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Search guide · Data current as of 2024-11-25

Xinjiang Jiaotong Airport Logistics Technology Co. Ltd. (新疆交建空港物流科技有限责任公司)
Legal entity · Debarred entity · China
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
Frederico De Oliveira Rosa
Legal entity · Debarred entity · Brazil
Hebei Construction Group Infrastructure Construction Co., Ltd.
Legal entity · Debarred entity · China
Baoding Zhongcheng Investment Management Co., Ltd
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
KHALDOUN HEJAZI
Legal entity · Sanctioned entity · United States
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bahatotsilovi bezpilotni kompleksy"
Organization · Sanctioned entity · Russia
Акционерное общество "Дальневосточный Коммерческий Холодильник"
Legal entity · Russia
Vidkryte aktsionerne tovarystvo "Alatyrskyi mekhanichnyi zavod"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Havari Reilveis"
Organization · Sanctioned entity · Russia
JIM ROJAS
Legal entity · Sanctioned entity · United States
ABACUS LIMITED
Legal entity · Cyprus
Volhadniepr-Iunik Eir Karho, Ink.
Organization · Sanctioned entity · United States
Pars Sarralle Company
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kizelovska shveina fabryka "Initsiatyva"
Organization · Sanctioned entity · Russia
Акционерное общество "Международный аэропорт "Махачкала"
Legal entity · Russia
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
Aktsionerne tovarystvo "Inzhenerno-marketynhovyi tsentr kontsernu "Veha"
Organization · Sanctioned entity · Russia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
JUST CASH FLOW PLC
Legal entity
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia

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Topics

32,686Debarred entity 30,537Bank 17,904Sanctioned entity 14,632Regulator action 9,620Regulator warning 6,793Financial crime 2,800Sanction-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 14,237US FINRA Enforcement Actions 11,954US SAM Procurement Exclusions 8,350US New York State Medicaid Exclusions 7,543US Trade Consolidated Screening List (CSL)5,878Slovenia Business Restrictions 5,632Russian National Settlement Depository (NSD, ISIN Assignment)4,063US OFAC Specially Designated Nationals (SDN) List 3,641US New Jersey Ineligible Medicaid Providers 3,004ICIJ Offshore Leaks Database 2,800Graph-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)1,188Legal 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 663Cyprus Companies and Corporate Officers 601WorldBank Debarred Providers 591RISE Moldova People of interest 588Canadian Consolidated Autonomous Sanctions List 571French National Asset Freezing System 553Japan METI End User List 530UK HMT/OFSI Consolidated List of Targets 527UK FCDO Sanctions List 520EU Financial Sanctions Files (FSF)520Monaco National Fund Freezing List 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 207Romania 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 116Indonesian 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

38,650United States 15,185India 11,000Russia 5,933Slovenia 4,869United Kingdom 3,765China 3,230Italy 2,683France 2,587Switzerland 1,717Germany 1,369Hong Kong SAR China 1,198Iran 903United Arab Emirates 840Netherlands 767Australia 724Bermuda 718Ireland 696Cyprus 686Singapore 663Ukraine 634Spain 618Canada 612Japan 579Austria 566Luxembourg 546Mexico 505Philippines 470Malaysia 463Malta 457Sweden 456Türkiye 426North Korea 412Iraq 404Belgium 364Colombia 364Pakistan 345Indonesia 333South Africa 327Belarus 325Finland 323Syria 313Denmark 313Lithuania 309Ecuador 309Norway 305South Korea 301Lebanon 293Brazil 268Taiwan 256Poland 243British Virgin Islands 234Bulgaria 223Panama 220Thailand 216Cayman Islands 206Vietnam 189Portugal 184Czech Republic 184Liechtenstein 176Guatemala 174Nigeria 171Myanmar (Burma)169Saudi Arabia 162Greece 159Hungary 148Dominican Republic 147Romania 141Israel 134Kenya 134New Zealand 129Egypt 126Bangladesh 112Kazakhstan 111Jersey 110Uzbekistan 109Peru 109Slovakia 108Venezuela 107Kuwait 104Cambodia 99Argentina 95Bahrain 95Jordan 94Chile 94Mauritius 93Afghanistan 92Croatia 84Bahamas 81Congo - Kinshasa 80Honduras 80Qatar 80Uganda 79Libya 77Palestinian Territories 74Estonia 72Guernsey 72Zimbabwe 71Sudan 70Yemen 68Jamaica 67Azerbaijan 67Sri Lanka 67Latvia 66Serbia 64Tanzania 62Oman 61South Sudan 60Moldova 59Ghana 58Bolivia 58Georgia 57Kyrgyzstan 57Liberia 53Monaco 52Bosnia & Herzegovina 51Tajikistan 50Côte d’Ivoire 50Marshall Islands 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 28Seychelles 27Congo - Brazzaville 27Kosovo 26Central African Republic 25Albania 24Cameroon 23Malawi 23Sierra Leone 22Guyana 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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