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Search guide · Data current as of 2024-12-03

(9) Madecor Hill Development and Management Corporation
Legal entity · Debarred entity · Philippines
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Md. Zahidul Islam (Faruk) [
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.)
Legal entity · Debarred entity · China
(5) Kaalalay Foundation, Inc.
Legal entity · Debarred entity · Philippines
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Legal entity · Debarred entity · China
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
De Oliveira Rosa, Frederico
Legal entity · Debarred entity · Brazil
FERNÁNDEZ, WALTER FERNÁNDEZ
Legal entity · Debarred entity
Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.)
Legal entity · Debarred entity · China
Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS)
Legal entity · Debarred entity · Philippines
Roth, Mr. Li Moni (
Legal entity · Debarred entity · Cambodia
Zimo Ltd. (Business Identification Code: 211338015)
Legal entity · Debarred entity · Georgia
ANS Technologies
Legal entity · Debarred entity · Pakistan
PT Falah Jaya
Legal entity · Debarred entity · Indonesia
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
M/s Mondol & Co.
Legal entity · Debarred entity · Bangladesh
named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).
Legal entity · Debarred entity · Indonesia
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
Tong, Man Lung (a.k.a. ML Tong)
Legal entity · Debarred entity · Hong Kong SAR China

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Topics

32,900Debarred entity 30,480Bank 17,332Sanctioned entity 14,342Regulator action 9,623Regulator warning 6,842Financial crime 2,951Sanction-linked entity 631Person of interest 501Terrorism 417Export controlled 284Counter-sanctioned entity 238Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

34,770Business Identifier Code (BIC) Reference Data 14,781India National Stock Exchange Debarred Entities 13,947US FINRA Enforcement Actions 11,699US SAM Procurement Exclusions 8,329US New York State Medicaid Exclusions 7,588US Trade Consolidated Screening List (CSL)5,880Slovenia Business Restrictions 5,583Russian National Settlement Depository (NSD, ISIN Assignment)3,933US OFAC Specially Designated Nationals (SDN) List 3,086US New Jersey Ineligible Medicaid Providers 3,005ICIJ Offshore Leaks Database 2,951Graph-based entity tagging 2,735Global Energy Ownership Tracker 2,704France AMF Illegal Financial Services list 2,436Georgia Public Official Asset Declarations 2,180Ukraine NSDC State Register of Sanctions 2,141US Alabama Medicaid Suspended Providers 1,822EU ESMA Suspensions and Removals 1,728Swiss FINMA Warning List 1,535Malaysia Securities Commission Investor Alert List 1,290Legal Entity Identifier (LEI) Reference Data 1,236Russian Unified State Register of Legal Entities (as at Jan 1, 2022)992US Nevada Medicaid Sanctions 982Swiss SECO Sanctions/Embargoes 879US South Carolina Excluded Providers 781US Arkansas Medicaid Excluded Provider List 775US SEC Actions Due to Harmed Investors 767Ukraine Consolidated State Registry 754EBRD Ineligible Entities 737Philippines SEC Advisories 724Asian Development Bank Sanctions 673Cyprus Companies and Corporate Officers 644Ukraine War and Sanctions 594WorldBank Debarred Providers 591RISE Moldova People of interest 587Canadian Consolidated Autonomous Sanctions List 556French National Asset Freezing System 548Japan METI End User List 535UK FCDO Sanctions List 512UK HMT/OFSI Consolidated List of Targets 509Malaysia Financial Consumer Alert List 506EU Financial Sanctions Files (FSF)505Belgian Financial Sanctions 504Monaco National Fund Freezing List 461US BIS Denied Persons List 398Australian Sanctions Consolidated List 395France AMF Regulatory sanctions 386DPRK Reports 378Israel Terrorists Organizations and Unauthorized Associations lists 351African Development Bank Debarred Entities 345US Arizona Medicaid Suspensions and Terminations 319Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 284US Colorado Medicaid Terminated Provider List 282US California Medicaid Suspended and ineligible providers 269Türkiye Asset Freezing Sanctions List (MASAK)260US Massachusetts Suspensions and Exclusions from MassHealth 248Japan Economic Sanctions and List of Eligible People 238US Public Alert: Unregistered Soliciting Entities (PAUSE)235US Missouri Medicaid Provider Terminations 232US Louisiana Department of Health Adverse Actions List 232US Washington State Provider Termination and Exclusion List 223Canadian Named Research Organizations list 215European Parliament Members 208US Iowa Medicaid Terminated Provider List 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 171US North Dakota Medicaid Terminated Provider List 151The Sentry Atlas 147US Mississippi Medicaid Terminated Provider List 146Moldovan Sanctions for Terrorism and Proliferation of WMD 141Bulgarian Persons of Interest 139US Kansas Medicaid Terminated Provider List 138UN Security Council Consolidated Sanctions 138South Africa Targeted Financial Sanctions 137Qatar Unified Record of Persons and Entities on Sanction List 137Ukraine SFMS Blacklist 134Research Organizations Registry 132Luxembourg Administrative Sanctions 131United Arab Emirates Local Terrorist List 116Indonesian List of Suspected Terrorists and Terrorist Organizations 113US North Carolina Excluded Providers List 97Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 91UK Proscribed Terrorist Groups or Organizations 91New Zealand Russia Sanctions 91Polish Sanctions Countering Money Laundering and Terror Financing 78Kazakh Terrorist and Terror Financing lists 73Canadian Listed Terrorist Entities 73Israel Prevention of Distribution and Financing of WMDs designations 73Lithuania Illegal Financial Services 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 58US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)45EU Sanctions Map 38EU Council Official Journal Sanctioned Entities 37US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)29Moldovan Ban List of Economic Operators 27Swiss FINMA Final Rulings 26State Register of legal entities in the Republic of Moldova 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 19Türkiye Ministry Of Interior Terrorist Wanted List 16Estonia e-Business Register (E-äriregister)15Nigeria Sanctions List 15US OFAC Consolidated (non-SDN) List 14Egypt Domestic Terrorist List 8Brazil National Register of Disreputable and Suspended Companies 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UK Companies House People with Significant Control 5US UFLPA Entity List 5US FinCEN 311 and 9714 Special Measures 3Netherlands National Sanctionlist Terrorism 2UK HMT/OFSI Investment Bans 1Czech Republic National Sanctions 1Ireland Unlawful Organisation (Suppression) Orders 1Latvia FIU Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets 1US Ohio Medicaid Excluded and Suspended Providers 1Wikidata Entities of Interest

