Search

Search OpenSanctions

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

MARS NEDERLAND B.V.
Organization · Netherlands
AFRICA FINANCE CORPORATION
Organization · Nigeria
Streit Hrup
Organization · Sanctioned entity · United Arab Emirates
Logex
Organization · Sanctioned entity · Belarus
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
Jalatama Management Sdn Bhd (929594-W)
Legal entity · Financial crime · Person of interest
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
SYNAPTIX.NET
Legal entity · Sanctioned entity · United States of America
ĐURO ĐAKOVIĆ GRUPA DIONIČKO DRUŠTVO
Legal entity
NOMENTIA OY
Organization · Finland
Aksu Ale Xingye Knitting Co., Ltd.
Organization · Trade risk · China
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
MOLSON COORS BEVERAGE COMPANY
Organization · United States of America
ALLIANZ CASH
Organization · France
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
Organization · Sanctioned entity · Iraq
INVERSIONES A&E
Legal entity · Sanctioned entity · Guatemala
THE BANK OF EAST ASIA, LIMITED
Organization · Hong Kong SAR
PRIVATE INSURER
Organization · Belgium
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
JOY TOUR GLOBAL LIMITED
Organization · Hong Kong SAR
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
RUDOLF WOLFF LIMITED
Organization · United Kingdom
OPTIN BANK ASA
Organization · Norway

Previous
1 - 25 of more than 10000
Next

Topics

32,094Debarred entity 25,255Bank 14,832Regulator action 9,819Regulator warning 9,412Sanctioned entity 7,187Financial crime 6,716Trade risk 2,935Sanction-linked entity 1,464Disqualified 1,150State-owned enterprise 705Person of interest 516Terrorism 448Export controlled 259Counter-sanctioned entity 240Fraud 64Trafficking 6Political party 3Crime 1Cybercrime

Data sources

53,188Companies Operating in the Uyghur Region 29,347Business Identifier Code (BIC) Reference Data 14,924India National Stock Exchange Debarred Entities 14,427US FINRA Enforcement Actions 8,488US New York State Medicaid Exclusions 6,916US Trade Consolidated Screening List (CSL)5,875Slovenia Business Restrictions 5,222Russian National Settlement Depository (NSD, ISIN Assignment)5,129US SAM Procurement Exclusions 3,544US OFAC Specially Designated Nationals (SDN) List 2,941ICIJ Offshore Leaks Database 2,935Graph-based entity tagging 2,859France AMF Illegal Financial Services list 2,858US New Jersey Ineligible Medicaid Providers 2,766C4ADS Long Shadows (Xinjiang)2,435Georgia Public Official Asset Declarations 2,143US Alabama Medicaid Suspended Providers 1,933EU ESMA Suspensions and Removals 1,826Swiss FINMA Warning List 1,613Malaysia Securities Commission Investor Alert List 1,605Legal Entity Identifier (LEI) Reference Data 1,464UK Companies House Disqualified Directors 1,438Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,152Global Energy Ownership Tracker 1,072Ukraine NSDC State Register of Sanctions 1,058Ukraine War and Sanctions 1,055US Nevada Medicaid Sanctions 801Ukraine Consolidated State Registry 791US SEC Actions Due to Harmed Investors 760Cyprus Companies and Corporate Officers 750US South Carolina Excluded Providers 741Philippines SEC Advisories 644US Arkansas Medicaid Excluded Provider List 592Canadian Consolidated Autonomous Sanctions List 592RISE Moldova People of interest 539Japan METI End User List 538French National Asset Freezing System 536UK FCDO Sanctions List 529US Delaware Medicaid Sanctioned Providers 524EBRD Ineligible Entities 521Malaysia Financial Consumer Alert List 516Monaco National Fund Freezing List 488UK HMT/OFSI Consolidated List of Targets 483EU Financial Sanctions Files (FSF)463Belgian Financial Sanctions 461Swiss SECO Sanctions/Embargoes 444Asian Development Bank Sanctions 442Israel Terrorists Organizations and Unauthorized Associations lists 432US BIS Denied Persons List 411WorldBank Debarred Providers 405France AMF Regulatory sanctions 384Australian Sanctions Consolidated List 382DPRK Reports 314Syrian Observatory of Political and Economic Networks 314US Arizona Medicaid Suspensions and Terminations 298US Directorate of Defense Trade Controls AECA Debarments 286US California Medicaid Suspended and ineligible providers 279US Colorado Medicaid Terminated Provider List 275US Louisiana Department of Health Adverse Actions List 275US Massachusetts Suspensions and Exclusions from MassHealth 273The Sentry Atlas 242Türkiye Asset Freezing Sanctions List (MASAK)241US Missouri Medicaid Provider Terminations 240US Public Alert: Unregistered Soliciting Entities (PAUSE)233US Washington State Provider Termination and Exclusion List 231Inter-American Development Bank Sanctions 220Canadian Named Research Organizations list 214Japan Economic Sanctions and List of Eligible People 213European Parliament Members 211US Iowa Medicaid Terminated Provider List 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 164US North Dakota Medicaid Terminated Provider List 151US Kansas Medicaid Terminated Provider List 146Research Organizations Registry 144EU Council Official Journal Sanctioned Entities 140Bulgarian Persons of Interest 137United Arab Emirates Local Terrorist List 131Moldovan Sanctions for Terrorism and Proliferation of WMD 124UN Security Council Consolidated Sanctions 123Ukraine SFMS Blacklist 123South Africa Targeted Financial Sanctions 122Qatar Unified Record of Persons and Entities on Sanction List 121Luxembourg Administrative Sanctions 115Indonesian List of Suspected Terrorists and Terrorist Organizations 114US North Carolina Excluded Providers List 101US Mississippi Medicaid Terminated Provider List 98Argentina RePET Sanctions 95EITI State-Owned Enterprises Database 93UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 89New Zealand Russia Sanctions 79Canadian Listed Terrorist Entities 78Kazakh Terrorist and Terror Financing lists 74Lithuania 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 57US CBP Withhold Release Orders and Findings 56Israel Prevention of Distribution and Financing of WMDs designations 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)45Iraq Terrorist Fund Freezing Lists 39State Register of legal entities in the Republic of Moldova 37US Indiana Medicaid Terminated Provider List 35Japan METI Russian List 33EU Sanctions Map 29EU Financial Instruments Reference Data System (FIRDS)25Swiss FINMA Final Rulings 25Moldovan Ban List of Economic Operators 22China Sanctions Research 22Kyrgyz National List 21New Zealand Designated Terrorist Entities 20Austrian National Bank Regulations on Terrorism Financing Restrictions 20Malaysia MOHA Sanctions List 19Türkiye Ministry Of Interior Terrorist Wanted List 17Nigeria Sanctions List 14Egypt Domestic Terrorist List 13US OFAC Consolidated (non-SDN) List 11UK Companies House People with Significant Control 11Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Brazil National Register of Disreputable and Suspended Companies 8Estonia e-Business Register (E-äriregister)5US FinCEN 311 and 9714 Special Measures 4US UFLPA Entity List 3Netherlands National Sanctionlist Terrorism 2UK HMT/OFSI Investment Bans 1African Development Bank Debarred Entities 1Czech Republic National Sanctions 1Georgian Company Registry 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

