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Search guide · Data current as of 2024-11-05

Nordea Bank AB
Legal entity
SBT S.A.
Organization · Sanctioned entity · Colombia
LYXOR INTERNATIONAL ASSET MANAGEMENT
Legal entity
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
Partido Comunista Português
Organization · Portugal
ΝΤΙΟΝΙΚ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΣΤΗΜΑΤΩΝ ΗΛΕΚΤΡΟΝΙΚΩΝ ΤΕΧΝΟΛΟΓΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΓΕΝΙΚΟΥ ΧΟΝΔΡΕΜΠΟΡΙΟΥ ΚΑΙ ΔΙΑΝΟΜΩΝ
Legal entity
State Company For Drugs And Medical Appliances (Kimadia)
Organization · Sanctioned entity · Iraq
Persian Gulf Petrochemical Industry Commercial Co.
Organization · Sanctioned entity · Iran
Calcimin
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Poliplastyk Tsentr"
Organization · Sanctioned entity · Russia
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GRUPO GUADALEST S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO
Organization · Sanctioned entity
Министерство экономики и финансов Московской области
Legal entity · Russia
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Sepehr Mashahd Cement Transportation
Organization · Sanctioned entity · Iran
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
UniCredit Luxembourg S.A.
Organization · Luxembourg
Eritech Computer Assembly & Communication Technology PLC
Organization · Sanctioned entity · Eritrea
AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Omskyi zavod trubnoyi izoliatsiyi"
Organization · Sanctioned entity · Russia
JOYERIA MANUELLA H.M.
Organization · Sanctioned entity · Colombia
ABADAN POWER GENERATION COMPANY
Organization · Sanctioned entity · Iran
DAHUA ELECTRONICS CORPORATION
Legal entity · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord-Spetsodiah"
Organization · Sanctioned entity · Russia

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Topics

30,868Bank 26,815Debarred entity 22,936Sanctioned entity 14,589Regulator action 9,602Regulator warning 6,737Financial crime 3,268Sanction-linked entity 518Person of interest 500Terrorism 419Export controlled 284Counter-sanctioned entity 236Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

35,184Business Identifier Code (BIC) Reference Data 16,447US SAM Procurement Exclusions 14,740India National Stock Exchange Debarred Entities 14,204US FINRA Enforcement Actions 8,323US New York State Medicaid Exclusions 7,706US Trade Consolidated Screening List (CSL)5,870Slovenia Business Restrictions 5,655Russian National Settlement Depository (NSD, ISIN Assignment)4,207US OFAC Specially Designated Nationals (SDN) List 3,268Graph-based entity tagging 3,004ICIJ Offshore Leaks Database 2,735Global Energy Ownership Tracker 2,664France AMF Illegal Financial Services list 2,357Georgia Public Official Asset Declarations 2,154Ukraine NSDC State Register of Sanctions 1,811EU ESMA Suspensions and Removals 1,697Swiss FINMA Warning List 1,507Malaysia Securities Commission Investor Alert List 1,266EBRD 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 789Asian Development Bank Sanctions 771US SEC Actions Due to Harmed Investors 736Philippines SEC Advisories 663Cyprus Companies and Corporate Officers 604Canadian Consolidated Autonomous Sanctions List 601WorldBank Debarred Providers 597RISE Moldova People of interest 572French National Asset Freezing System 554Japan 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 225Canadian Named Research Organizations list 215European Parliament Members 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 207US Iowa Medicaid Terminated Provider List 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 117South Africa Targeted Financial Sanctions 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 78Kazakh Terrorist and Terror Financing lists 77Indian Ministry of Home Affairs Banned Organizations 73Lithuania Illegal Financial Services 72Canadian Listed Terrorist Entities 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 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)43EU Sanctions Map 41US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)28Moldovan 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

32,442United States 15,229India 14,249Russia 5,928Slovenia 4,884United Kingdom 4,101China 3,239Italy 2,694France 2,584Switzerland 1,778Germany 1,421Hong Kong SAR China 1,326Iran 1,013United Arab Emirates 850Netherlands 768Australia 729Ireland 724Bermuda 720Cyprus 717Singapore 640Spain 639Canada 614Japan 595Türkiye 584Austria 582Mexico 575Luxembourg 551Belarus 506Philippines 504Ukraine 491Malaysia 463Malta 458Sweden 448North Korea 428Iraq 406Belgium 364Colombia 360Pakistan 349Syria 345Indonesia 339South Africa 332Lebanon 328Finland 316Denmark 314Lithuania 310Norway 309Ecuador 306South Korea 294Brazil 270Taiwan 261Poland 258Bulgaria 226Thailand 216Vietnam 215Cayman Islands 210Myanmar (Burma)207Panama 192Portugal 189Liechtenstein 189British Virgin Islands 186Czech Republic 180Guatemala 174Nigeria 174Saudi Arabia 165Greece 164Hungary 152Dominican Republic 148Romania 142Israel 134Kenya 133New Zealand 129Egypt 126Bangladesh 120Uzbekistan 115Kuwait 113Jersey 111Slovakia 109Peru 108Venezuela 107Kazakhstan 104Cambodia 101Jordan 99Argentina 97Sudan 96Croatia 95Bahrain 95Chile 94Afghanistan 94Mauritius 91Yemen 84Bahamas 82Congo - Kinshasa 82Uganda 80Honduras 80Qatar 79Kyrgyzstan 79Libya 77Palestinian Territories 76Estonia 75Serbia 73Zimbabwe 71Guernsey 68Jamaica 68Latvia 67Sri Lanka 65Oman 64Tanzania 61South Sudan 60Moldova 59Georgia 59Ghana 59Liberia 58Bosnia & Herzegovina 58Bolivia 53Azerbaijan 53Monaco 53Marshall Islands 51Tajikistan 50Côte d’Ivoire 49Morocco 49Mongolia 49Somalia 48Angola 48Senegal 46Costa Rica 46Isle of Man 46Laos 45Puerto Rico 44Maldives 44Tunisia 44Trinidad & Tobago 43Ethiopia 43Uruguay 42Belize 42El Salvador 41Armenia 40Nepal 39Algeria 39Macao SAR China 39Paraguay 39Zambia 38Mozambique 37European Union 37Gibraltar 36Barbados 36Togo 35Cuba 35Iceland 34Namibia 33Curaçao 32Botswana 32Central African Republic 32Nicaragua 31Gambia 30Benin 29Burkina Faso 29Guinea 29North Macedonia 29Mali 27Congo - Brazzaville 27Kosovo 26Seychelles 25Albania 25Djibouti 25Guyana 24Cameroon 23Malawi 23Sierra Leone 22Haiti 22Madagascar 22Mauritania 22Niger 22Rwanda 19Burundi 19St. Kitts & Nevis 19Montenegro 17Suriname 17Vanuatu 16Andorra 16Brunei 16New Caledonia 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 13Dominica 13Equatorial Guinea 13St. Vincent & Grenadines 12Cape Verde 12San Marino 11Eritrea 11Fiji 11French Polynesia 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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