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Search guide · Data current as of 2025-04-15

JSC Murom Instrument-Making Plant
Company · Sanctioned entity · Russia
BOREY G
Vessel · Sanctioned entity · Denmark · Liberia · Norway · Panama
ООО "НРК ФОНДОВЫЙ РЫНОК"
Company · Sanction-linked entity · Russia
A & A LIVERY, INC
Company · Debarred entity · United States of America
Credicorp Capital Asset Management Fund
Company · Luxembourg
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМНО-АППАРАТУРНОЕ ПРЕДПРИЯТИЕ "ЛАЗУРИТ"
Company · Sanction-linked entity · Russia
Limited Liability Company Iskusstvo Krasoty
Company · Sanctioned entity · Russia
Ltd Dasavlet Sakartvelos Neiroreabilitatsiis Centri Temida-97
Company
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo "Lama"
Company · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ СЕРВИС"
Company · Sanction-linked entity · Russia
Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Donalians"
Company · Sanctioned entity · Russia
УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ"
Company · Sanction-linked entity · Russia
СЕВЕРО-ЗАПАДНОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ
Company · Sanction-linked entity · Russia
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО ХАБАРОВСКОМУ КРАЮ
Company · Sanction-linked entity · Russia
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Etalon Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LIMITED
Company · Japan
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
ООО "ХНПЗ-РАЗВИТИЕ"
Company · Russia
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ
Company · Sanction-linked entity · Russia
M Finans
Company · Sanctioned entity · Russia
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
JOHN'S PHARMACY
Company · Debarred entity · United States of America

