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Search guide · Data current as of 2025-01-10

365 Markets (Trustnet LTD)
Company · Regulator warning
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning
Fildax Capital
Company · Regulator warning
ABLV Asset Management
Company · Regulator warning
OnlineMarketShare
Company · Regulator warning
TSB Wealth
Company · Regulator warning
Ashton Group Ltd
Company · Regulator warning
SNS Bank N.V.
Company · Regulator warning
Synergy Capitals
Company · Regulator warning
UniCredit Bank Hungary Zrt.
Company · Regulator warning
Kapitalfx
Company · Regulator warning
IBG Capital Partners / Index Financial Group / State Bridge Partners
Company · Regulator warning
PROZONE DOO ZA RAZVOJ I IMPLEMENTACIJU INFORMACIONIH TEHNOLOGIJA
Company · Debarred entity · Serbia
JSC PO Sevmash
Company · Sanctioned entity
Lockheed Martin Corporation, St. Louis, MO
Company · Counter-sanctioned entity · United States
IronMountain Solutions
Company · Counter-sanctioned entity · United States
Stick Rudder Enterprises LLC
Company · Counter-sanctioned entity · United States
PRESSUREFAB LIMITED
Company · United Kingdom
Linde Uk Holdings Limited
Company · United Kingdom
Medispeed
Company · United Kingdom
The Boc Group Limited
Company · United Kingdom
The Boc Group Limited
Company · United Kingdom
Boc Netherlands Holdings Limited
Company · United Kingdom
The Boc Group Limited
Company · United Kingdom
Volkswagen Group United Kingdom Limited
Company · United Kingdom

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Data sources

202,967Legal Entity Identifier (LEI) Reference Data 166,708EU Financial Instruments Reference Data System (FIRDS)108,870Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,333Graph-based entity tagging 37,196OpenFIGI Securities Information 18,993Russian National Settlement Depository (NSD, ISIN Assignment)13,551Global Energy Ownership Tracker 10,993US SAM Procurement Exclusions 7,736Brazil National Register of Disreputable and Suspended Companies 6,882US Trade Consolidated Screening List (CSL)6,511UK Companies House Disqualified Directors 6,312Ukraine NSDC State Register of Sanctions 6,273US OFAC Specially Designated Nationals (SDN) List 4,988ICIJ Offshore Leaks Database 3,221US Health and Human Sciences Inspector General Exclusions 3,191PermID Open Data 3,045DPRK Reports 2,399EU ESMA Suspensions and Removals 2,325Iran UANI Business Registry 2,156US OCC Enforcement Actions 1,829Business Identifier Code (BIC) Reference Data 1,645US Federal Reserve Enforcement Actions 1,595Georgia Public Official Asset Declarations 1,391US Public Alert: Unregistered Soliciting Entities (PAUSE)1,377Swiss SECO Sanctions/Embargoes 1,312US FATCA Foreign Financial Institution (FFI) List 894OpenCorporates 871US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 780EU Council Official Journal Sanctioned Entities 751UK HMT/OFSI Consolidated List of Targets 747EU Sanctions Map 711French National Asset Freezing System 689Monaco National Fund Freezing List 681UK FCDO Sanctions List 662EU Financial Sanctions Files (FSF)659Canadian Consolidated Autonomous Sanctions List 657Ukraine War and Sanctions 649EU ESMA Sanctions 640EBRD Ineligible Entities 625Belgian Financial Sanctions 608Inter-American Development Bank Sanctions 582Russia Banking Registry 580US OFAC Consolidated (non-SDN) List 563US State Department Cuba Sanctions 461US Michigan Medicaid Sanctioned Provider List 442Japan Economic Sanctions and List of Eligible People 440Asian Development Bank Sanctions 440WorldBank Debarred Providers 431UK Companies House People with Significant Control 426African Development Bank Debarred Entities 376Cyprus Companies and Corporate Officers 372New Zealand Russia Sanctions 359Australian Sanctions Consolidated List 334Ukraine Consolidated State Registry 289US Minnesota Health Care Programs Excluded Providers 285Syrian Observatory of Political and Economic Networks 274US Pennsylvania Medicheck list 271US Louisiana Department of Health Adverse Actions List 239US Advisory on North Korean Joint Ventures 235US Georgia Healthcare provider exclusions 211US Ohio Medicaid Excluded and Suspended Providers 206Liechtenstein Posted Workers Act (EntsG) Sanctions 189Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 172Japan METI End User List 155US Maryland Sanctioned Providers 153US Office of Antiboycott Compliance Requester List 140US DoD Chinese military companies 112RISE Moldova People of interest 112US Kentucky Terminated and Excluded Providers 108Brazil List of Debarred Bidders 105Polish List of Persons and Entities Subject to Sanctions 104US UFLPA Entity List 103Research Organizations Registry 98US Nebraska Medicaid Sanctioned Providers 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 82Companies Operating in the Uyghur Region 77Israel Prevention of Distribution and Financing of WMDs designations 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 68South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 63Qatar Unified Record of Persons and Entities on Sanction List 61UN Security Council 1718 Designated Vessels List 56Türkiye Asset Freezing Sanctions List (MASAK)56US Special Legislative Exclusions 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)50China Sanctions Research 38OpenSanctions Research Data 31State Register of legal entities in the Republic of Moldova 31US New Jersey Ineligible Medicaid Providers 27Czech Republic Business Register 27Moldovan Ban List of Economic Operators 27US Delaware Medicaid Sanctioned Providers 27US New York State Medicaid Exclusions 26Canadian Named Research Organizations list 26US Alaska Medical Assistance Excluded Provider List 25US FinCEN 311 and 9714 Special Measures 20C4ADS Long Shadows (Xinjiang)20US South Carolina Excluded Providers 18Israel Terrorists Organizations and Unauthorized Associations lists 17Lithuanian International Sanctions 16US Nevada Medicaid Sanctions 15US CBP Withhold Release Orders and Findings 13Bulgarian Persons of Interest 13Estonia e-Business Register (E-äriregister)13US New Hampshire Medicaid Exclusion and Sanction List 12Luxembourg Administrative Sanctions 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11US Colorado Medicaid Terminated Provider List 11US Maine Medicaid Excluded Providers 9UK HMT/OFSI Investment Bans 9US BIS Denied Persons List 7US Kansas Medicaid Terminated Provider List 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Canadian Listed Terrorist Entities 6Kazakhstan State Register of legal entities 6France AMF Regulatory sanctions 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5US Hawaii Medicaid Exclusions and Reinstatements 5US Iowa Medicaid Terminated Provider List 5US Missouri Medicaid Provider Terminations 5US Montana Medicaid Excluded and Terminated Providers 4United Arab Emirates Local Terrorist List 4US Indiana Medicaid Terminated Provider List 3EU Early Detection and Exclusion System (EDES)3Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 3US Massachusetts Suspensions and Exclusions from MassHealth 3US Mississippi Medicaid Terminated Provider List 3US Department of State Terrorist Exclusion 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EITI State-Owned Enterprises Database 2France AMF Illegal Financial Services list 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2India National Stock Exchange Debarred Entities 2Iran Sanctions List 2Kazakh Terrorist and Terror Financing lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2The Sentry Atlas 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Swiss FINMA Warning List 1Czech Republic National Sanctions 1UK Proscribed Terrorist Groups or Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Slovenia Business Restrictions 1US FINRA Enforcement Actions 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US SEC Actions Due to Harmed Investors 1US Washington State Provider Termination and Exclusion List 1Wikidata Entities of Interest