Countries

39,732United States 15,224India 10,576Russia 5,935Slovenia 4,873United Kingdom 3,390China 3,226Italy 2,675France 2,604Switzerland 1,724Germany 1,371Hong Kong SAR China 1,187Iran 971United Arab Emirates 843Netherlands 766Australia 725Bermuda 708Ireland 707Ukraine 696Cyprus 689Singapore 618Spain 617Canada 615Japan 576Austria 565Luxembourg 526Mexico 496Philippines 475Malaysia 458Sweden 457Malta 455Türkiye 412North Korea 404Belgium 404Iraq 354Pakistan 347Colombia 329South Africa 325Finland 320Belarus 320Syria 317Indonesia 312Denmark 312Lithuania 309Norway 304South Korea 302Ecuador 294Lebanon 267Taiwan 266Brazil 257Poland 241British Virgin Islands 231Bulgaria 216Cayman Islands 213Panama 208Thailand 190Portugal 190Vietnam 184Liechtenstein 183Czech Republic 169Myanmar (Burma)168Greece 167Saudi Arabia 161Hungary 152Romania 151Guatemala 148Dominican Republic 143Israel 132New Zealand 131Nigeria 127Egypt 111Jersey 110Slovakia 108Kazakhstan 107Kuwait 105Mauritius 104Bangladesh 104Kenya 103Venezuela 95Bahrain 95Jordan 95Peru 93Chile 92Croatia 91Argentina 89Afghanistan 84Bahamas 83Cambodia 80Uzbekistan 79Qatar 78Congo - Kinshasa 78Libya 77Palestinian Territories 73Azerbaijan 72Estonia 72Guernsey 72Sudan 72Zimbabwe 71Honduras 70Yemen 68Jamaica 67Latvia 66Uganda 65Sri Lanka 65Serbia 63Moldova 62Oman 61South Sudan 61Tanzania 60Seychelles 58Ghana 58Liberia 57Monaco 55Georgia 53Kyrgyzstan 53Marshall Islands 52Bosnia & Herzegovina 49Côte d’Ivoire 49Isle of Man 49Morocco 47Angola 47Somalia 45Mongolia 45Puerto Rico 45Senegal 43Tajikistan 43Tunisia 43Trinidad & Tobago 42Ethiopia 42Laos 41Costa Rica 40Armenia 40Bolivia 40Belize 40Uruguay 39Algeria 39Macao SAR China 39Zambia 38Paraguay 37European Union 37Gibraltar 36Barbados 36Mozambique 35Iceland 35Togo 34Maldives 33Cuba 33Namibia 33Nepal 33El Salvador 32Curaçao 31Gambia 30Mali 28Burkina Faso 28Botswana 28North Macedonia 27Benin 27Central African Republic 27Guinea 27Kosovo 26Congo - Brazzaville 25Albania 25Nicaragua 23Cameroon 23Sierra Leone 22Mauritania 22Niger 21Rwanda 20St. Kitts & Nevis 20Malawi 19Burundi 19Guyana 18Madagascar 17Suriname 17Vanuatu 16Andorra 16Antigua & Barbuda 16Brunei 16New Caledonia 15Djibouti 15Montenegro 15Chad 15Turkmenistan 13Dominica 13Papua New Guinea 12Cape Verde 12St. Lucia 12San Marino 11Eritrea 11Fiji 11Equatorial Guinea 11Haiti 11French Polynesia 11St. Vincent & Grenadines 9Aruba 9Gabon 9Comoros 8Guinea-Bissau 8Martinique 8Eswatini 8Samoa 7Caribbean Netherlands 7Bhutan 7British Indian Ocean Territory 7Lesotho 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 6Faroe Islands 6Timor-Leste 6Tonga 6Donetsk (Occupied Ukraine)5Cook Islands 5Northern Ireland 5Grenada 5U.S. Virgin Islands 4Guadeloupe 4Wallis & Futuna 3Anguilla 3Northern Mariana Islands 3Palau 3Vatican City 2Greenland 2Guam 2Kiribati 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1French Guiana 1Montserrat 1Niue 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Mayotte

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