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Data sources

223,279Legal Entity Identifier (LEI) Reference Data 176,110EU Financial Instruments Reference Data System (FIRDS)110,878Russian Unified State Register of Legal Entities (as at Jan 1, 2022)54,544Graph-based entity tagging 47,250OpenFIGI Securities Information 18,919Russian National Settlement Depository (NSD, ISIN Assignment)18,270Global Energy Ownership Tracker 12,262US SAM Procurement Exclusions 8,269Brazil National Register of Disreputable and Suspended Companies 7,424US Trade Consolidated Screening List (CSL)7,254ICIJ Offshore Leaks Database 6,806US OFAC Specially Designated Nationals (SDN) List 6,347Ukraine NSDC State Register of Sanctions 6,066UK Companies House Disqualified Directors 3,573PermID Open Data 3,243US Health and Human Sciences Inspector General Exclusions 3,140Business Identifier Code (BIC) Reference Data 3,047DPRK Reports 2,657US FATCA Foreign Financial Institution (FFI) List 2,544EU ESMA Suspensions and Removals 2,395Iran UANI Business Registry 2,162US OCC Enforcement Actions 1,646US Federal Reserve Enforcement Actions 1,595Georgia Public Official Asset Declarations 1,441Swiss SECO Sanctions/Embargoes 1,419US Public Alert: Unregistered Soliciting Entities (PAUSE)1,037Ukraine War and Sanctions 968EU Council Official Journal Sanctioned Entities 941OpenCorporates 875US FDIC Failed Banks 847US California Medicaid Suspended and ineligible providers 810Canadian Consolidated Autonomous Sanctions List 779UK HMT/OFSI Consolidated List of Targets 767EU Sanctions Map 745French National Asset Freezing System 736UK FCDO Sanctions List 730African Development Bank Debarred Entities 727Monaco National Fund Freezing List 696EU Financial Sanctions Files (FSF)658EU ESMA Sanctions 633Belgian Financial Sanctions 608Asian Development Bank Sanctions 584WorldBank Debarred Providers 581US OFAC Consolidated (non-SDN) List 579Russia Banking Registry 573Japan METI Russian List 564US State Department Cuba Sanctions 529EBRD Ineligible Entities 487US Michigan Medicaid Sanctioned Provider List 480Japan Economic Sanctions and List of Eligible People 443Inter-American Development Bank Sanctions 441UK Companies House People with Significant Control 428Australian Sanctions Consolidated List 392Cyprus Companies and Corporate Officers 386New Zealand Russia Sanctions 339Ukraine Consolidated State Registry 293US Minnesota Health Care Programs Excluded Providers 285Syrian Observatory of Political and Economic Networks 276US Louisiana Department of Health Adverse Actions List 275US Pennsylvania Medicheck list 229US Advisory on North Korean Joint Ventures 223Brazil Ministry of Labour and Employment slavery prevention list 217Liechtenstein Posted Workers Act (EntsG) Sanctions 210US Ohio Medicaid Excluded and Suspended Providers 207Japan METI End User List 192Lithuania Illegal Gambling Operators 190Norges Bank Investment Management observation and exclusion of companies 164US Office of Antiboycott Compliance Requester List 159US Maryland Sanctioned Providers 140US UFLPA Entity List 140US DoD Chinese military companies 123Brazil List of Debarred Bidders 113US Kentucky Terminated and Excluded Providers 112RISE Moldova People of interest 109Research Organizations Registry 106Polish List of Persons and Entities Subject to Sanctions 105US Georgia Healthcare provider exclusions 102Companies Operating in the Uyghur Region 100US Nebraska Medicaid Sanctioned Providers 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95Georgian Company Registry 77Israel Prevention of Distribution and Financing of WMDs designations 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 68South Africa Targeted Financial Sanctions 65China Sanctions Research 65Moldovan Sanctions for Terrorism and Proliferation of WMD 63Qatar Unified Record of Persons and Entities on Sanction List 61UN Security Council 1718 Designated Vessels List 59Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)57Türkiye Asset Freezing Sanctions List (MASAK)56US Special Legislative Exclusions 39US New Jersey Ineligible Medicaid Providers 38OpenSanctions Research Data 36Czech Republic Business Register 33State Register of legal entities in the Republic of Moldova 32US Delaware Medicaid Sanctioned Providers 29C4ADS Long Shadows (Xinjiang)29US New York State Medicaid Exclusions 27Canadian Named Research Organizations list 26US Alaska Medical Assistance Excluded Provider List 25US FinCEN 311 and 9714 Special Measures 24Moldovan Ban List of Economic Operators 22US South Carolina Excluded Providers 19Israel Terrorists Organizations and Unauthorized Associations lists 18US Nevada Medicaid Sanctions 15Lithuanian International Sanctions 15US CBP Withhold Release Orders and Findings 14Bulgarian Persons of Interest 13Luxembourg Administrative Sanctions 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Maine Medicaid Excluded Providers 12US Wyoming Medicaid Provider Exclusion List 11US Colorado Medicaid Terminated Provider List 11US West Virginia Medicaid Provider Exclusions and Terminations 10Estonia e-Business Register (E-äriregister)9UK HMT/OFSI Investment Bans 8US BIS Denied Persons List 8US Kansas Medicaid Terminated Provider List 7US Missouri Medicaid Provider Terminations 7US Tennessee Terminated Providers List 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 6Kazakhstan State Register of legal entities 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5US Hawaii Medicaid Exclusions and Reinstatements 5US Iowa Medicaid Terminated Provider List 5US Montana Medicaid Excluded and Terminated Providers 4France AMF Regulatory sanctions 4Indian Ministry of Home Affairs Banned Organizations 4The Sentry Atlas 4US Indiana Medicaid Terminated Provider List 4US Mississippi Medicaid Terminated Provider List 3Iraq Terrorist Fund Freezing Lists 3Malaysia MOHA Sanctions List 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 3US Department of State Terrorist Exclusion 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EITI State-Owned Enterprises Database 2EU Early Detection and Exclusion System (EDES)2France AMF Illegal Financial Services list 2UK Proscribed Terrorist Groups or Organizations 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2India National Stock Exchange Debarred Entities 2Iran Sanctions List 2Kazakh Terrorist and Terror Financing lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Massachusetts Suspensions and Exclusions from MassHealth 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Swiss FINMA Warning List 1Czech Republic National Sanctions 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Slovenia Business Restrictions 1US FINRA Enforcement Actions 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US SEC Actions Due to Harmed Investors 1US Washington State Provider Termination and Exclusion List

