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Search guide · Data current as of 2024-11-23

(8) Madecor Group
Legal entity · Debarred entity · Philippines
Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch
Legal entity · Debarred entity · China
Alam, Mohammad (Md. Alam)
Legal entity · Debarred entity · Bangladesh
Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch
Legal entity · Debarred entity · China
Coesa Logística e Comercio Exterior S.A.
Legal entity · Debarred entity · Brazil
Juárez, Emigdio Osvaldo Pérez
Legal entity · Debarred entity
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhejiang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Jilin Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Pingyuan Branch
Legal entity · Debarred entity · China
MR. LI YI)
Legal entity · Debarred entity · China
Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.)
Legal entity · Debarred entity · China
XCCG Logistics Co., Ltd.)
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fengtai Branch
Legal entity · Debarred entity · China
(6) Madecor Environmental Management Services, Inc. (MEMSI)
Legal entity · Debarred entity · Philippines
Hebei Tiankai Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
ZHONGYUN CONSTRUCTION HOLDING CO., LTD.
Legal entity · Debarred entity · China
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hefeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hengshui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yunnan Branch
Legal entity · Debarred entity · China
Mazariegos y Mazariegos, Ruth Ismenia de Belén
Legal entity · Debarred entity
Yuncai Network Technology Co., Ltd.
Legal entity · Debarred entity · China

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Topics

32,680Debarred entity 30,537Bank 18,060Sanctioned entity 14,333Regulator action 9,620Regulator warning 6,793Financial crime 2,795Sanction-linked entity 512Person of interest 500Terrorism 419Export controlled 285Counter-sanctioned entity 236Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

34,837Business Identifier Code (BIC) Reference Data 14,740India National Stock Exchange Debarred Entities 13,938US FINRA Enforcement Actions 12,001US SAM Procurement Exclusions 8,343US New York State Medicaid Exclusions 7,554US Trade Consolidated Screening List (CSL)5,878Slovenia Business Restrictions 5,632Russian National Settlement Depository (NSD, ISIN Assignment)4,064US OFAC Specially Designated Nationals (SDN) List 3,641US New Jersey Ineligible Medicaid Providers 3,004ICIJ Offshore Leaks Database 2,795Graph-based entity tagging 2,735Global Energy Ownership Tracker 2,678France AMF Illegal Financial Services list 2,487Ukraine NSDC State Register of Sanctions 2,413Georgia Public Official Asset Declarations 1,830EU ESMA Suspensions and Removals 1,712Swiss FINMA Warning List 1,530Malaysia Securities Commission Investor Alert List 1,266EBRD Ineligible Entities 1,238Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,174Legal 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 775US 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 589Canadian Consolidated Autonomous Sanctions List 571French National Asset Freezing System 553Japan METI End User List 532UK HMT/OFSI Consolidated List of Targets 528UK 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 395France 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 146US Kansas Medicaid Terminated Provider List 144UN Security Council Consolidated Sanctions 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 128US 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 24State 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 UFLPA Entity List 5US FinCEN 311 and 9714 Special Measures 3Netherlands National Sanctionlist Terrorism 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

38,345United States 15,186India 11,035Russia 5,933Slovenia 4,869United Kingdom 3,777China 3,230Italy 2,683France 2,587Switzerland 1,717Germany 1,371Hong Kong SAR China 1,206Iran 919United Arab Emirates 840Netherlands 767Australia 724Bermuda 720Ireland 698Cyprus 689Singapore 663Ukraine 634Spain 618Canada 612Japan 579Austria 566Luxembourg 554Mexico 505Philippines 470Malaysia 463Malta 457Sweden 456Türkiye 430North Korea 413Iraq 404Belgium 365Pakistan 364Colombia 345Indonesia 333South Africa 330Belarus 325Finland 325Syria 313Denmark 313Lithuania 309Ecuador 309Norway 305South Korea 301Lebanon 293Brazil 268Taiwan 256Poland 243British Virgin Islands 235Bulgaria 224Panama 220Thailand 215Cayman Islands 206Vietnam 189Liechtenstein 189Portugal 184Czech Republic 177Guatemala 174Nigeria 172Myanmar (Burma)169Saudi Arabia 162Greece 159Hungary 148Dominican Republic 147Romania 141Israel 134Kenya 134New Zealand 129Egypt 126Bangladesh 111Jersey 110Kazakhstan 110Slovakia 110Uzbekistan 109Peru 108Venezuela 107Kuwait 104Cambodia 99Argentina 95Bahrain 95Jordan 94Chile 94Mauritius 93Afghanistan 92Croatia 84Bahamas 82Congo - Kinshasa 80Honduras 80Qatar 80Uganda 79Libya 77Palestinian Territories 75Estonia 72Guernsey 72Yemen 72Zimbabwe 71Sudan 68Jamaica 67Azerbaijan 67Sri Lanka 67Latvia 67Serbia 64Tanzania 62Oman 61South Sudan 60Kyrgyzstan 60Moldova 59Ghana 58Bolivia 58Georgia 57Liberia 53Bosnia & Herzegovina 53Monaco 52Marshall 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 41Belize 40Armenia 40Nepal 39Algeria 39Macao SAR China 39Zambia 38Mozambique 38Paraguay 37European Union 37Gibraltar 36Barbados 36Togo 35Cuba 35Iceland 34Maldives 34Namibia 32Botswana 32Curaçao 31Gambia 30Mali 29Burkina Faso 29Nicaragua 28Benin 28Guinea 28North Macedonia 27Congo - Brazzaville 27Seychelles 27Kosovo 26Central African Republic 25Albania 24Cameroon 24Guyana 23Malawi 23Sierra Leone 22Haiti 22Madagascar 22Mauritania 22Niger 22Rwanda 19Burundi 19St. Kitts & Nevis 17Vanuatu 16Andorra 16Brunei 16New Caledonia 15Djibouti 15Montenegro 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 14Suriname 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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