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Search guide · Data current as of 2025-04-22

NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
Tanyuan Technology Co. Ltd.
Company · Trade risk · Sanctioned entity · China
SOCIETE GENERALE
Company · France
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Company · Sanctioned entity · China
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Avic Shenyang Aircraft Company Limited
Company · Debarred entity · Sanctioned entity · China
MFA INCORPORATED
Company · Debarred entity · United States of America
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
XL GROUP LTD
Company · Bermuda
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Sanctioned entity · Bermuda · China · Hong Kong SAR
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
General Electric Co
Company · United States of America
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
Netposa Technologies Limited
Company · Debarred entity · Sanctioned entity · China
NVision Czech Republic a.s.
Company · Czechia
Orka Holding AD
Company · Sanctioned entity · North Macedonia

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Topics

556Public listed company 239Sanctioned entity 101Sanction-linked entity 82Bank 51Debarred entity 46Disqualified 29Export controlled 17Financial services 9Regulator warning 8Trade risk 7Offshore 7State-owned enterprise 4Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

433Legal Entity Identifier (LEI) Reference Data 228PermID Open Data 217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155US OFAC Specially Designated Nationals (SDN) List 104Ukraine NSDC State Register of Sanctions 101Graph-based entity tagging 96Business Identifier Code (BIC) Reference Data 90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes 62US OFAC Consolidated (non-SDN) List 55Global Energy Ownership Tracker 54Canadian Consolidated Autonomous Sanctions List 50UK HMT/OFSI Consolidated List of Targets 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 47UK FCDO Sanctions List 46UK Companies House Disqualified Directors 44EU Sanctions Map 44Monaco National Fund Freezing List 43Australian Sanctions Consolidated List 43Belgian Financial Sanctions 43EU Council Official Journal Sanctioned Entities 43New Zealand Russia Sanctions 36Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29Japan METI Russian List 28UK Companies House People with Significant Control 28US DoD Chinese military companies 24EU ESMA Suspensions and Removals 18ICIJ Offshore Leaks Database 17US FATCA Foreign Financial Institution (FFI) List 16Norges Bank Investment Management observation and exclusion of companies 15OpenSanctions Research Data 11OpenCorporates 11US UFLPA Entity List 9EU ESMA Sanctions 9Czech Republic Business Register 6Research Organizations Registry 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Companies Operating in the Uyghur Region 4Iran UANI Business Registry 4Japan METI End User List 4DPRK Reports 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FCC Covered List 1WorldBank Debarred Providers

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