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Search guide · Data current as of 2024-11-21

M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
Wondwossen, Dawit
Legal entity · Debarred entity · Kenya
Shaanxi Jiaming Industry Co. Ltd.
Legal entity · Debarred entity · China
named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).
Legal entity · Debarred entity · Indonesia
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
Hebei Construction Group Corporation Limited Gaoyi Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengdu Branch
Legal entity · Debarred entity · China
Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Legal entity · Debarred entity · China
FAR KURLISH MONTAJ INVEST (
Legal entity · Debarred entity · Uzbekistan
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Legal entity · Debarred entity · China
XCCG Tongda New Material Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Zytron Systems
Legal entity · Debarred entity · India
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
Islam, Md. Zahidul (Faruk)
Legal entity · Debarred entity · Bangladesh
SCHÖNE, DR. HANS PETER
Legal entity · Debarred entity · Germany
Xinjiang Huatian Engineering Construction Co., Ltd.
Legal entity · Debarred entity · China
Zeng, Xianglin
Legal entity · Debarred entity · China
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Hebei Construction Group Corporation Limited Youwei Branch
Legal entity · Debarred entity · China
Dayong, Liu
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China

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Topics

32,735Debarred entity 30,581Bank 18,461Sanctioned entity 14,541Regulator action 9,620Regulator warning 6,791Financial crime 2,792Sanction-linked entity 512Person of interest 500Terrorism 419Export controlled 285Counter-sanctioned entity 236Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

34,881Business Identifier Code (BIC) Reference Data 14,740India National Stock Exchange Debarred Entities 14,150US FINRA Enforcement Actions 12,515US SAM Procurement Exclusions 8,345US New York State Medicaid Exclusions 7,469US Trade Consolidated Screening List (CSL)5,877Slovenia Business Restrictions 5,655Russian National Settlement Depository (NSD, ISIN Assignment)4,029US OFAC Specially Designated Nationals (SDN) List 3,641US New Jersey Ineligible Medicaid Providers 3,004ICIJ Offshore Leaks Database 2,792Graph-based entity tagging 2,735Global Energy Ownership Tracker 2,678France AMF Illegal Financial Services list 2,489Ukraine NSDC State Register of Sanctions 2,400Georgia Public Official Asset Declarations 1,822EU ESMA Suspensions and Removals 1,711Swiss FINMA Warning List 1,530Malaysia Securities Commission Investor Alert List 1,266EBRD Ineligible Entities 1,231Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,171Legal Entity Identifier (LEI) Reference Data 1,007US Nevada Medicaid Sanctions 998Swiss SECO Sanctions/Embargoes 960US South Carolina Excluded Providers 788Asian Development Bank Sanctions 784US Arkansas Medicaid Excluded Provider List 774US SEC Actions Due to Harmed Investors 737Philippines SEC Advisories 702Ukraine Consolidated State Registry 658Cyprus Companies and Corporate Officers 601WorldBank Debarred Providers 591RISE Moldova People of interest 588Canadian Consolidated Autonomous Sanctions List 574French National Asset Freezing System 553Japan METI End User List 533UK HMT/OFSI Consolidated List of Targets 529UK FCDO Sanctions List 524Monaco National Fund Freezing List 520EU Financial Sanctions Files (FSF)519Belgian Financial Sanctions 509Malaysia Financial Consumer Alert List 464US BIS Denied Persons List 410Australian Sanctions Consolidated List 391France AMF Regulatory sanctions 388DPRK Reports 378Israel Terrorists Organizations and Unauthorized Associations lists 355US Arizona Medicaid Suspensions and Terminations 353African Development Bank Debarred Entities 319Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 295US Colorado Medicaid Terminated Provider List 282US California Medicaid Suspended and ineligible providers 270Türkiye Asset Freezing Sanctions List (MASAK)262US Massachusetts Suspensions and Exclusions from MassHealth 259Japan Economic Sanctions and List of Eligible People 239US Missouri Medicaid Provider Terminations 236US Public Alert: Unregistered Soliciting Entities (PAUSE)233US Washington State Provider Termination and Exclusion List 231US Louisiana Department of Health Adverse Actions List 225Canadian Named Research Organizations list 215European Parliament Members 211US Iowa Medicaid Terminated Provider List 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 183US North Dakota Medicaid Terminated Provider List 155Moldovan Sanctions for Terrorism and Proliferation of WMD 154US Mississippi Medicaid Terminated Provider List 151The Sentry Atlas 144UN Security Council Consolidated Sanctions 144US Kansas Medicaid Terminated Provider List 143Ukraine SFMS Blacklist 142Qatar Unified Record of Persons and Entities on Sanction List 141Bulgarian Persons of Interest 136Research Organizations Registry 131United Arab Emirates Local Terrorist List 131Luxembourg Administrative Sanctions 127US North Carolina Excluded Providers List 122South Africa Targeted Financial Sanctions 117Indonesian List of Suspected Terrorists and Terrorist Organizations 97Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 91UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 87New Zealand Russia Sanctions 79Israel Prevention of Distribution and Financing of WMDs designations 78Kazakh Terrorist and Terror Financing lists 73Lithuania Illegal Financial Services 72Canadian Listed Terrorist Entities 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 58US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)42EU Sanctions Map 41US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)30Moldovan Ban List of Economic Operators 26EU Council Official Journal Sanctioned Entities 25Swiss FINMA Final Rulings 23State Register of legal entities in the Republic of Moldova 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 19Türkiye Ministry Of Interior Terrorist Wanted List 15Nigeria Sanctions List 14Egypt Domestic Terrorist List 14US OFAC Consolidated (non-SDN) List 9Estonia e-Business Register (E-äriregister)8Brazil National Register of Disreputable and Suspended Companies 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UK Companies House People with Significant Control 5US FinCEN 311 and 9714 Special Measures 3Netherlands National Sanctionlist Terrorism 3US UFLPA Entity List 2UK HMT/OFSI Investment Bans 1Czech Republic National Sanctions 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 1Wikidata Entities of Interest

