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Search guide · Data current as of 2025-04-21

Pruton Mega Holding Limited
Legal entity · Financial crime · Person of interest
PROMETHEUS CAPITAL FINANCE LIMITED
Organization · United Arab Emirates
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
NEW ZEALAND WINES (FALLOWFIELD) LTD
Company · United Kingdom
INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL
Company · Denmark
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Акционерное общество "АРТКЭПИТАЛ ИНВЕСТМЕНТ"
Legal entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoharant"
Organization · Ukraine
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
CLOSE BROTHERS LIMITED
Organization · United Kingdom
IRAN COMBINE MANUFACTURING CO.
Organization · Sanctioned entity · Iran
Mizhrehionalna hromadska orhanizatsiia "Akademiia voiennykh nauk"
Company · Sanctioned entity · Russia
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
Rising Star
Legal entity · Debarred entity · United States of America
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
Sina Currency Exchange Company
Organization · Sanctioned entity · Iran
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
GENERALI BANK AG
Organization · Austria
THE LIFESTYLE GROUP S.P.A.
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Deili Properti Menedzhment"
Organization · Ukraine
I.L.L.A. S.P.A.
Organization · Italy
SPV PROJECT 1804 S.R.L.
Organization · Italy
Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara
Company · Sanctioned entity · Cuba
Ehrhardt Pharmacy, Inc.
Company · Debarred entity · United States of America
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eko Haz Alians"
Company · Sanctioned entity · Ukraine

