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Search guide · Data current as of 2025-03-26

EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
DURAND PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Powerman International Pte Ltd
Company · Sanctioned entity · Singapore
BRACRO S.A.
Company · Sanctioned entity · Panama
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
WAYTOP INDUSTRIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
The Business Centre Ltd.
Company · Sanctioned entity · Malta
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Eriner Limited
Company · Sanctioned entity · Cyprus
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
CARBO-WELD Schweissmaterialien GmbH
Company · Trade risk · Germany
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Company · Sanctioned entity · India
CHARSO LIMITED
Company · Sanctioned entity · Cyprus
Frumineti Investments Ltd.
Company · Sanctioned entity · Cyprus
WHITELEAVE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Ventspils Attistibas Agentura
Company · Sanctioned entity · Latvia
ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States of America
MR HANDYMAN LTD
Company · Sanctioned entity · Malta

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Topics

885Sanctioned entity 55Trade risk 43Offshore 16Bank 14Debarred entity 11Public listed company 9Terrorism 7Export controlled 3Regulator action 2Financial services 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

941OpenCorporates 860US Trade Consolidated Screening List (CSL)850US SAM Procurement Exclusions 838US OFAC Specially Designated Nationals (SDN) List 405PermID Open Data 121Cyprus Companies and Corporate Officers 92Legal Entity Identifier (LEI) Reference Data 86Ukraine NSDC State Register of Sanctions 66ICIJ Offshore Leaks Database 57UK Companies House People with Significant Control 55Iran UANI Business Registry 32Swiss SECO Sanctions/Embargoes 30UK HMT/OFSI Consolidated List of Targets 28UK FCDO Sanctions List 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Business Identifier Code (BIC) Reference Data 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 18French National Asset Freezing System 16EU Council Official Journal Sanctioned Entities 16Monaco National Fund Freezing List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Australian Sanctions Consolidated List 14Japan METI End User List 14Japan Economic Sanctions and List of Eligible People 11US DoD Chinese military companies 10Bulgarian Persons of Interest 10Global Energy Ownership Tracker 10Polish List of Persons and Entities Subject to Sanctions 9Ukraine War and Sanctions 8Czech Republic Business Register 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan METI Russian List 6EU Financial Instruments Reference Data System (FIRDS)5EU Sanctions Map 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU ESMA Suspensions and Removals 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

158Hong Kong SAR 156China 122Cyprus 95Germany 83Panama 74United Kingdom 57United States of America 49Singapore 39Malta 35India 28Switzerland 23Russia 22Netherlands 17Cambodia 16France 15Canada 15Myanmar 14Mexico 14Malaysia 13Finland 11United Arab Emirates 11Iran 11Thailand 9Belgium 8Czechia 8Liechtenstein 8Luxembourg 7Jersey 7Latvia 7Pakistan 6British Virgin Islands 5Cuba 5Ireland 4Spain 4Gibraltar 4Vietnam 3Belize 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Marshall Islands 2New Zealand 2Oman 2Poland 2Paraguay 2Romania 2Seychelles 2Sweden 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1DR Congo 1Côte d'Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Montenegro 1Nigeria 1Nicaragua 1Norway 1Peru 1Philippines 1Palestinian territories 1Qatar 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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