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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities

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

Logex
Organization · Sanctioned entity · Belarus
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
ĐURO ĐAKOVIĆ GRUPA DIONIČKO DRUŠTVO
Legal entity
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SOCIETE POUR L'INFORMATIQUE INDUSTRIELLE
Legal entity
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Organization · Sanctioned entity · Russia
Ariantel
Company · Sanctioned entity · Iran
Bushehr Prison
Company · Sanctioned entity · Iran
Публичное акционерное общество "ГЛОБАЛТРАК МЕНЕДЖМЕНТ"
Legal entity · Russia
Zuppa Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Zhuhai Ninestar Management Co Ltd
Company · Sanctioned entity · China
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ
Legal entity
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
Акционерное общество "АРТКЭПИТАЛ ИНВЕСТМЕНТ"
Legal entity · Russia
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization

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Data sources

9,319US Trade Consolidated Screening List (CSL)8,941US SAM Procurement Exclusions 8,733US OFAC Specially Designated Nationals (SDN) List 6,113Russian National Settlement Depository (NSD, ISIN Assignment)4,178Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,578PermID Open Data 2,913Legal Entity Identifier (LEI) Reference Data 2,385Ukraine NSDC State Register of Sanctions 2,008EU ESMA Suspensions and Removals 1,712Swiss SECO Sanctions/Embargoes 1,562Graph-based entity tagging 1,293Canadian Consolidated Autonomous Sanctions List 1,252UK HMT/OFSI Consolidated List of Targets 1,186French National Asset Freezing System 1,176EU Financial Sanctions Files (FSF)1,158Monaco National Fund Freezing List 1,094Belgian Financial Sanctions 1,011UK FCDO Sanctions List 957EU Council Official Journal Sanctioned Entities 875OpenCorporates 812Australian Sanctions Consolidated List 734UK Companies House Disqualified Directors 685EU Sanctions Map 681Japan Economic Sanctions and List of Eligible People 658EU ESMA Sanctions 591Japan METI Russian List 564US State Department Cuba Sanctions 560Business Identifier Code (BIC) Reference Data 452Japan METI End User List 437New Zealand Russia Sanctions 362US OFAC Consolidated (non-SDN) List 239Global Energy Ownership Tracker 202Türkiye Asset Freezing Sanctions List (MASAK)195Cyprus Companies and Corporate Officers 192Moldovan Sanctions for Terrorism and Proliferation of WMD 191Ukraine SFMS Blacklist 191UN Security Council Consolidated Sanctions 191South Africa Targeted Financial Sanctions 177Qatar Unified Record of Persons and Entities on Sanction List 174Russia Banking Registry 171UK Companies House People with Significant Control 171DPRK Reports 168ICIJ Offshore Leaks Database 146Ukraine War and Sanctions 144US UFLPA Entity List 140US DoD Chinese military companies 138Israel Terrorists Organizations and Unauthorized Associations lists 130EU Financial Instruments Reference Data System (FIRDS)129Israel Prevention of Distribution and Financing of WMDs designations 110Research Organizations Registry 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 91Syrian Observatory of Political and Economic Networks 85Bulgarian Persons of Interest 77US FATCA Foreign Financial Institution (FFI) List 71Canadian Listed Terrorist Entities 56US Special Legislative Exclusions 55Ukraine Consolidated State Registry 40United Arab Emirates Local Terrorist List 37Companies Operating in the Uyghur Region 35Canadian Named Research Organizations list 32Czech Republic Business Register 29US Department of State Terrorist Exclusion 25Iran UANI Business Registry 25OpenSanctions Research Data 24Polish List of Persons and Entities Subject to Sanctions 22Norges Bank Investment Management observation and exclusion of companies 20New Zealand Designated Terrorist Entities 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)15Malaysia MOHA Sanctions List 15WorldBank Debarred Providers 14EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 13Indian Ministry of Home Affairs Banned Organizations 13Iraq Terrorist Fund Freezing Lists 12UK Proscribed Terrorist Groups or Organizations 12Luxembourg Administrative Sanctions 11UK HMT/OFSI Investment Bans 11US CBP Withhold Release Orders and Findings 10State Register of legal entities in the Republic of Moldova 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9US BIS Denied Persons List 7US Federal Reserve Enforcement Actions 6Estonia e-Business Register (E-äriregister)6Kazakh Terrorist and Terror Financing lists 6Slovenia Business Restrictions 5US FCC Covered List 4Kazakhstan State Register of legal entities 3RISE Moldova People of interest 3Nigeria Sanctions List 2C4ADS Long Shadows (Xinjiang)2France AMF Regulatory sanctions 2France AMF Illegal Financial Services list 2Kyrgyz National List 2Netherlands National Sanctionlist Terrorism 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Ireland Unlawful Organisation (Suppression) Orders 1India National Stock Exchange Debarred Entities 1Lithuanian International Sanctions 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US FBI Lazarus Group Crypto Wallets 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