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Data sources

121,977Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,290Companies Operating in the Uyghur Region 51,116Graph-based entity tagging 32,487Business Identifier Code (BIC) Reference Data 19,402Global Energy Ownership Tracker 16,084US SAM Procurement Exclusions 14,930India National Stock Exchange Debarred Entities 14,396US FINRA Enforcement Actions 12,731US Trade Consolidated Screening List (CSL)10,192ICIJ Offshore Leaks Database 8,741US OFAC Specially Designated Nationals (SDN) List 8,532US New York State Medicaid Exclusions 8,298Brazil National Register of Disreputable and Suspended Companies 7,479Ukraine NSDC State Register of Sanctions 6,875UK Companies House Disqualified Directors 6,097Russian National Settlement Depository (NSD, ISIN Assignment)5,876Slovenia Business Restrictions 4,030Georgia Public Official Asset Declarations 3,616PermID Open Data 3,243US Health and Human Sciences Inspector General Exclusions 2,890US New Jersey Ineligible Medicaid Providers 2,868Legal Entity Identifier (LEI) Reference Data 2,861France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,687DPRK Reports 2,657US FATCA Foreign Financial Institution (FFI) List 2,364Iran UANI Business Registry 2,162US OCC Enforcement Actions 2,143US Alabama Medicaid Suspended Providers 2,011EU ESMA Suspensions and Removals 1,829Swiss FINMA Warning List 1,712Swiss SECO Sanctions/Embargoes 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,649US Federal Reserve Enforcement Actions 1,613Malaysia Securities Commission Investor Alert List 1,293Canadian Consolidated Autonomous Sanctions List 1,252UK HMT/OFSI Consolidated List of Targets 1,245French National Asset Freezing System 1,207Monaco National Fund Freezing List 1,206Ukraine War and Sanctions 1,176EU Financial Sanctions Files (FSF)1,163US California Medicaid Suspended and ineligible providers 1,140Ukraine Consolidated State Registry 1,094Belgian Financial Sanctions 1,085UK FCDO Sanctions List 1,073US Nevada Medicaid Sanctions 1,053EBRD Ineligible Entities 1,052Asian Development Bank Sanctions 1,050Cyprus Companies and Corporate Officers 995WorldBank Debarred Providers 957EU Council Official Journal Sanctioned Entities 923OpenCorporates 875US FDIC Failed Banks 812Australian Sanctions Consolidated List 792US SEC Actions Due to Harmed Investors 758US South Carolina Excluded Providers 746Japan METI End User List 741Philippines SEC Advisories 731African Development Bank Debarred Entities 704RISE Moldova People of interest 694Japan Economic Sanctions and List of Eligible People 685EU Sanctions Map 674Inter-American Development Bank Sanctions 658EU ESMA Sanctions 647US Arkansas Medicaid Excluded Provider List 608Japan METI Russian List 599Syrian Observatory of Political and Economic Networks 579Russia Banking Registry 564US State Department Cuba Sanctions 561US Delaware Medicaid Sanctioned Providers 556US Louisiana Department of Health Adverse Actions List 521Malaysia Financial Consumer Alert List 489US Michigan Medicaid Sanctioned Provider List 475New Zealand Russia Sanctions 452UK Companies House People with Significant Control 452Israel Terrorists Organizations and Unauthorized Associations lists 440US BIS Denied Persons List 409France AMF Regulatory sanctions 362US OFAC Consolidated (non-SDN) List 315US Arizona Medicaid Suspensions and Terminations 301US Directorate of Defense Trade Controls AECA Debarments 299Türkiye Asset Freezing Sanctions List (MASAK)293US Minnesota Health Care Programs Excluded Providers 290US Colorado Medicaid Terminated Provider List 277The Sentry Atlas 277US Massachusetts Suspensions and Exclusions from MassHealth 276US Pennsylvania Medicheck list 255Research Organizations Registry 248US Missouri Medicaid Provider Terminations 247Canadian Named Research Organizations list 234US Washington State Provider Termination and Exclusion List 229US Advisory on North Korean Joint Ventures 223Brazil Ministry of Labour and Employment slavery prevention list 217Liechtenstein Posted Workers Act (EntsG) Sanctions 216US Iowa Medicaid Terminated Provider List 213European Parliament Members 211US Ohio Medicaid Excluded and Suspended Providers 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 196Moldovan Sanctions for Terrorism and Proliferation of WMD 192Lithuania Illegal Gambling Operators 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 191South Africa Targeted Financial Sanctions 190Norges Bank Investment Management observation and exclusion of companies 185Qatar Unified Record of Persons and Entities on Sanction List 165US North Dakota Medicaid Terminated Provider List 164US Office of Antiboycott Compliance Requester List 159US Kansas Medicaid Terminated Provider List 159US Maryland Sanctioned Providers 154Bulgarian Persons of Interest 144US UFLPA Entity List 142United Arab Emirates Local Terrorist List 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 133Israel Prevention of Distribution and Financing of WMDs designations 129EU Financial Instruments Reference Data System (FIRDS)122Brazil List of Debarred Bidders 117Indonesian List of Suspected Terrorists and Terrorist Organizations 116US North Carolina Excluded Providers List 113US Kentucky Terminated and Excluded Providers 106Polish List of Persons and Entities Subject to Sanctions 105US Georgia Healthcare provider exclusions 105US Mississippi Medicaid Terminated Provider List 102US Nebraska Medicaid Sanctioned Providers 100Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 96Georgian Company Registry 95UK Proscribed Terrorist Groups or Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 87China Sanctions Research 85Canadian Listed Terrorist Entities 80Kazakh Terrorist and Terror Financing lists 74Lithuania Illegal Financial Services 71Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)71Iran Sanctions List 69State Register of legal entities in the Republic of Moldova 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Indian Ministry of Home Affairs Banned Organizations 66US CBP Withhold Release Orders and Findings 62Malaysia Securities Commission AOB Enforcements 56US Special Legislative Exclusions 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Moldovan Ban List of Economic Operators 48Iraq Terrorist Fund Freezing Lists 41US Indiana Medicaid Terminated Provider List 35Czech Republic Business Register 26US Alaska Medical Assistance Excluded Provider List 25OpenSanctions Research Data 25US FinCEN 311 and 9714 Special Measures 24Swiss FINMA Final Rulings 23Malaysia MOHA Sanctions List 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 21Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 17Nigeria Sanctions List 16Estonia e-Business Register (E-äriregister)15Lithuanian International Sanctions 14Egypt Domestic Terrorist List 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Maine Medicaid Excluded Providers 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11US West Virginia Medicaid Provider Exclusions and Terminations 7US Tennessee Terminated Providers List 6Kazakhstan State Register of legal entities 5US Hawaii Medicaid Exclusions and Reinstatements 5US Montana Medicaid Excluded and Terminated Providers 3Netherlands National Sanctionlist Terrorism 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets

