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Search guide · Data current as of 2024-11-01

Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shitai Branch
Legal entity · Debarred entity · China
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Soedarpo, Djoni
Legal entity · Debarred entity · Indonesia
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Guan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Haikou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shanxi Branch
Legal entity · Debarred entity · China
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
Venus Softwares
Legal entity · Debarred entity · India
Epanastatiki Pirines
Organization · Sanctioned entity
EPANASTATIKOS AGONAS
Organization · Sanctioned entity
Federazione Anarchica Informale
Organization · Sanctioned entity
Brigate Rosse per la Costruzione del Partito Comunista Combattente
Organization · Sanctioned entity
Cellula Contro Capitale, Carcere, i suoi Carcerieri e le sue Celle
Organization · Sanctioned entity
Gruposde Resistencia Antifascista Primerode Octubre
Organization · Sanctioned entity
Cooperativa Artigiana Fuoco ed Affini – Occasionalmente Spettacolare
Organization · Sanctioned entity
Revolutionäre Zellen
Organization
Nuclei Armati per il Comunismo
Organization · Sanctioned entity
Solidarietin Internazionale
Organization · Sanctioned entity
Orange-Freiwilligentruppe
Organization
Legal entity
Legal entity · Sanctioned entity
Soe Min Htike Co. Ltd.
Legal entity · Sanctioned entity
Marine Transport Office
Legal entity · Sanctioned entity

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Topics

30,868Bank 26,842Debarred entity 16,926Sanctioned entity 14,044Regulator action 9,602Regulator warning 6,736Financial crime 3,738Sanction-linked entity 518Person of interest 500Terrorism 285Counter-sanctioned entity 272Export controlled 236Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

35,184Business Identifier Code (BIC) Reference Data 14,738India National Stock Exchange Debarred Entities 13,659US FINRA Enforcement Actions 10,253US SAM Procurement Exclusions 8,324US New York State Medicaid Exclusions 7,680US Trade Consolidated Screening List (CSL)5,869Slovenia Business Restrictions 5,650Russian National Settlement Depository (NSD, ISIN Assignment)4,226US OFAC Specially Designated Nationals (SDN) List 3,738Graph-based entity tagging 3,004ICIJ Offshore Leaks Database 2,735Global Energy Ownership Tracker 2,664France AMF Illegal Financial Services list 2,314Georgia Public Official Asset Declarations 2,154Ukraine NSDC State Register of Sanctions 1,808EU ESMA Suspensions and Removals 1,696Swiss FINMA Warning List 1,507Malaysia Securities Commission Investor Alert List 1,285EBRD Ineligible Entities 1,253Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,178Ukraine Consolidated State Registry 1,169Legal Entity Identifier (LEI) Reference Data 1,010Swiss SECO Sanctions/Embargoes 1,006US Nevada Medicaid Sanctions 798Asian Development Bank Sanctions 771US SEC Actions Due to Harmed Investors 736Philippines SEC Advisories 665Cyprus Companies and Corporate Officers 604Canadian Consolidated Autonomous Sanctions List 601WorldBank Debarred Providers 597RISE Moldova People of interest 572French National Asset Freezing System 555Japan METI End User List 521Monaco National Fund Freezing List 520EU Financial Sanctions Files (FSF)519Belgian Financial Sanctions 515UK FCDO Sanctions List 509Malaysia Financial Consumer Alert List 506UK HMT/OFSI Consolidated List of Targets 472US BIS Denied Persons List 412Australian Sanctions Consolidated List 388DPRK Reports 385France AMF Regulatory sanctions 378Israel Terrorists Organizations and Unauthorized Associations lists 349African Development Bank Debarred Entities 319Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 293US Colorado Medicaid Terminated Provider List 270Türkiye Asset Freezing Sanctions List (MASAK)258Japan Economic Sanctions and List of Eligible People 256US Massachusetts Suspensions and Exclusions from MassHealth 236US Public Alert: Unregistered Soliciting Entities (PAUSE)233US Washington State Provider Termination and Exclusion List 215European Parliament Members 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 207US Iowa Medicaid Terminated Provider List 192South Africa Targeted Financial Sanctions 190Moldovan Sanctions for Terrorism and Proliferation of WMD 182US North Dakota Medicaid Terminated Provider List 154US Mississippi Medicaid Terminated Provider List 144UN Security Council Consolidated Sanctions 144US Kansas Medicaid Terminated Provider List 143Ukraine SFMS Blacklist 142Qatar Unified Record of Persons and Entities on Sanction List 141Bulgarian Persons of Interest 137Research Organizations Registry 131United Arab Emirates Local Terrorist List 127US North Carolina Excluded Providers List 125Luxembourg Administrative Sanctions 117Indonesian List of Suspected Terrorists and Terrorist Organizations 97Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 91UK Proscribed Terrorist Groups or Organizations 91New Zealand Russia Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 80Indian Ministry of Home Affairs Banned Organizations 78Canadian Named Research Organizations list 78Kazakh Terrorist and Terror Financing lists 73Lithuania Illegal Financial Services 72Canadian Listed Terrorist Entities 70Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Malaysia Securities Commission AOB Enforcements 57US 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 38US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)28Moldovan Ban List of Economic Operators 26State Register of legal entities in the Republic of Moldova 25Swiss FINMA Final Rulings 24EU Council Official Journal Sanctioned Entities 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 20Türkiye Ministry Of Interior Terrorist Wanted List 15Nigeria Sanctions List 14Egypt Domestic Terrorist List 14US OFAC Consolidated (non-SDN) List 10Estonia 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 FinCEN 311 and 9714 Special Measures 3Netherlands National Sanctionlist Terrorism 3US UFLPA Entity List 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 1Wikidata Entities of Interest