Countries

196,898Germany 125,256Russia 21,828United States 8,069Brazil 7,413United Kingdom 5,458China 3,499Bermuda 2,910France 2,507Hong Kong SAR China 1,328Italy 1,134Malta 1,079North Korea 733India 666Cyprus 587Cuba 558Iran 494Austria 461Switzerland 458Türkiye 458British Virgin Islands 443Uzbekistan 437Indonesia 418Ukraine 409Panama 391Japan 355United Arab Emirates 312Singapore 306Australia 272Czech Republic 271Bulgaria 266Liberia 249Spain 242Poland 241Canada 240Liechtenstein 212South Korea 203Malaysia 196Syria 192Greece 191Netherlands 183Mexico 182Norway 182Vietnam 157Sweden 152Thailand 148Taiwan 144Croatia 140Moldova 133South Africa 128Marshall Islands 128Pakistan 120Finland 116Bangladesh 115Venezuela 112Luxembourg 110Romania 108Philippines 107Ireland 107Cambodia 103Denmark 101Belgium 96Myanmar (Burma)96Nigeria 95Slovakia 92Gabon 91Kenya 86Slovenia 85Cayman Islands 83Belarus 80Kazakhstan 76Lebanon 74Saudi Arabia 73Latvia 72Barbados 71Hungary 63St. Kitts & Nevis 63Mongolia 62Palau 61Cook Islands 60Colombia 59Portugal 58Tanzania 56Argentina 56Iraq 56New Zealand 54Sierra Leone 49Egypt 45Belize 45Chile 44Estonia 44Isle of Man 42Bahamas 41Israel 40Bosnia & Herzegovina 40Honduras 40Oman 39Peru 38Guatemala 38Jersey 38Mauritius 37Zambia 36Antigua & Barbuda 36Dominican Republic 35Kuwait 34Togo 30Bolivia 30Laos 30Monaco 30Puerto Rico 30Qatar 29Serbia 28Cameroon 26Seychelles 24Comoros 24Nepal 24Uganda 23Guinea 23Jordan 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20Kyrgyzstan 20El Salvador 19Tajikistan 18Angola 18Ecuador 18Guernsey 18Libya 18Tuvalu 18Zimbabwe 17Djibouti 17Algeria 17Nicaragua 16Ghana 16Guyana 16Maldives 15Armenia 15Sri Lanka 14Congo - Kinshasa 14Gibraltar 14Palestinian Territories 14Sudan 13Bahrain 13Eswatini 12Congo - Brazzaville 12Côte d’Ivoire 12Morocco 12Paraguay 11Afghanistan 11Namibia 11Senegal 11Uruguay 11Yemen 10Costa Rica 10St. Vincent & Grenadines 10Samoa 9Central African Republic 9San Marino 9São Tomé & Príncipe 9Trinidad & Tobago 8Albania 8Ethiopia 8Haiti 8Madagascar 8North Macedonia 8Tunisia 7Botswana 7Eritrea 7Equatorial Guinea 7British Indian Ocean Territory 7Jamaica 7Vanuatu 6Curaçao 6Macao SAR China 6South Sudan 6Turkmenistan 5Burkina Faso 5Brunei 5Iceland 5New Caledonia 5Niue 5Somalia 5Crimea (Occupied Ukraine)4Dominica 4Gambia 4Kiribati 4Mauritania 4Malawi 4Niger 4Papua New Guinea 3Anguilla 3Burundi 3French Guiana 3Guinea-Bissau 3Montenegro 2Aruba 2Bhutan 2Northern Ireland 2Scotland 2St. Lucia 2Mali 2Montserrat 2Rwanda 2Suriname 2Timor-Leste 1Andorra 1American Samoa 1Benin 1Cape Verde 1Faroe Islands 1Nauru 1Sint Maarten 1Turks & Caicos Islands 1Tonga 1Vatican City 1Kosovo 1Yugoslavia

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