Countries

215,110Germany 127,594Russia 24,466United States of America 9,464United Kingdom 9,038Brazil 8,042China 4,862France 3,526Bermuda 2,709Hong Kong SAR 2,434British Virgin Islands 1,491Italy 1,423Malta 1,131India 1,079North Korea 886Indonesia 772Cyprus 729Austria 656Japan 595Panama 594Iran 591Cuba 589Czechia 559Australia 548Türkiye 535Switzerland 518South Korea 455Ukraine 453Uzbekistan 444Singapore 422United Arab Emirates 372Liberia 365Canada 309Spain 291Bulgaria 291Malaysia 290Netherlands 281Poland 247Liechtenstein 242Norway 235Greece 234South Africa 223Sweden 222Mexico 221Vietnam 202Thailand 200Syria 185Taiwan 182Pakistan 178Marshall Islands 178Philippines 173Luxembourg 161Bangladesh 161Finland 146Croatia 142Moldova 142Slovenia 139Gabon 132Barbados 132Ireland 125Belgium 124Romania 120Denmark 119Nigeria 116Cambodia 114Cayman Islands 113Slovakia 106Myanmar 104Dominican Republic 103Colombia 103Kazakhstan 101Venezuela 99Saudi Arabia 93Portugal 91Hungary 90Palau 89Cook Islands 86Mongolia 85Belarus 84Argentina 83Latvia 83New Zealand 81Lebanon 78Mauritius 77Saint Kitts and Nevis 74Chile 73Tanzania 71Sierra Leone 66Bahamas 66Comoros 65Egypt 62Iraq 61Israel 59Isle of Man 57Guatemala 56Peru 54Jersey 53Oman 52Kuwait 48Honduras 47Bosnia and Herzegovina 47Belize 47Cameroon 45Estonia 44Kenya 42Zambia 41Antigua and Barbuda 41Guyana 41Serbia 40Qatar 37Togo 37Zimbabwe 35Laos 34Bolivia 34Monaco 33Curaçao 33Djibouti 33Algeria 33Puerto Rico 33Seychelles 31Jordan 30Azerbaijan 30Guinea 29Lithuania 28Mozambique 28El Salvador 26Ecuador 26Guernsey 26Nicaragua 26Uganda 25Angola 25Nepal 24Georgia 24Ghana 24Eswatini 23Bahrain 23Kyrgyzstan 23São Tomé and Príncipe 22Gambia 21Botswana 21Tajikistan 20Sri Lanka 20Tuvalu 19Libya 17Costa Rica 17Gibraltar 17Sudan 17San Marino 17Trinidad and Tobago 16Côte d'Ivoire 16Morocco 16Maldives 15Armenia 15DR Congo 15Uruguay 15Saint Vincent and the Grenadines 14Palestinian territories 14Tunisia 13Afghanistan 13Congo-Brazzaville 13Yemen 12Albania 12Namibia 11Macao SAR 11Papua New Guinea 11Senegal 11Samoa 10Burkina Faso 10Central African Republic 10Ethiopia 10Madagascar 10New Caledonia 10Paraguay 9Equatorial Guinea 9Guinea-Bissau 9Haiti 9North Macedonia 9Mauritania 9Niger 8Jamaica 8Malawi 8Turkmenistan 7Eritrea 7British Indian Ocean Territory 7Iceland 7Somalia 7South Sudan 7Vanuatu 6Brunei 6Niue 6Crimea (Occupied Ukraine)5Dominica 4Anguilla 4Burundi 4Scotland 4Kiribati 4Montenegro 4Mali 4Suriname 4Timor-Leste 3Aruba 3Benin 3Fiji 3French Guiana 2Andorra 2Bhutan 2Northern Ireland 2Saint Lucia 2Montserrat 2Rwanda 2Sint Maarten 2Turks and Caicos Islands 2Kosovo 1American Samoa 1Cape Verde 1European Union 1Faroe Islands 1Grenada 1Nauru 1Chad 1Tonga 1Holy See 1Wallis and Futuna 1Yugoslavia

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