Countries

31,897United States 15,197India 9,934Russia 5,925Slovenia 4,874United Kingdom 3,694China 3,237Italy 2,694France 2,559Switzerland 1,731Germany 1,410Hong Kong SAR China 1,136Iran 884United Arab Emirates 838Netherlands 768Australia 724Ireland 723Bermuda 696Cyprus 677Singapore 642Spain 636Canada 614Japan 584Austria 573Luxembourg 552Mexico 506Philippines 483Ukraine 479Malaysia 460Malta 450Sweden 448Türkiye 414Iraq 402Belgium 390North Korea 366Colombia 362Pakistan 346Indonesia 329South Africa 322Finland 316Denmark 314Lithuania 310Norway 309Ecuador 305South Korea 294Brazil 294Syria 284Lebanon 269Taiwan 260Belarus 259Poland 220Thailand 214Cayman Islands 211Bulgaria 207Vietnam 205Panama 192Portugal 189Liechtenstein 185Czech Republic 181Guatemala 179British Virgin Islands 178Nigeria 170Saudi Arabia 164Greece 159Hungary 152Dominican Republic 148Myanmar (Burma)148Romania 138Israel 134Kenya 133New Zealand 129Egypt 126Bangladesh 113Jersey 111Peru 111Slovakia 110Kuwait 107Venezuela 103Uzbekistan 99Argentina 98Cambodia 97Jordan 97Kazakhstan 95Bahrain 95Chile 94Afghanistan 94Croatia 94Mauritius 84Bahamas 81Congo - Kinshasa 81Honduras 80Qatar 79Libya 79Uganda 77Palestinian Territories 71Estonia 71Guernsey 71Zimbabwe 69Serbia 69Yemen 68Jamaica 67Sri Lanka 66Latvia 64Tanzania 62Oman 61South Sudan 59Bolivia 59Ghana 58Liberia 57Sudan 56Georgia 54Azerbaijan 53Bosnia & Herzegovina 53Monaco 53Moldova 51Tajikistan 50Côte d’Ivoire 50Kyrgyzstan 49Morocco 49Mongolia 48Angola 48Marshall Islands 48Senegal 48Somalia 47Costa Rica 46Isle of Man 46Laos 45Puerto Rico 45El Salvador 44Tunisia 44Trinidad & Tobago 43Ethiopia 43Uruguay 40Belize 40Nepal 39Armenia 39Macao SAR China 39Zambia 38Mozambique 37European Union 37Gibraltar 37Paraguay 36Barbados 36Algeria 36Togo 35Iceland 34Cuba 34Namibia 33Curaçao 32Botswana 31Gambia 29Burkina Faso 29Benin 29Guinea 29North Macedonia 29Mali 29Nicaragua 27Congo - Brazzaville 27Kosovo 26Maldives 26Seychelles 25Albania 24Cameroon 23Guyana 23Haiti 23Malawi 23Sierra Leone 22Madagascar 22Mauritania 22Niger 22Rwanda 19Burundi 19St. Kitts & Nevis 17Suriname 17Vanuatu 16Andorra 16Brunei 16Montenegro 16New Caledonia 15Djibouti 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 13Dominica 13Equatorial Guinea 12Cape Verde 12St. Vincent & Grenadines 11Central African Republic 11Eritrea 11Fiji 11French Polynesia 10San Marino 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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