Search

Search OpenSanctions

Search guide · Data current as of 2025-04-25

Shihezi Yinbao Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
ООО "ДВИГАТЕЛИ КАЗАНСКОГО МОТОРОСТРОИТЕЛЬНОГО ПРОИЗВОДСТВЕННОГО ОБЪЕДИНЕНИЯ"
Company · Sanction-linked entity · Russia
MALTA FAIRS AND CONVENTIONS CENTRE LTD
Company · Sanction-linked entity · Malta
Energie AG Kolín a.s.
Company · Sanction-linked entity · Czechia
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
Radius Systems Limited
Company · Sanction-linked entity · United Kingdom
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
ТОВ "ТАТНЄФТЬ-АЗС-УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Xinjiang Xiyu Shengyuan Fruit Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Okkala Golf Resort
Company · Sanction-linked entity · Myanmar
Siberian Energy Company
Company · Sanction-linked entity · Russia
DGC Westmoreland LLC
Company · Sanction-linked entity · United States of America
MISURATA HOLDINGS LIMITED
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Organization · Sanction-linked entity · France
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
PHOSAGRO TRADING SA
Company · Sanction-linked entity · Switzerland
AQUA SERVIS, a.s.
Company · Sanction-linked entity · Czechia
Nakama Re Ltd.
Company · Sanction-linked entity · Bermuda
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОКУЗНЕЦКИЙ АЛЮМИНИЕВЫЙ ЗАВОД"
Company · Sanction-linked entity · Russia
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Voestalpine Stahl Donawitz GmbH
Company · Sanction-linked entity · Austria
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda

Previous
776 - 800 of more than 10000
Next

Topics

65,029Sanction-linked entity 1,075Offshore 736Close Associate 227Politician 165Trade risk 113Person of interest 100Public listed company 89Bank 55Financial services 42Debarred entity 30Military 21State-owned enterprise 17Diplomat 8Regulator warning 4Regulator action 3Export controlled 2Judge 1Political party 1Counter-sanctioned entity

Data sources

65,029Graph-based entity tagging 58,525Russian Unified State Register of Legal Entities 1,183ICIJ Offshore Leaks Database 1,086Legal Entity Identifier (LEI) Reference Data 820Wikidata 725Ukraine Consolidated State Registry 633Cyprus Companies and Corporate Officers 571Global Energy Ownership Tracker 374Syrian Observatory of Political and Economic Networks 350Ukraine War and Sanctions 282DPRK Reports 272Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control 199UK HMT/OFSI Consolidated List of Targets 164Wikidata Persons in Relevant Categories 144Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations 88Wikidata Politically Exposed Persons 84Business Identifier Code (BIC) Reference Data 81Ukraine NSDC State Register of Sanctions 69Research Organizations Registry 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 48ACF List of War Enablers 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 36Czech Republic Business Register 35PermID Open Data 31Russia Banking Registry 26Georgian Company Registry 23RISE Moldova People of interest 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)13UK FCDO Sanctions List 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 8Kazakhstan State Register of legal entities 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 3European Parliament Members 3Iran UANI Business Registry 3US Federal Reserve Enforcement Actions 2New Zealand Russia Sanctions 2The Sentry Atlas 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Iran Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian Persons of Interest published by Dossier Center

Countries

58,823Russia 591Malta 462China 383Bermuda 250Soviet Union 221Austria 221North Korea 192United Kingdom 157France 132Iran 119British Virgin Islands 108Ukraine 104United Arab Emirates 103Syria 98Germany 93United States of America 76Cyprus 58Hong Kong SAR 45India 43Myanmar 42Belarus 38Switzerland 38Latvia 29Panama 27Liberia 25Hungary 25Mauritius 25Netherlands 24Czechia 24Venezuela 23Ireland 23Italy 22Mexico 22Yemen 21Singapore 20Seychelles 18Canada 16Lebanon 16Poland 16Serbia 15Japan 14Moldova 13Spain 12Bulgaria 12Marshall Islands 12Malaysia 12Türkiye 11Estonia 11Indonesia 11Cayman Islands 11Luxembourg 10Belgium 10Israel 10Iraq 10Saudi Arabia 10Slovakia 10Zimbabwe 9Croatia 9Isle of Man 8Belize 8Georgia 8Greece 8Kazakhstan 8Romania 8Sweden 7Angola 7Brazil 7Egypt 7Guernsey 7Haiti 7Cambodia 7Sri Lanka 7Palestinian territories 7Vietnam 6Armenia 6Australia 6Cuba 6Qatar 6Taiwan 5Finland 5Saint Kitts and Nevis 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Norway 5Pakistan 5Tunisia 5Uzbekistan 4Azerbaijan 4Bahamas 4Cameroon 4Jersey 4Comoros 4Kuwait 4Monaco 4Nicaragua 4Portugal 3Afghanistan 3Bosnia and Herzegovina 3Barbados 3Cook Islands 3Colombia 3European Union 3Gabon 3French Guiana 3Gambia 3Guyana 3Palau 2Bangladesh 2Serbia and Montenegro 2Curaçao 2Ecuador 2Guinea 2Equatorial Guinea 2Kyrgyzstan 2Lithuania 2Slovenia 2San Marino 2Thailand 2Donetsk (Occupied Ukraine)2Uruguay 1Antigua and Barbuda 1Bahrain 1Benin 1DR Congo 1Chile 1Costa Rica 1Djibouti 1Denmark 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Jordan 1Kenya 1Laos 1North Macedonia 1Mongolia 1Namibia 1Niue 1Paraguay 1Sudan 1São Tomé and Príncipe 1Togo 1Tuvalu 1Tanzania 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting