Search

Search OpenSanctions

Filtered: Organizations Sanction-linked entity

Search guide · Data current as of 2025-04-16

УЧРЕЖДЕНИЕ "УПРАВЛЯЮЩАЯ ДИРЕКЦИЯ"
Company · Sanction-linked entity · Russia
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
ТОВ "КИПАРИС 2"
Company · Sanction-linked entity · Ukraine
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Processing plant of Xinjiang Production and Construction Corps First Division First Regiment
Organization · Trade risk · Sanction-linked entity · China
ООО "ПРЕДПРИЯТИЕ ПО ПРОИЗВОДСТВУ ДИАГНОСТИЧЕСКИХ ПРЕПАРАТОВ"
Company · Sanction-linked entity · Russia
Fish Island Ltd
Company · Sanction-linked entity
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czechia
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
Xinjiang Zhungaer Agricultural Production Material Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
IOTA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
PALLADA LIMITED
Company · Sanction-linked entity · Malta
ООО "ЭВЕРТОН+"
Company · Sanction-linked entity · Russia
ООО "ИЗДАТЕЛЬСТВО "ДЕЛЬФИН"
Company · Sanction-linked entity · Russia
ООО "ГЕНОМ ВЕНЧУРС"
Company · Sanction-linked entity · Russia
C-BLOX LTD
Company · Sanction-linked entity · Malta
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
КРАХП
Company · Sanction-linked entity · Ukraine
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"
Company · Sanction-linked entity · Ukraine

Previous
1 - 25 of more than 10000
Next

Topics

51,125Sanction-linked entity 1,075Offshore 165Trade risk 101Public listed company 88Bank 55Financial services 42Debarred entity 21State-owned enterprise 8Regulator warning 4Regulator action 3Export controlled 1Political party

Data sources

51,125Graph-based entity tagging 46,170Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,183ICIJ Offshore Leaks Database 1,101Legal Entity Identifier (LEI) Reference Data 725Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 572Global Energy Ownership Tracker 273Ukraine War and Sanctions 250Russian National Settlement Depository (NSD, ISIN Assignment)199UK HMT/OFSI Consolidated List of Targets 159UK Companies House People with Significant Control 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)85Business Identifier Code (BIC) Reference Data 75Ukraine NSDC State Register of Sanctions 71Syrian Observatory of Political and Economic Networks 69Research Organizations Registry 60DPRK Reports 55US FATCA Foreign Financial Institution (FFI) List 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 35PermID Open Data 32Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)28Russia Banking Registry 24Czech Republic Business Register 23Georgian Company Registry 20State Register of legal entities in the Republic of Moldova 18Georgia Public Official Asset Declarations 15RISE Moldova People of interest 10UK FCDO Sanctions List 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 5Estonia e-Business Register (E-äriregister)3Iran UANI Business Registry 3US Federal Reserve Enforcement Actions 2European Parliament Members 2New Zealand Russia Sanctions 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1The Sentry Atlas

Countries

46,233Russia 585Malta 422China 383Bermuda 229Austria 166United Kingdom 148France 119British Virgin Islands 88Iran 86United Arab Emirates 84Germany 72Ukraine 70Cyprus 63United States of America 49Hong Kong SAR 36Switzerland 36India 34Myanmar 29Syria 28Latvia 25Mauritius 24Czechia 24Hungary 23North Korea 22Ireland 20Netherlands 18Seychelles 17Liberia 16Italy 14Canada 13Poland 13Singapore 12Venezuela 11Cayman Islands 11Luxembourg 10Spain 10Malaysia 10Panama 10Serbia 10Slovakia 9Bulgaria 9Croatia 9Romania 8Belgium 8Japan 8Moldova 7Brazil 7Guernsey 7Sweden 6Lebanon 5Australia 5Estonia 5Isle of Man 5Liechtenstein 5Türkiye 5Taiwan 4Bosnia and Herzegovina 4Indonesia 4Jersey 4Kazakhstan 4Monaco 4Marshall Islands 4Vietnam 3Belize 3Finland 3French Guiana 3Haiti 3Nigeria 3Norway 2Angola 2Azerbaijan 2Bahamas 2Belarus 2Colombia 2Egypt 2Greece 2Libya 2Portugal 2Slovenia 1Armenia 1Bangladesh 1Cook Islands 1Costa Rica 1Cuba 1European Union 1Gibraltar 1Guatemala 1Jordan 1Kyrgyzstan 1Cambodia 1Saint Kitts and Nevis 1South Korea 1Kuwait 1Lithuania 1North Macedonia 1Nicaragua 1Niue 1Pakistan 1Paraguay 1Qatar 1Thailand 1Uruguay 1U.S. Virgin Islands 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting