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Search guide · Data current as of 2024-11-02

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
NINGBO MORE INTEREST I/E CO., LTD.
Organization · Sanctioned entity · China
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization · Sanctioned entity · Russia
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
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
JUST CASH FLOW PLC
Legal entity
Pryvatna aktsionerna kompaniia "ES-BI-AI VEN Kholdinhs PTIe.LTD"
Organization · Sanctioned entity · Singapore
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia Poliplastyk"
Organization · Sanctioned entity · Russia
Cham Press TV
Organization · Sanctioned entity · Syria
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
JOINTJOURNEY LTD
Organization · Cyprus
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · United States

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Topics

30,868Bank 26,847Debarred entity 18,906Sanctioned entity 14,103Regulator action 9,602Regulator warning 6,737Financial crime 3,447Sanction-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 14,740India National Stock Exchange Debarred Entities 13,718US FINRA Enforcement Actions 12,201US SAM Procurement Exclusions 8,324US New York State Medicaid Exclusions 7,705US Trade Consolidated Screening List (CSL)5,870Slovenia Business Restrictions 5,649Russian National Settlement Depository (NSD, ISIN Assignment)4,226US OFAC Specially Designated Nationals (SDN) List 3,447Graph-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 1,810EU ESMA Suspensions and Removals 1,697Swiss FINMA Warning List 1,507Malaysia Securities Commission Investor Alert List 1,285EBRD Ineligible Entities 1,256Russian 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 295US 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)27Moldovan 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 8Brazil National Register of Disreputable and Suspended Companies 8Estonia e-Business Register (E-äriregister)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

31,957United States 15,230India 11,350Russia 5,926Slovenia 4,874United Kingdom 3,842China 3,239Italy 2,694France 2,561Switzerland 1,732Germany 1,421Hong Kong SAR China 1,173Iran 921United Arab Emirates 837Netherlands 768Australia 725Ireland 723Bermuda 699Cyprus 689Singapore 642Spain 637Canada 614Japan 584Austria 573Luxembourg 559Mexico 516Türkiye 506Philippines 487Malaysia 487Ukraine 460Malta 458Sweden 422Iraq 402Belgium 390North Korea 366Colombia 362Pakistan 346Indonesia 329South Africa 322Finland 316Denmark 314Lithuania 310Norway 309Ecuador 309Lebanon 308Belarus 305South Korea 298Syria 294Brazil 269Taiwan 259Poland 226Thailand 214Bulgaria 214Cayman Islands 209Vietnam 206Panama 192Portugal 189Liechtenstein 189British Virgin Islands 186Czech Republic 181Guatemala 178Nigeria 170Saudi Arabia 165Greece 161Hungary 152Dominican Republic 152Myanmar (Burma)148Romania 140Israel 135Kenya 133New Zealand 129Egypt 126Bangladesh 115Kuwait 113Jersey 111Peru 111Slovakia 107Venezuela 105Uzbekistan 104Cambodia 99Argentina 99Kazakhstan 97Jordan 95Bahrain 95Chile 94Afghanistan 94Croatia 94Mauritius 84Bahamas 82Congo - Kinshasa 81Honduras 81Uganda 80Qatar 79Libya 77Palestinian Territories 74Yemen 73Serbia 72Estonia 71Guernsey 71Zimbabwe 68Jamaica 67Sri Lanka 67Sudan 66Latvia 64Tanzania 63Kyrgyzstan 63Oman 61South Sudan 59Bolivia 59Ghana 59Liberia 58Bosnia & Herzegovina 58Georgia 56Moldova 54Azerbaijan 53Monaco 52Marshall Islands 51Tajikistan 50Côte d’Ivoire 49Morocco 49Mongolia 48Angola 48Senegal 48Somalia 47Costa Rica 46Isle of Man 46Laos 45Puerto Rico 45El Salvador 44Tunisia 44Trinidad & Tobago 43Ethiopia 43Uruguay 42Belize 40Nepal 39Armenia 39Macao SAR China 39Zambia 38Mozambique 37European Union 37Gibraltar 37Paraguay 36Barbados 36Algeria 36Togo 35Iceland 34Cuba 34Namibia 33Curaçao 32Botswana 31Gambia 31Nicaragua 30Benin 29Burkina Faso 29Guinea 29North Macedonia 29Mali 27Congo - Brazzaville 27Kosovo 26Maldives 26Seychelles 25Albania 25Guyana 24Cameroon 23Haiti 23Malawi 23Sierra Leone 22Madagascar 22Mauritania 22Niger 22Rwanda 19Burundi 19St. Kitts & Nevis 19Montenegro 17Suriname 17Vanuatu 16Andorra 16Brunei 16New Caledonia 15Djibouti 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 13Dominica 13Equatorial Guinea 13St. Vincent & Grenadines 12Central African Republic 12Cape Verde 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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