10,377Russia 1,017Iran 973China 578Cuba 442United Arab Emirates 395Mexico 394France 388Hong Kong SAR 355Austria 257United Kingdom 235Syria 234Türkiye 231United States of America 217Cyprus 211Germany 204Colombia 186Lebanon 182Belarus 175North Korea 157India 156Ukraine 152Myanmar 132Panama 129Italy 112Malta 103Netherlands 94Switzerland 93Bulgaria 85Singapore 76Spain 66Pakistan 63Marshall Islands 61British Virgin Islands 55Czechia 53Croatia 52Canada 51Venezuela 50Poland 48Iraq 47Thailand 43Malaysia 42Afghanistan 42Belgium 42Ireland 42Luxembourg 41DR Congo 40Liberia 39Finland 39Hungary 39Serbia 38Seychelles 37Palestinian territories 36Bosnia and Herzegovina 35Sweden 33Bermuda 32Japan 32Cayman Islands 30Maldives 29Cambodia 29Kazakhstan 29Peru 28Yemen 28South Africa 27Romania 27Slovakia 24Greece 24Guatemala 24Kyrgyzstan 24Qatar 24Sudan 21Oman 20Honduras 19Israel 18South Korea 17Moldova 17Nicaragua 16Brazil 16Estonia 16Gambia 16Indonesia 16Liechtenstein 16Latvia 16Libya 15Egypt 15Jersey 15Slovenia 15Vietnam 14Denmark 14Dominican Republic 14South Sudan 14Kosovo 13Argentina 13Australia 13Paraguay 13Taiwan 12Central African Republic 12Saudi Arabia 11Jordan 11Mali 11Norway 11Uzbekistan 10Algeria 10Gibraltar 10Saint Kitts and Nevis 9Angola 9Bangladesh 9Kuwait 9Nigeria 9Philippines 9Somalia 9Zimbabwe 8Benin 8Ecuador 8Kenya 7Belize 7Eritrea 7Lithuania 7New Zealand 7Sierra Leone 7Tunisia 7Crimea (Occupied Ukraine)6Armenia 6Azerbaijan 6Northern Ireland 6Georgia 6North Macedonia 6Suriname 6Uganda 5Albania 5Congo-Brazzaville 5Côte d'Ivoire 5Isle of Man 5Jamaica 5Sri Lanka 5Namibia 5Portugal 5Tajikistan 4Barbados 4Bahrain 4Chile 4Guyana 4Rwanda 4Turkmenistan 4Uruguay 4Saint Vincent and the Grenadines 3Burkina Faso 3Bolivia 3Bahamas 3Djibouti 3Ethiopia 3Guernsey 3Monaco 3Montenegro 3Mozambique 3Niger 3Tanzania 3Donetsk (Occupied Ukraine)2Antigua and Barbuda 2Botswana 2Costa Rica 2Ghana 2Haiti 2Laos 2Morocco 2Mongolia 2Macao SAR 2Mauritius 2El Salvador 2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1European Union 1Guinea 1British Indian Ocean Territory 1Iceland 1Comoros 1Mauritania 1Nepal 1Niue 1Puerto Rico 1Palau 1San Marino 1Togo 1Tonga 1Vanuatu

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