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Search guide · Data current as of 2024-12-25

Frumineti Investments Ltd.
Company · Sanctioned entity · Cyprus
WHITELEAVE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
HALEEL HOLDINGS LTD
Company · Sanctioned entity · Cyprus
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
OGC-VICTORIA HOLDING LTD
Company · Sanctioned entity · Cyprus
RIM GROUP PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
HTTS Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus

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Topics

858Sanctioned entity 44Offshore 33Trade risk 15Bank 11Public listed company 10Debarred entity 8Terrorism 3Regulator action 1Counter-sanctioned entity

Data sources

884OpenCorporates 834US Trade Consolidated Screening List (CSL)818US OFAC Specially Designated Nationals (SDN) List 715US SAM Procurement Exclusions 387PermID Open Data 117Cyprus Companies and Corporate Officers 91Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 60Swiss SECO Sanctions/Embargoes 53UK Companies House People with Significant Control 33Iran UANI Business Registry 29UK HMT/OFSI Consolidated List of Targets 26UK FCDO Sanctions List 21Business Identifier Code (BIC) Reference Data 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20US OFAC Consolidated (non-SDN) List 19French National Asset Freezing System 17Monaco National Fund Freezing List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Japan Economic Sanctions and List of Eligible People 13Canadian Consolidated Autonomous Sanctions List 12Australian Sanctions Consolidated List 10Bulgarian Persons of Interest 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 8DPRK Reports 8US DoD Chinese military companies 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Global Energy Ownership Tracker 7Japan METI End User List 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 2Indian Ministry of Home Affairs Banned Organizations 2Ukraine War and Sanctions 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

147Hong Kong SAR China 145China 119Cyprus 83Panama 81Germany 72United Kingdom 56United States 47Singapore 40Malta 27India 26Switzerland 22Netherlands 22Russia 17Cambodia 15Myanmar (Burma)15Mexico 14Iran 13Canada 13Finland 13France 12Malaysia 11Thailand 10United Arab Emirates 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 7Pakistan 6Luxembourg 6British Virgin Islands 5Cuba 5Ireland 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 2Argentina 2Colombia 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2New Zealand 2Oman 2Poland 2Romania 2Seychelles 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 2South Africa 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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