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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities

Search guide · Data current as of 2025-04-25

IRAN COMBINE MANUFACTURING CO.
Organization · Sanctioned entity · Iran
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
Sina Currency Exchange Company
Organization · Sanctioned entity · Iran
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
Ehrhardt Pharmacy, Inc.
Company · Debarred entity · United States of America
MMND, LLC
Company · Debarred entity · United States of America
White Beach Watersports Pvt Ltd
Company · Sanctioned entity · Maldives
Philippine National Bank
Company · Philippines
Fayette County Bank
Company · Regulator warning · United States of America
CLAYWEST HOUSE HEALTHCARE LLC
Company · Debarred entity · United States of America
EMPIRE TAX AND ACCOUNTING, INC.
Company · Debarred entity · United States of America
Limited Liability Company Polar Lithium
Organization · Sanctioned entity · Russia
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Pinnacle Investments LLC
Legal entity · Financial crime · Regulator action · United States of America
AWAPUHI TRUCKING LLC
Company · Debarred entity · United States of America
Syskon Pvt Ltd
Company · Sanctioned entity · Maldives
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
N POWELL CO INC
Company · Debarred entity · United States of America
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Palau China Hung-Mun Cultural Association
Organization · Sanctioned entity · Palau
CARTEL DE JALISCO NUEVA GENERACION
Organization · Terrorism · Sanctioned entity · Mexico
2ND FORCE INDUSTRIES
Company · Debarred entity · United States of America
MAZZIOTTA ENTERPRISES
Company · Debarred entity · United States of America
AGUILAR AGUILAR Y CIA. LTDA.
Organization · Sanctioned entity · Colombia

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Data sources

16,084US SAM Procurement Exclusions 14,936India National Stock Exchange Debarred Entities 14,229US FINRA Enforcement Actions 9,170US Trade Consolidated Screening List (CSL)8,658US OFAC Specially Designated Nationals (SDN) List 6,874UK Companies House Disqualified Directors 3,345PermID Open Data 2,909Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,861France AMF Illegal Financial Services list 2,709US Health and Human Sciences Inspector General Exclusions 2,162US OCC Enforcement Actions 1,861Ukraine NSDC State Register of Sanctions 1,835Swiss FINMA Warning List 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,649US Federal Reserve Enforcement Actions 1,613Malaysia Securities Commission Investor Alert List 1,178Swiss SECO Sanctions/Embargoes 998UK HMT/OFSI Consolidated List of Targets 970UK FCDO Sanctions List 903French National Asset Freezing System 896EU Financial Sanctions Files (FSF)880Monaco National Fund Freezing List 875US FDIC Failed Banks 860OpenCorporates 851Belgian Financial Sanctions 800Canadian Consolidated Autonomous Sanctions List 795US SEC Actions Due to Harmed Investors 741Australian Sanctions Consolidated List 741Philippines SEC Advisories 659EU ESMA Sanctions 652Japan Economic Sanctions and List of Eligible People 557EU Council Official Journal Sanctioned Entities 521Malaysia Financial Consumer Alert List 515Legal Entity Identifier (LEI) Reference Data 427Japan METI End User List 415EU Sanctions Map 414New Zealand Russia Sanctions 411Japan METI Russian List 409France AMF Regulatory sanctions 362US OFAC Consolidated (non-SDN) List 340Business Identifier Code (BIC) Reference Data 301US Directorate of Defense Trade Controls AECA Debarments 292Russian National Settlement Depository (NSD, ISIN Assignment)223Brazil Ministry of Labour and Employment slavery prevention list 192Lithuania Illegal Gambling Operators 191Türkiye Asset Freezing Sanctions List (MASAK)190Norges Bank Investment Management observation and exclusion of companies 180Moldovan Sanctions for Terrorism and Proliferation of WMD 175Ukraine SFMS Blacklist 175UN Security Council Consolidated Sanctions 174South Africa Targeted Financial Sanctions 172DPRK Reports 167Qatar Unified Record of Persons and Entities on Sanction List 164US Office of Antiboycott Compliance Requester List 146Ukraine War and Sanctions 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 129Israel Terrorists Organizations and Unauthorized Associations lists 127Cyprus Companies and Corporate Officers 126Israel Prevention of Distribution and Financing of WMDs designations 125US California Medicaid Suspended and ineligible providers 119Russia Banking Registry 116Global Energy Ownership Tracker 110ICIJ Offshore Leaks Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 91Research Organizations Registry 88UK Companies House People with Significant Control 88Syrian Observatory of Political and Economic Networks 85Argentina RePET Sanctions 85Indonesian List of Suspected Terrorists and Terrorist Organizations 84Polish Sanctions Countering Money Laundering and Terror Financing 83Bulgarian Persons of Interest 74Lithuania Illegal Financial Services 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 64Canadian Listed Terrorist Entities 62Malaysia Securities Commission AOB Enforcements 58EU Financial Instruments Reference Data System (FIRDS)56US Special Legislative Exclusions 52Graph-based entity tagging 47Ukraine Consolidated State Registry 38United Arab Emirates Local Terrorist List 32US FATCA Foreign Financial Institution (FFI) List 29Canadian Named Research Organizations list 29US Department of State Terrorist Exclusion 28Iran UANI Business Registry 25EU ESMA Suspensions and Removals 25US New York State Medicaid Exclusions 24Swiss FINMA Final Rulings 22US New Jersey Ineligible Medicaid Providers 20New Zealand Designated Terrorist Entities 19Türkiye Ministry Of Interior Terrorist Wanted List 19US Nevada Medicaid Sanctions 19US Pennsylvania Medicheck list 18US Maryland Sanctioned Providers 18US Ohio Medicaid Excluded and Suspended Providers 18US South Carolina Excluded Providers 15Malaysia MOHA Sanctions List 14Egypt Domestic Terrorist List 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Iraq Terrorist Fund Freezing Lists 13OpenSanctions Research Data 12Indian Ministry of Home Affairs Banned Organizations 12US FCC Covered List 11UK HMT/OFSI Investment Bans 11US Michigan Medicaid Sanctioned Provider List 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9Czech Republic Business Register 8State Register of legal entities in the Republic of Moldova 8US BIS Denied Persons List 8US Delaware Medicaid Sanctioned Providers 7US Minnesota Health Care Programs Excluded Providers 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Kazakh Terrorist and Terror Financing lists 5Polish List of Persons and Entities Subject to Sanctions 5US State Department Cuba Sanctions 5US Louisiana Department of Health Adverse Actions List 4Estonia e-Business Register (E-äriregister)4Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3Companies Operating in the Uyghur Region 3US Arkansas Medicaid Excluded Provider List 3US Missouri Medicaid Provider Terminations 3US Mississippi Medicaid Terminated Provider List 2Iran Sanctions List 2Kyrgyz National List 2RISE Moldova People of interest 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2US Colorado Medicaid Terminated Provider List 2US Massachusetts Suspensions and Exclusions from MassHealth 2Wikidata Entities of Interest 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Georgia Healthcare provider exclusions 1US Indiana Medicaid Terminated Provider List 1US Kansas Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US Nebraska Medicaid Sanctioned Providers

