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Search guide · Data current as of 2024-12-22

CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
moallem insurance co.
Company · Sanctioned entity · Iran
Stella Leone Limited
Company · Sanctioned entity · Cyprus
GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates
Union de Industria Militar
Company · Sanctioned entity · Cuba
Gold Solution OU
Company · Sanctioned entity · Estonia
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Defense Industries System
Company · Sanctioned entity · Sudan
Iran Aircraft Industries
Company · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Sanctioned entity · Sudan
ITIC LLC FZ
Company · Sanctioned entity · United Arab Emirates
Hotel Melia Varadero
Company · Sanctioned entity · Cuba
Sky Zone Trading FZE
Company · Sanctioned entity · United Arab Emirates
Polar Bear Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Lingoe Process Engineering Limited
Company · Sanctioned entity · China · Hong Kong SAR China
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar (Burma)
Asia International Trade Provider LLC
Company · Sanctioned entity · United Arab Emirates
Changzhou Guanghui Biotechnology Co Ltd
Company · Sanctioned entity · China
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Sanctioned entity · China
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore

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Topics

3,146Sanctioned entity 208Public listed company 187Bank 49Debarred entity 34Sanction-linked entity 18Trade risk 14Offshore 14Terrorism 11Counter-sanctioned entity 5Financial services 5Person of interest 3Export controlled 2Regulator action 1Political party

Data sources

3,182PermID Open Data 2,980US Trade Consolidated Screening List (CSL)2,734US OFAC Specially Designated Nationals (SDN) List 2,661US SAM Procurement Exclusions 1,160Russian Unified State Register of Legal Entities (as at Jan 1, 2022)973Ukraine NSDC State Register of Sanctions 540Swiss SECO Sanctions/Embargoes 431Legal Entity Identifier (LEI) Reference Data 393Canadian Consolidated Autonomous Sanctions List 386UK HMT/OFSI Consolidated List of Targets 386OpenCorporates 364French National Asset Freezing System 358EU Financial Sanctions Files (FSF)345Monaco National Fund Freezing List 342Belgian Financial Sanctions 335UK FCDO Sanctions List 283US OFAC Consolidated (non-SDN) List 261Japan Economic Sanctions and List of Eligible People 256EU Council Official Journal Sanctioned Entities 239EU Sanctions Map 230New Zealand Russia Sanctions 217Australian Sanctions Consolidated List 215Russian National Settlement Depository (NSD, ISIN Assignment)190Business Identifier Code (BIC) Reference Data 112Russia Banking Registry 77Cyprus Companies and Corporate Officers 75US State Department Cuba Sanctions 74Japan METI End User List 66UK Companies House People with Significant Control 56Global Energy Ownership Tracker 55US UFLPA Entity List 46ICIJ Offshore Leaks Database 43US DoD Chinese military companies 41Research Organizations Registry 34Graph-based entity tagging 32EU Financial Instruments Reference Data System (FIRDS)32DPRK Reports 26Ukraine Consolidated State Registry 25Syrian Observatory of Political and Economic Networks 23OpenSanctions Research Data 18Companies Operating in the Uyghur Region 17Israel Prevention of Distribution and Financing of WMDs designations 15Ukraine SFMS Blacklist 15Ukraine War and Sanctions 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14EU ESMA Suspensions and Removals 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Türkiye Asset Freezing Sanctions List (MASAK)12Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 9UK HMT/OFSI Investment Bans 9US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 6Iran UANI Business Registry 5Czech Republic Business Register 5US FATCA Foreign Financial Institution (FFI) List 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Canadian Named Research Organizations list 3Estonia e-Business Register (E-äriregister)2Argentina RePET Sanctions 2C4ADS Long Shadows (Xinjiang)2Kazakhstan State Register of legal entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2RISE Moldova People of interest 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

1,307Russia 380China 213Iran 203United Arab Emirates 135Hong Kong SAR China 120Türkiye 85Cyprus 80Mexico 79Cuba 59Belarus 57United Kingdom 55Myanmar (Burma)54Syria 38Germany 37United States 36Lebanon 33Bulgaria 33Singapore 32India 30Ukraine 27Switzerland 23Panama 18North Korea 18Marshall Islands 18Venezuela 18British Virgin Islands 17Malaysia 16Netherlands 15France 15Serbia 15South Africa 14Colombia 13Maldives 12Iraq 11Sudan 10Estonia 10Finland 10Malta 9Bosnia & Herzegovina 9Liechtenstein 9Liberia 9Thailand 8Cayman Islands 8Luxembourg 8Moldova 8Nicaragua 8Pakistan 8Palestinian Territories 7Canada 7Jersey 7Vietnam 6Belgium 6Congo - Kinshasa 6Central African Republic 6Spain 6Italy 6Kazakhstan 6Oman 6Paraguay 5Czech Republic 5Egypt 5Kyrgyzstan 5Libya 4Armenia 4Ireland 4Seychelles 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Belize 3Djibouti 3Eritrea 3Greece 3Hungary 3Israel 3Peru 3Poland 3Saudi Arabia 3Slovakia 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2St. Kitts & Nevis 2South Korea 2Kuwait 2Mongolia 2Qatar 2Romania 2Somalia 2Uruguay 1Argentina 1Burkina Faso 1Brazil 1Bahamas 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Ethiopia 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Lithuania 1Latvia 1Monaco 1North Macedonia 1Macao SAR China 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Crimea (Occupied Ukraine)1Uganda 1Yemen

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