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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Disqualified

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

Dobrolet
Company · Disqualified · Sanctioned entity · Russia
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
Damascus Cham Holding Company
Company · Disqualified · Sanctioned entity · Syria
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
EKC.AG
Organization · Disqualified · Sanctioned entity · Germany
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
33rd Light Infantry Division of the Burmese Army
Organization · Disqualified · Sanctioned entity · Myanmar
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Murmansk LNG
Company · Disqualified · Sanctioned entity · Russia
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

808Disqualified 784Sanctioned entity 85Export controlled 46Public listed company 42Counter-sanctioned entity 33Bank 19Terrorism 16Person of interest 4Debarred entity 1Offshore 1Trade risk

Data sources

808UK Companies House Disqualified Directors 772UK HMT/OFSI Consolidated List of Targets 771UK FCDO Sanctions List 555US Trade Consolidated Screening List (CSL)526US SAM Procurement Exclusions 522US OFAC Specially Designated Nationals (SDN) List 443Swiss SECO Sanctions/Embargoes 427EU Financial Sanctions Files (FSF)425French National Asset Freezing System 417Monaco National Fund Freezing List 414Belgian Financial Sanctions 373Canadian Consolidated Autonomous Sanctions List 348Australian Sanctions Consolidated List 334PermID Open Data 327Ukraine NSDC State Register of Sanctions 275Russian Unified State Register of Legal Entities (as at Jan 1, 2022)150EU Council Official Journal Sanctioned Entities 147New Zealand Russia Sanctions 146Japan METI End User List 132Japan Economic Sanctions and List of Eligible People 96EU Sanctions Map 81Japan METI Russian List 70Legal Entity Identifier (LEI) Reference Data 53Russian National Settlement Depository (NSD, ISIN Assignment)50Israel Prevention of Distribution and Financing of WMDs designations 42Türkiye Asset Freezing Sanctions List (MASAK)31Business Identifier Code (BIC) Reference Data 24DPRK Reports 24Russia Banking Registry 21Global Energy Ownership Tracker 21OpenCorporates 19Moldovan Sanctions for Terrorism and Proliferation of WMD 18Research Organizations Registry 18Ukraine War and Sanctions 17Canadian Listed Terrorist Entities 17Syrian Observatory of Political and Economic Networks 15Bulgarian Persons of Interest 14US OFAC Consolidated (non-SDN) List 13UK Companies House People with Significant Control 11Ukraine Consolidated State Registry 10EU Financial Instruments Reference Data System (FIRDS)8New Zealand Designated Terrorist Entities 7EU ESMA Suspensions and Removals 7ICIJ Offshore Leaks Database 7Israel Terrorists Organizations and Unauthorized Associations lists 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 5UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 4Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2Kazakhstan State Register of legal entities 2Malaysia MOHA Sanctions List 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Special Legislative Exclusions

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Search in: Warrants and Criminal Entities