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Search guide · Data current as of 2025-01-09

PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Anhui Xinya New Materials Co. Ltd.
Company · Sanctioned entity · China
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Company · Sanctioned entity · China
COMUS FZCO
Company · Sanctioned entity · United Arab Emirates
Al Hakeel Al Aswad Oil Trading LLC
Company · Sanctioned entity · United Arab Emirates
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
Zhuhai Seine Printing Technology Co. Ltd.
Company · Sanctioned entity · China
BOM ASSET MANAGEMENT LTD
Company · Sanctioned entity · Cyprus
BANCO CENTRAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
Daytek Chongqing International Trade Co
Company · Sanctioned entity · China
Tose-e Melli Group Investment Company
Company · Sanctioned entity · Iran
Ahetei Limited
Company · Sanctioned entity · Cyprus
Deniz Capital Maritime Inc
Company · Sanctioned entity · St. Kitts & Nevis
ABLEFAST LOGISTICS SHENZHEN LIMITED
Company · Sanctioned entity · China
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
Jam Petrochemical Company
Company · Sanctioned entity · Iran
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
MAGNISERVIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye

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Topics

3,155Sanctioned entity 208Public listed company 187Bank 50Debarred entity 34Sanction-linked entity 18Trade risk 14Offshore 14Terrorism 11Counter-sanctioned entity 6Financial services 5Person of interest 3Export controlled 2Regulator action 1Political party

Data sources

3,191PermID Open Data 2,988US Trade Consolidated Screening List (CSL)2,747US OFAC Specially Designated Nationals (SDN) List 2,670US SAM Procurement Exclusions 1,233Russian Unified State Register of Legal Entities (as at Jan 1, 2022)976Ukraine NSDC State Register of Sanctions 561Swiss SECO Sanctions/Embargoes 431Legal Entity Identifier (LEI) Reference Data 394Canadian Consolidated Autonomous Sanctions List 388UK HMT/OFSI Consolidated List of Targets 388OpenCorporates 365French National Asset Freezing System 359EU Financial Sanctions Files (FSF)347Monaco National Fund Freezing List 343Belgian Financial Sanctions 337UK FCDO Sanctions List 283US OFAC Consolidated (non-SDN) List 281Japan Economic Sanctions and List of Eligible People 257EU Council Official Journal Sanctioned Entities 240EU Sanctions Map 231New Zealand Russia Sanctions 218Australian Sanctions Consolidated List 213Russian National Settlement Depository (NSD, ISIN Assignment)190Business Identifier Code (BIC) Reference Data 109Russia Banking Registry 78Cyprus Companies and Corporate Officers 75US State Department Cuba Sanctions 74Japan METI End User List 67UK Companies House People with Significant Control 56Global Energy Ownership Tracker 55US UFLPA Entity List 46ICIJ Offshore Leaks Database 44US DoD Chinese military companies 41Research Organizations Registry 34Graph-based entity tagging 32EU Financial Instruments Reference Data System (FIRDS)32DPRK Reports 26Ukraine Consolidated State Registry 26Syrian Observatory of Political and Economic Networks 23OpenSanctions Research Data 18Companies Operating in the Uyghur Region 17Israel Prevention of Distribution and Financing of WMDs designations 16Ukraine War and Sanctions 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14EU ESMA Suspensions and Removals 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Türkiye Asset Freezing Sanctions List (MASAK)12Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 9UK HMT/OFSI Investment Bans 9US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 6US FATCA Foreign Financial Institution (FFI) List 6Iran UANI Business Registry 5Czech Republic Business Register 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Canadian Named Research Organizations list 3Estonia e-Business Register (E-äriregister)2Argentina RePET Sanctions 2C4ADS Long Shadows (Xinjiang)2Kazakhstan State Register of legal entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2RISE Moldova People of interest 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

1,313Russia 380China 214Iran 203United Arab Emirates 135Hong Kong SAR China 120Türkiye 85Cyprus 80Mexico 79Cuba 59Belarus 58United Kingdom 55Myanmar (Burma)54Syria 38Germany 37United States 36Lebanon 33Bulgaria 33Singapore 32India 30Ukraine 27Switzerland 23Panama 18North Korea 18Marshall Islands 18Venezuela 18British Virgin Islands 17Malaysia 16Netherlands 15France 15Serbia 15South Africa 14Colombia 13Maldives 12Iraq 11Sudan 10Estonia 10Finland 10Malta 9Bosnia & Herzegovina 9Liechtenstein 9Liberia 9Thailand 8Cayman Islands 8Luxembourg 8Moldova 8Nicaragua 8Pakistan 8Palestinian Territories 7Canada 7Jersey 7Vietnam 6Belgium 6Congo - Kinshasa 6Central African Republic 6Spain 6Italy 6Kyrgyzstan 6Kazakhstan 6Oman 6Paraguay 5Czech Republic 5Egypt 5Libya 4Armenia 4Ireland 4Seychelles 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Belize 3Djibouti 3Eritrea 3Greece 3Hungary 3Israel 3Peru 3Poland 3Saudi Arabia 3Slovakia 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2St. Kitts & Nevis 2South Korea 2Kuwait 2Mongolia 2Qatar 2Romania 2Somalia 2Uruguay 1Argentina 1Burkina Faso 1Brazil 1Bahamas 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Ethiopia 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Lithuania 1Latvia 1Monaco 1North Macedonia 1Macao SAR China 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Crimea (Occupied Ukraine)1Uganda 1Yemen

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