & Barbuda 36Dominican Republic 36Qatar 34Togo 33Kuwait 30Bolivia 30Laos 30Monaco 30Puerto Rico 29Serbia 28Cameroon 26Seychelles 24Nepal 24Uganda 23Guinea 23Jordan 23Comoros 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20El Salvador 19Tajikistan 18Angola 18Ecuador 18Guernsey 18Kyrgyzstan 18Tuvalu 18Zimbabwe 17Djibouti 17Algeria 17Libya 17Nicaragua 16Ghana 16Guyana 16Maldives 15Armenia 15Sri Lanka 14Congo - Kinshasa 14Gibraltar 14Palestinian Territories 14Sudan 13Bahrain 13Eswatini 12Congo - Brazzaville 12Côte d’Ivoire 12Morocco 12Paraguay 11Namibia 11Senegal 11Uruguay 11Yemen 10Afghanistan 10Costa Rica 10St. Vincent & Grenadines 10Samoa 9Central African Republic 9San Marino 9São Tomé & Príncipe 9Trinidad & Tobago 8Albania 8Ethiopia 8Haiti 8Madagascar 8North Macedonia 8Tunisia 7Botswana 7Eritrea 7Equatorial Guinea 7British Indian Ocean Territory 7Jamaica 7Vanuatu 6Curaçao 6Macao SAR China 6South Sudan 6Turkmenistan 5Burkina Faso 5Brunei 5Iceland 5New Caledonia 5Niue 5Somalia 5Crimea (Occupied Ukraine)4Dominica 4Kiribati 4Mauritania 4Malawi 4Niger 4Papua New Guinea 3Anguilla 3Burundi 3French Guiana 3Gambia 3Guinea-Bissau 3Montenegro 2Aruba 2Bhutan 2Scotland 2St. Lucia 2Mali 2Montserrat 2Rwanda 2Suriname 2Timor-Leste 1Andorra 1American Samoa 1Benin 1Cape Verde 1Faroe Islands 1Northern Ireland 1Nauru 1Sint Maarten 1Turks & Caicos Islands 1Tonga 1Vatican City 1Kosovo 1Yugoslavia

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