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Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch
Legal entity · Debarred entity · China
Xiao, Dan
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch
Legal entity · Debarred entity · China
Shaobin, Wang
Legal entity · Debarred entity · China
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam
Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch
Legal entity · Debarred entity · China
Soedarpo, Djoni
Legal entity · Debarred entity · Indonesia
Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch
Legal entity · Debarred entity · China
YETTEL BANK AD
Organization · Serbia
AL MUZAINI EXCHANGE CO. KSCC
Organization · Kuwait
ARCUS ASSET MANAGEMENT JSC
Organization · Bulgaria
NEXAM
Organization · France
ALARIC CAPITAL
Organization · Bulgaria
BANK OF ALAND P.L.C.
Organization · Finland
ALANDSBANKEN ABP (FINLAND), SVENSK FILIAL
Organization · Sweden
SAAB AB
Organization · Sweden
ZA BANK LIMITED
Organization · Hong Kong SAR China
AACHENER BAUSPARKASSE AG
Organization · Germany
AACHENER GRUNDVERMOEGEN KAPITAL ANLAGEGESELLSCHAFT MBH
Organization · Germany
ANGLO AMERICAN SA FINANCE LIMITED
Organization · South Africa
AAM COMPANY
Organization · United States
CAD IT SPA
Organization · Italy
ASSET ADVISORY SERVICES LLC
Organization · United States

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Topics

32,494Debarred entity 26,504Bank 14,765Regulator action 14,537Sanctioned entity 9,733Regulator warning 6,979Financial crime 6,726Trade risk 3,052Sanction-linked entity 660Person of interest 511Terrorism 416Export controlled 262Counter-sanctioned entity 237Fraud 95State-owned enterprise 64Trafficking 6Political party 3Crime 1Cybercrime

Data sources

53,193Companies Operating in the Uyghur Region 30,599Business Identifier Code (BIC) Reference Data 14,853India National Stock Exchange Debarred Entities 14,366US FINRA Enforcement Actions 9,384US SAM Procurement Exclusions 8,385US New York State Medicaid Exclusions 7,218US Trade Consolidated Screening List (CSL)5,873Slovenia Business Restrictions 5,358Russian National Settlement Depository (NSD, ISIN Assignment)3,646US OFAC Specially Designated Nationals (SDN) List 3,059US New Jersey Ineligible Medicaid Providers 3,052Graph-based entity tagging 2,815ICIJ Offshore Leaks Database 2,775C4ADS Long Shadows (Xinjiang)2,766France AMF Illegal Financial Services list 2,730Global Energy Ownership Tracker 2,435Georgia Public Official Asset Declarations 2,144US Alabama Medicaid Suspended Providers 1,846EU ESMA Suspensions and Removals 1,762Swiss FINMA Warning List 1,569Malaysia Securities Commission Investor Alert List 1,547Legal Entity Identifier (LEI) Reference Data 1,432Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,082Ukraine NSDC State Register of Sanctions 1,029US Nevada Medicaid Sanctions 952Swiss SECO Sanctions/Embargoes 850US South Carolina Excluded Providers 802Ukraine Consolidated State Registry 783US SEC Actions Due to Harmed Investors 767Cyprus Companies and Corporate Officers 738Philippines SEC Advisories 705Ukraine War and Sanctions 690Asian Development Bank Sanctions 645US Arkansas Medicaid Excluded Provider List 589RISE Moldova People of interest 578WorldBank Debarred Providers 555Canadian Consolidated Autonomous Sanctions List 528French National Asset Freezing System 517Japan METI End User List 517Monaco National Fund Freezing List 517US Delaware Medicaid Sanctioned Providers 509Malaysia Financial Consumer Alert List 505UK FCDO Sanctions List 499EBRD Ineligible Entities 478UK HMT/OFSI Consolidated List of Targets 471EU Financial Sanctions Files (FSF)462Belgian Financial Sanctions 453Israel Terrorists Organizations and Unauthorized Associations lists 440US BIS Denied Persons List 399France AMF Regulatory sanctions 383DPRK Reports 370Australian Sanctions Consolidated List 353African Development Bank Debarred Entities 339US Arizona Medicaid Suspensions and Terminations 314Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 289US Colorado Medicaid Terminated Provider List 286US California Medicaid Suspended and ineligible providers 275The Sentry Atlas 265US Massachusetts Suspensions and Exclusions from MassHealth 248US Louisiana Department of Health Adverse Actions List 246Türkiye Asset Freezing Sanctions List (MASAK)237US Public Alert: Unregistered Soliciting Entities (PAUSE)236US Missouri Medicaid Provider Terminations 232US Washington State Provider Termination and Exclusion List 222Canadian Named Research Organizations list 213Japan Economic Sanctions and List of Eligible People 212European Parliament Members 208US Iowa Medicaid Terminated Provider List 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 171US North Dakota Medicaid Terminated Provider List 145US Mississippi Medicaid Terminated Provider List 144Research Organizations Registry 144US Kansas Medicaid Terminated Provider List 141Bulgarian Persons of Interest 137United Arab Emirates Local Terrorist List 132Moldovan Sanctions for Terrorism and Proliferation of WMD 124Luxembourg Administrative Sanctions 124UN Security Council Consolidated Sanctions 124South Africa Targeted Financial Sanctions 123Qatar Unified Record of Persons and Entities on Sanction List 122Ukraine SFMS Blacklist 120EU Council Official Journal Sanctioned Entities 116Indonesian List of Suspected Terrorists and Terrorist Organizations 113US North Carolina Excluded Providers List 97Argentina RePET Sanctions 95EITI State-Owned Enterprises Database 94UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 78Kazakh Terrorist and Terror Financing lists 78New Zealand Russia Sanctions 73Canadian Listed Terrorist Entities 73Lithuania Illegal Financial Services 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 57US CBP Withhold Release Orders and Findings 56Israel Prevention of Distribution and Financing of WMDs designations 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)42State Register of legal entities in the Republic of Moldova 37US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)28Moldovan Ban List of Economic Operators 27Swiss FINMA Final Rulings 27EU Sanctions Map 22China Sanctions Research 22Kyrgyz National List 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 20Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 15Estonia e-Business Register (E-äriregister)15Nigeria Sanctions List 14Egypt Domestic Terrorist List 14US OFAC Consolidated (non-SDN) List 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Brazil National Register of Disreputable and Suspended Companies 8UK Companies House People with Significant Control 5US FinCEN 311 and 9714 Special Measures 4US UFLPA Entity List 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

