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Search guide · Data current as of 2025-04-16

SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LIMITED
Company · Japan
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
RUDOLF WOLFF LIMITED
Organization · United Kingdom
OPTIN BANK ASA
Organization · Norway
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
JOHN'S PHARMACY
Company · Debarred entity · United States of America
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
Xinjiang Maoye International Trade Co., Ltd.
Organization · Trade risk · China
Randy Lew Williams
Legal entity · Sanctioned entity · United States of America
Soi-disant "Garde de Lougansk"
Organization · Sanctioned entity
RCI BANK UK LIMITED
Organization · United Kingdom
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
COGEFI GESTION
Organization · France
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Legal entity
INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE II
Company · Denmark
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Organization · Sanctioned entity · Russia
Ariantel
Company · Sanctioned entity · Iran
Bushehr Prison
Company · Sanctioned entity · Iran
Alar Twelfth Regiment Nankou Asset Management Co., Ltd.
Organization · Trade risk · China
Xinhe County Jiali Agricultural Development Co., Ltd. Yuqihate Township Ginning Factory
Organization · Trade risk · China
Vaerdipapirfonden Nordea Invest Portefolje PM Globale Aktier Fokus KL
Company · Denmark
Kizil Suxinrong Leather Co., Ltd.
Organization · Trade risk · China