Countries

58,859China 39,700United States of America 15,359India 7,551Russia 5,922Slovenia 3,887United Kingdom 3,088Italy 2,593Switzerland 2,451France 1,412Germany 1,217Hong Kong SAR 1,080Iran 932United Arab Emirates 773Netherlands 719Bermuda 717Cyprus 702Ukraine 634Australia 621Ireland 603Singapore 571Spain 560Austria 525Canada 515Malta 510Japan 469Mexico 461Luxembourg 455Philippines 408Türkiye 401Sweden 386Malaysia 377Belgium 354North Korea 352Iraq 347Syria 346Pakistan 316Colombia 296Lithuania 295Ecuador 293Finland 287Taiwan 287South Africa 269South Korea 265Norway 261Lebanon 260Indonesia 251Belarus 249Denmark 230Brazil 225British Virgin Islands 223Poland 210Cayman Islands 183Bulgaria 178South Sudan 177Panama 173Czechia 168Portugal 164Vietnam 161Myanmar 161Thailand 156Saudi Arabia 150Kenya 149Greece 148Romania 144Hungary 118Israel 118Nigeria 116Dominican Republic 115Egypt 110New Zealand 107Seychelles 106Venezuela 101Bangladesh 101Guatemala 100Kuwait 98Kazakhstan 98Mauritius 96Slovakia 94Bahrain 93Qatar 91Croatia 91Jersey 88Azerbaijan 87Peru 85Afghanistan 85Argentina 85Jordan 77Libya 74Bahamas 74Marshall Islands 74Palestinian territories 73Latvia 69Chile 67DR Congo 67Estonia 67Sri Lanka 66Cambodia 65Jamaica 63Zimbabwe 62Honduras 62Oman 62Sudan 62Uganda 61Liberia 61Uzbekistan 61Yemen 60Guernsey 59Tanzania 55Serbia 51Ghana 51Moldova 49Georgia 49Monaco 48Bosnia and Herzegovina 48Isle of Man 48Morocco 47Kyrgyzstan 45Puerto Rico 45Somalia 43Liechtenstein 43Paraguay 42Côte d'Ivoire 42Ethiopia 42Mongolia 41Angola 40Senegal 40Tajikistan 39Armenia 39Belize 39Trinidad and Tobago 37European Union 37Laos 37Tunisia 36Zambia 35Macao SAR 34Bolivia 34Nepal 34Uruguay 33Algeria 33Gibraltar 31Barbados 31Costa Rica 31Iceland 31Mozambique 31Namibia 30Curaçao 29Mali 29Togo 29Kosovo 28Cuba 28El Salvador 27Gambia 26Benin 26Guinea 26North Macedonia 26Maldives 25Congo-Brazzaville 23Botswana 23Sierra Leone 22Albania 22Burkina Faso 21Cameroon 21Saint Kitts and Nevis 21Mauritania 21Niger 20Nicaragua 20Rwanda 18Antigua and Barbuda 17Malawi 17Chad 17Vanuatu 16Suriname 15Djibouti 15Guyana 15Madagascar 14Montenegro 14Turkmenistan 13Andorra 13Burundi 13Haiti 12Saint Lucia 12New Caledonia 11Brunei 11Central African Republic 11Cape Verde 11Dominica 11Fiji 11French Polynesia 10Eritrea 10Gabon 10Papua New Guinea 10Saint Vincent and the Grenadines 9Aruba 9San Marino 9Donetsk (Occupied Ukraine)8Bhutan 8Equatorial Guinea 8Comoros 8Martinique 8Eswatini 8Samoa 7Cook Islands 7British Indian Ocean Territory 7Réunion 7Solomon Islands 7São Tomé and Príncipe 6Bonaire, Sint Eustatius and Saba 6Guinea-Bissau 6Lesotho 6Sint Maarten 6Tonga 5Faroe Islands 5Northern Ireland 5Turks and Caicos Islands 5U.S. Virgin Islands 4Grenada 4Guadeloupe 4Timor-Leste 3Northern Mariana Islands 3Palau 3Wallis and Futuna 2Greenland 2Guam 2Kiribati 2Holy See 1Anguilla 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Scotland 1French Guiana 1Montserrat 1Niue 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Mayotte

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