Countries

38,611United States 15,190India 11,399Russia 5,932Slovenia 4,868United Kingdom 3,790China 3,229Italy 2,683France 2,588Switzerland 1,716Germany 1,371Hong Kong SAR China 1,198Iran 939United Arab Emirates 841Netherlands 766Australia 724Bermuda 720Ireland 702Cyprus 691Singapore 664Ukraine 634Spain 619Canada 612Japan 579Austria 567Luxembourg 558Mexico 505Philippines 471Malaysia 464Malta 461Türkiye 457Sweden 419North Korea 413Iraq 404Belgium 364Colombia 362Pakistan 353Belarus 345Indonesia 334South Africa 325Finland 324Syria 313Denmark 313Lithuania 309Ecuador 309Norway 305South Korea 304Lebanon 293Brazil 268Taiwan 256Poland 241British Virgin Islands 236Bulgaria 225Panama 221Thailand 215Cayman Islands 206Vietnam 189Liechtenstein 189Portugal 184Czech Republic 178Guatemala 175Myanmar (Burma)174Nigeria 169Saudi Arabia 162Greece 159Hungary 148Dominican Republic 147Romania 142Israel 134Kenya 134New Zealand 129Egypt 126Bangladesh 111Jersey 110Kazakhstan 110Slovakia 110Uzbekistan 109Peru 108Venezuela 107Kuwait 104Cambodia 99Argentina 95Bahrain 94Chile 94Jordan 94Mauritius 93Afghanistan 93Croatia 84Bahamas 82Congo - Kinshasa 82Uganda 80Honduras 80Qatar 80Sudan 79Libya 77Palestinian Territories 76Yemen 75Estonia 73Zimbabwe 72Guernsey 68Jamaica 68Latvia 67Azerbaijan 67Sri Lanka 67Serbia 64Tanzania 63Oman 62Kyrgyzstan 61South Sudan 60Moldova 59Georgia 59Ghana 58Bolivia 58Liberia 53Bosnia & Herzegovina 53Monaco 53Marshall Islands 51Tajikistan 50Côte d’Ivoire 49Isle of Man 49Morocco 49Mongolia 48Angola 48Somalia 47Senegal 46Costa Rica 46Laos 45Puerto Rico 44Tunisia 44Trinidad & Tobago 43Ethiopia 42El Salvador 42Uruguay 41Armenia 41Belize 40Nepal 39Algeria 39Macao SAR China 39Zambia 38Maldives 38Mozambique 38Paraguay 37European Union 37Gibraltar 36Barbados 36Togo 35Cuba 35Iceland 34Namibia 32Botswana 32Curaçao 31Gambia 30Mali 29Burkina Faso 29Nicaragua 28Benin 28Guinea 28North Macedonia 27Congo - Brazzaville 27Seychelles 27Kosovo 26Central African Republic 25Albania 25Guyana 24Cameroon 23Malawi 23Sierra Leone 22Haiti 22Madagascar 22Mauritania 22Niger 22Rwanda 19Burundi 19St. Kitts & Nevis 18Djibouti 17Vanuatu 16Andorra 16Brunei 16New Caledonia 16Suriname 15Montenegro 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 13Dominica 13Equatorial Guinea 12Cape Verde 12San Marino 11Eritrea 11Fiji 11French Polynesia 11St. Vincent & Grenadines 9Aruba 9Gabon 9Comoros 8Guinea-Bissau 8Martinique 8Eswatini 8Samoa 7Caribbean Netherlands 7Bhutan 7British Indian Ocean Territory 7Lesotho 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 7Tonga 6Faroe Islands 6Timor-Leste 6Donetsk (Occupied Ukraine)5Cook Islands 5Northern Ireland 5Grenada 5U.S. Virgin Islands 4Guadeloupe 4Wallis & Futuna 3Anguilla 3Northern Mariana Islands 3Palau 3Vatican City 2Greenland 2Guam 2Kiribati 2Crimea (Occupied Ukraine)1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1French Guiana 1Montserrat 1Niue 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte

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