Countries

25,762United States of America 14,890India 6,219United Kingdom 3,723Russia 1,921Switzerland 887Iran 832China 464United Arab Emirates 444Mexico 355Hong Kong SAR 233Türkiye 232Brazil 231Colombia 215Syria 185Lebanon 170North Korea 134Cyprus 126Malaysia 125Belarus 123Panama 122Ukraine 116Singapore 108Germany 107Iraq 94Pakistan 80Bulgaria 73Myanmar 63Marshall Islands 59Guatemala 57Malta 54Venezuela 48Thailand 46France 45Canada 45Netherlands 43South Korea 43British Virgin Islands 41Spain 39DR Congo 38Bangladesh 37Seychelles 35Liberia 34Kuwait 32Bosnia and Herzegovina 31Afghanistan 31Serbia 30Maldives 30Puerto Rico 29Italy 29Cambodia 29Peru 29South Africa 28Japan 28Sudan 28Yemen 27Austria 27Egypt 27Palestinian territories 26Saudi Arabia 25Greece 24Belgium 23Kyrgyzstan 20Honduras 20Kazakhstan 20Oman 19Cuba 19Taiwan 18Czechia 18Libya 17Cayman Islands 17Luxembourg 16Finland 16Gambia 16Liechtenstein 16Vietnam 15Indonesia 15Nicaragua 15Slovakia 14Argentina 14Algeria 14Estonia 14Ireland 14South Sudan 14Kosovo 13Dominican Republic 13Israel 13Qatar 12Jordan 11Central African Republic 11Nigeria 11Paraguay 10Angola 10Belize 10Denmark 10Saint Kitts and Nevis 10Moldova 10Mali 9Benin 9Ecuador 9Gibraltar 9Hungary 9Kenya 9Latvia 9Philippines 9Romania 9Sweden 9Somalia 9Uzbekistan 9Zimbabwe 8Jersey 8Poland 7Armenia 7Chile 7Northern Ireland 7Georgia 7Sierra Leone 7Tunisia 6Azerbaijan 6Eritrea 6North Macedonia 6Norway 6Suriname 6Tajikistan 6Uganda 5Congo-Brazzaville 5Jamaica 5Namibia 5Slovenia 5Crimea (Occupied Ukraine)4Albania 4Australia 4Bahrain 4Bolivia 4Côte d'Ivoire 4Guyana 4Croatia 4Lithuania 4Mauritania 4New Zealand 4Portugal 4Turkmenistan 4Tanzania 4Saint Vincent and the Grenadines 3Barbados 3Burkina Faso 3Curaçao 3Djibouti 3Isle of Man 3Sri Lanka 3Monaco 3Montenegro 3Mozambique 2Antigua and Barbuda 2Bermuda 2Bahamas 2Ethiopia 2Fiji 2Guernsey 2Ghana 2Laos 2Morocco 2Mongolia 2Macao SAR 2Niger 2Nepal 2Rwanda 2El Salvador 2Donetsk (Occupied Ukraine)2Uruguay 2Vanuatu 2Samoa 2Zambia 1American Samoa 1Brunei 1Costa Rica 1Dominica 1European Union 1Guinea 1Haiti 1Iceland 1Comoros 1Mauritius 1Niue 1Palau 1San Marino 1Chad 1Tonga 1Yugoslavia

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