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Data sources

121,977Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,290Companies Operating in the Uyghur Region 51,103Graph-based entity tagging 32,487Business Identifier Code (BIC) Reference Data 19,402Global Energy Ownership Tracker 16,102US SAM Procurement Exclusions 14,926India National Stock Exchange Debarred Entities 13,737US FINRA Enforcement Actions 12,729US Trade Consolidated Screening List (CSL)10,195ICIJ Offshore Leaks Database 8,733US OFAC Specially Designated Nationals (SDN) List 8,517US New York State Medicaid Exclusions 8,270Brazil National Register of Disreputable and Suspended Companies 7,509UK Companies House Disqualified Directors 7,419Ukraine NSDC State Register of Sanctions 6,113Russian National Settlement Depository (NSD, ISIN Assignment)5,876Slovenia Business Restrictions 4,030Georgia Public Official Asset Declarations 3,578PermID Open Data 3,243US Health and Human Sciences Inspector General Exclusions 2,913Legal Entity Identifier (LEI) Reference Data 2,897US New Jersey Ineligible Medicaid Providers 2,861France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,687DPRK Reports 2,657US FATCA Foreign Financial Institution (FFI) List 2,395Iran UANI Business Registry 2,162US OCC Enforcement Actions 2,143US Alabama Medicaid Suspended Providers 2,008EU ESMA Suspensions and Removals 1,828Swiss FINMA Warning List 1,712Swiss SECO Sanctions/Embargoes 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,646US Federal Reserve Enforcement Actions 1,613Malaysia Securities Commission Investor Alert List 1,293Canadian Consolidated Autonomous Sanctions List 1,252UK HMT/OFSI Consolidated List of Targets 1,244French National Asset Freezing System 1,212Ukraine War and Sanctions 1,204Monaco National Fund Freezing List 1,176EU Financial Sanctions Files (FSF)1,163US California Medicaid Suspended and ineligible providers 1,152Cyprus Companies and Corporate Officers 1,140Ukraine Consolidated State Registry 1,094Belgian Financial Sanctions 1,085UK FCDO Sanctions List 1,073US Nevada Medicaid Sanctions 1,053EBRD Ineligible Entities 1,052Asian Development Bank Sanctions 996WorldBank Debarred Providers 957EU Council Official Journal Sanctioned Entities 923OpenCorporates 875US FDIC Failed Banks 812Australian Sanctions Consolidated List 792US SEC Actions Due to Harmed Investors 772US South Carolina Excluded Providers 746Japan METI End User List 741Philippines SEC Advisories 731African Development Bank Debarred Entities 704RISE Moldova People of interest 694Japan Economic Sanctions and List of Eligible People 685EU Sanctions Map 674Inter-American Development Bank Sanctions 658EU ESMA Sanctions 647US Arkansas Medicaid Excluded Provider List 608Japan METI Russian List 599Syrian Observatory of Political and Economic Networks 579Russia Banking Registry 564US State Department Cuba Sanctions 561US Delaware Medicaid Sanctioned Providers 551US Louisiana Department of Health Adverse Actions List 521Malaysia Financial Consumer Alert List 487US Michigan Medicaid Sanctioned Provider List 475New Zealand Russia Sanctions 452UK Companies House People with Significant Control 452Israel Terrorists Organizations and Unauthorized Associations lists 440US BIS Denied Persons List 409France AMF Regulatory sanctions 362US OFAC Consolidated (non-SDN) List 314US Arizona Medicaid Suspensions and Terminations 301US Directorate of Defense Trade Controls AECA Debarments 299Türkiye Asset Freezing Sanctions List (MASAK)293US Minnesota Health Care Programs Excluded Providers 290US Colorado Medicaid Terminated Provider List 277The Sentry Atlas 277US Massachusetts Suspensions and Exclusions from MassHealth 275US Pennsylvania Medicheck list 255Research Organizations Registry 248US Missouri Medicaid Provider Terminations 247Canadian Named Research Organizations list 234US Washington State Provider Termination and Exclusion List 229US Advisory on North Korean Joint Ventures 223Brazil Ministry of Labour and Employment slavery prevention list 217Liechtenstein Posted Workers Act (EntsG) Sanctions 216US Iowa Medicaid Terminated Provider List 213European Parliament Members 211US Ohio Medicaid Excluded and Suspended Providers 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 196Moldovan Sanctions for Terrorism and Proliferation of WMD 192Lithuania Illegal Gambling Operators 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 191South Africa Targeted Financial Sanctions 190Norges Bank Investment Management observation and exclusion of companies 185Qatar Unified Record of Persons and Entities on Sanction List 165US North Dakota Medicaid Terminated Provider List 164US Office of Antiboycott Compliance Requester List 159US Kansas Medicaid Terminated Provider List 159US Maryland Sanctioned Providers 154Bulgarian Persons of Interest 144US UFLPA Entity List 142United Arab Emirates Local Terrorist List 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 133Israel Prevention of Distribution and Financing of WMDs designations 130EU Financial Instruments Reference Data System (FIRDS)123Brazil List of Debarred Bidders 117Indonesian List of Suspected Terrorists and Terrorist Organizations 116US North Carolina Excluded Providers List 113US Kentucky Terminated and Excluded Providers 106Polish List of Persons and Entities Subject to Sanctions 105US Georgia Healthcare provider exclusions 105US Mississippi Medicaid Terminated Provider List 102US Nebraska Medicaid Sanctioned Providers 100Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 96Georgian Company Registry 95UK Proscribed Terrorist Groups or Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 87China Sanctions Research 85Canadian Listed Terrorist Entities 80Kazakh Terrorist and Terror Financing lists 74Lithuania Illegal Financial Services 72State Register of legal entities in the Republic of Moldova 71Iran Sanctions List 70Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Indian Ministry of Home Affairs Banned Organizations 66US CBP Withhold Release Orders and Findings 62Malaysia Securities Commission AOB Enforcements 56US Special Legislative Exclusions 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Moldovan Ban List of Economic Operators 48Iraq Terrorist Fund Freezing Lists 41US Indiana Medicaid Terminated Provider List 36Czech Republic Business Register 26US Alaska Medical Assistance Excluded Provider List 25Swiss FINMA Final Rulings 25OpenSanctions Research Data 25US FinCEN 311 and 9714 Special Measures 23Malaysia MOHA Sanctions List 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 21Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 18Estonia e-Business Register (E-äriregister)17Nigeria Sanctions List 15Lithuanian International Sanctions 14Egypt Domestic Terrorist List 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Maine Medicaid Excluded Providers 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11US West Virginia Medicaid Provider Exclusions and Terminations 7US Tennessee Terminated Providers List 6Kazakhstan State Register of legal entities 5US Hawaii Medicaid Exclusions and Reinstatements 5US Montana Medicaid Excluded and Terminated Providers 3Netherlands National Sanctionlist Terrorism 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets

Countries

128,639Russia 66,660China 53,989United States of America 16,459India 13,228United Kingdom 9,227Brazil 5,950Slovenia 4,165Bermuda 3,460Italy 3,051Switzerland 2,858France 2,590British Virgin Islands 2,393Germany 2,051Hong Kong SAR 1,800Malta 1,466Iran 1,342United Arab Emirates 1,184Australia 1,136Indonesia 1,133Ukraine 1,108North Korea 1,041Japan 974Singapore 947Netherlands 939Türkiye 861Cyprus 855Canada 752Spain 730Ireland 729Austria 685Mexico 664Malaysia 631Philippines 616Cuba 577Luxembourg 547Sweden 538Syria 528South Korea 527Pakistan 519South Africa 471Taiwan 445Belgium 418Colombia 414Iraq 398Finland 382Norway 382Poland 359Thailand 355Vietnam 350Denmark 339Lebanon 321Ecuador 318Panama 317Belarus 311Lithuania 286Liechtenstein 273Bulgaria 272Czechia 272Cayman Islands 261Bangladesh 261Myanmar 248Saudi Arabia 237Nigeria 228Portugal 220Greece 205Romania 197Kazakhstan 196Hungary 194Kenya 185South Sudan 182New Zealand 179Egypt 175Mauritius 174Israel 166Dominican Republic 159Argentina 157Guatemala 151Kuwait 149Venezuela 144Cambodia 142Chile 142Peru 139Slovakia 136Jersey 136Moldova 132Latvia 131Seychelles 129Qatar 116Azerbaijan 115Jordan 113Bahrain 112Oman 112Uzbekistan 111Croatia 110Marshall Islands 100Bahamas 100Zimbabwe 98Afghanistan 97Estonia 96Serbia 94Mongolia 93Libya 92Bosnia and Herzegovina 92Honduras 88Palestinian territories 88Tanzania 88Uganda 86Guernsey 86Sri Lanka 85Liberia 83Monaco 81DR Congo 78Puerto Rico 78Sudan 78Zambia 75Ghana 74Yemen 72Jamaica 72Laos 69Georgia 69Kyrgyzstan 67Bolivia 67Isle of Man 66Angola 66Algeria 63Morocco 61Tajikistan 59Mozambique 59Nepal 58Côte d'Ivoire 56El Salvador 55Trinidad and Tobago 53Ethiopia 53Paraguay 52Somalia 51Senegal 51Tunisia 50Armenia 49Uruguay 48Costa Rica 46Macao SAR 46Nicaragua 45Gibraltar 44Barbados 44Botswana 43Belize 43Namibia 41Maldives 38Congo-Brazzaville 38European Union 36Guinea 36Iceland 35North Macedonia 34Albania 34Curaçao 33Mali 32Burkina Faso 32Togo 31Cameroon 31Gambia 31Saint Kitts and Nevis 31Kosovo 30Mauritania 30Sierra Leone 29Benin 29Niger 25Madagascar 25Malawi 22Guyana 22Haiti 22New Caledonia 22Rwanda 22Turkmenistan 21Central African Republic 21Papua New Guinea 20Suriname 19Antigua and Barbuda 19Djibouti 19Eswatini 19Vanuatu 18Montenegro 18Chad 17Burundi 17Brunei 17Eritrea 17Samoa 15Andorra 15Equatorial Guinea 14Fiji 14Saint Lucia 13Dominica 13Gabon 13British Indian Ocean Territory 12Aruba 12Cape Verde 12Saint Vincent and the Grenadines 11French Polynesia 11San Marino 10Bhutan 10Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Timor-Leste 7Northern Ireland 7Réunion 7Solomon Islands 7São Tomé and Príncipe 7Sint Maarten 7Turks and Caicos Islands 7Tonga 7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba 6Lesotho 5Anguilla 5Faroe Islands 5Scotland 5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis and Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Holy See 2American Samoa 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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