Countries

128,550Russia 66,647China 54,638United States of America 16,454India 13,211United Kingdom 9,254Brazil 5,950Slovenia 4,165Bermuda 3,460Italy 3,050Switzerland 2,858France 2,590British Virgin Islands 2,389Germany 2,049Hong Kong SAR 1,799Malta 1,376Iran 1,329United Arab Emirates 1,184Australia 1,136Indonesia 1,132Ukraine 1,080North Korea 1,040Japan 973Singapore 946Netherlands 936Türkiye 855Canada 830Cyprus 752Spain 730Ireland 726Austria 677Mexico 661Malaysia 631Philippines 616Cuba 577Luxembourg 543Sweden 526South Korea 526Pakistan 519South Africa 471Taiwan 445Belgium 437Syria 418Colombia 414Iraq 397Finland 381Norway 381Poland 359Thailand 355Vietnam 350Denmark 336Lebanon 321Ecuador 321Panama 311Lithuania 289Belarus 286Liechtenstein 273Bulgaria 272Czechia 272Cayman Islands 261Bangladesh 249Myanmar 244Saudi Arabia 237Nigeria 226Portugal 220Greece 205Romania 195Hungary 194Kazakhstan 193Kenya 185South Sudan 182New Zealand 178Egypt 175Mauritius 173Israel 166Dominican Republic 159Argentina 157Guatemala 151Kuwait 147Venezuela 143Cambodia 142Chile 142Peru 139Slovakia 136Jersey 135Moldova 132Latvia 129Qatar 128Seychelles 116Azerbaijan 115Jordan 113Bahrain 112Uzbekistan 111Oman 110Croatia 109Marshall Islands 100Bahamas 99Zimbabwe 98Afghanistan 97Estonia 96Serbia 94Mongolia 92Bosnia and Herzegovina 92Honduras 92Libya 88Tanzania 88Uganda 87Palestinian territories 86Guernsey 86Sri Lanka 85Liberia 83Monaco 81DR Congo 78Puerto Rico 78Zambia 77Sudan 75Ghana 73Yemen 72Jamaica 72Laos 69Kyrgyzstan 68Georgia 67Bolivia 67Isle of Man 66Algeria 65Angola 63Morocco 61Tajikistan 59Mozambique 59Nepal 58Côte d'Ivoire 56El Salvador 55Trinidad and Tobago 53Paraguay 52Ethiopia 52Somalia 51Senegal 51Tunisia 50Armenia 49Uruguay 48Costa Rica 46Macao SAR 46Nicaragua 45Gibraltar 44Barbados 44Botswana 43Belize 43Namibia 41Maldives 38Congo-Brazzaville 38European Union 36Iceland 35Guinea 35North Macedonia 34Albania 34Curaçao 33Mali 32Burkina Faso 32Togo 31Cameroon 31Gambia 31Saint Kitts and Nevis 31Kosovo 30Mauritania 30Sierra Leone 29Benin 29Niger 25Madagascar 25Malawi 22Guyana 22Haiti 22New Caledonia 22Rwanda 22Turkmenistan 21Central African Republic 21Papua New Guinea 19Antigua and Barbuda 19Djibouti 19Suriname 19Eswatini 19Vanuatu 18Montenegro 18Chad 17Burundi 17Brunei 17Eritrea 17Samoa 15Andorra 15Equatorial Guinea 14Fiji 14Saint Lucia 13Dominica 13Gabon 13British Indian Ocean Territory 12Aruba 12Cape Verde 12Saint Vincent and the Grenadines 11French Polynesia 11San Marino 10Bhutan 10Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Timor-Leste 7Northern Ireland 7Réunion 7Solomon Islands 7São Tomé and Príncipe 7Sint Maarten 7Turks and Caicos Islands 7Tonga 7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba 6Lesotho 5Anguilla 5Faroe Islands 5Scotland 5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis and Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Holy See 2American Samoa 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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