Countries

58,497China 39,785United States 15,259India 8,191Russia 5,920Slovenia 4,050United Kingdom 3,095Italy 2,575Switzerland 2,490France 1,490Germany 1,269Hong Kong SAR China 1,046Iran 924United Arab Emirates 798Netherlands 722Bermuda 717Cyprus 701Ukraine 666Australia 646Ireland 639Singapore 578Spain 555Canada 552Japan 543Austria 497Luxembourg 475Mexico 473Philippines 451Malta 423Malaysia 417Türkiye 413Sweden 382Belgium 371North Korea 367Iraq 350Pakistan 332Colombia 305Ecuador 297Taiwan 295Lithuania 294Indonesia 291Finland 291South Africa 278South Korea 277Syria 274Norway 269Lebanon 245Poland 240Belarus 238Denmark 235Brazil 227British Virgin Islands 209Cayman Islands 193Bulgaria 184Thailand 179South Sudan 178Panama 176Vietnam 173Czech Republic 169Portugal 160Saudi Arabia 154Greece 150Romania 149Hungary 145Myanmar (Burma)129Nigeria 121New Zealand 119Israel 118Dominican Republic 118Egypt 111Guatemala 103Kuwait 103Mauritius 101Slovakia 100Bangladesh 100Kazakhstan 97Kenya 94Jersey 93Bahrain 93Peru 93Venezuela 92Seychelles 90Croatia 89Jordan 87Afghanistan 83Argentina 77Bahamas 75Libya 74Azerbaijan 74Qatar 73Chile 73Palestinian Territories 72Congo - Kinshasa 71Yemen 70Liberia 70Latvia 70Marshall Islands 69Estonia 69Cambodia 67Uzbekistan 67Zimbabwe 66Sudan 65Guernsey 65Jamaica 64Honduras 64Sri Lanka 61Uganda 59Tanzania 58Kyrgyzstan 58Oman 57Serbia 54Moldova 52Georgia 52Monaco 51Bosnia & Herzegovina 51Ghana 49Liechtenstein 47Côte d’Ivoire 47Isle of Man 47Somalia 46Morocco 44Tajikistan 43Puerto Rico 41Laos 41Senegal 40Angola 40Ethiopia 40Mongolia 40Tunisia 40Trinidad & Tobago 39Belize 38Armenia 37Bolivia 37European Union 36Macao SAR China 35Costa Rica 35Gibraltar 35Paraguay 35Uruguay 34Barbados 34Algeria 33North Macedonia 33Mozambique 33Zambia 32Iceland 32Nepal 31Curaçao 30Mali 30Togo 29Namibia 28Gambia 28El Salvador 28Kosovo 27Benin 26Burkina Faso 26Botswana 26Congo - Brazzaville 26Cuba 26Maldives 25Guinea 23Nicaragua 23Sierra Leone 22Albania 20Cameroon 20St. Kitts & Nevis 20Mauritania 20Niger 19Antigua & Barbuda 19Rwanda 18Malawi 17Vanuatu 16Guyana 16Madagascar 15Burundi 15Central African Republic 15Djibouti 15Suriname 15Chad 14Andorra 14Haiti 14Montenegro 13New Caledonia 13Turkmenistan 12Dominica 12St. Lucia 11Cape Verde 11Fiji 11French Polynesia 10Brunei 10Papua New Guinea 10St. Vincent & Grenadines 9Aruba 9Eritrea 9Gabon 9Equatorial Guinea 9San Marino 8Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Samoa 7Bhutan 7British Indian Ocean Territory 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Eswatini 6Caribbean Netherlands 6Lesotho 6Turks & Caicos Islands 6Tonga 6Donetsk (Occupied Ukraine)5Faroe Islands 5Northern Ireland 5Grenada 5U.S. Virgin Islands 4Guadeloupe 4Timor-Leste 4Wallis & Futuna 3Northern Mariana Islands 3Palau 2Anguilla 2Greenland 2Guam 2Kiribati 2Vatican City 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1French Guiana 1Montserrat 1Niue 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Mayotte

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