Search

Search OpenSanctions

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

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Tennessee Valley Authority
Company · United States of America
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
CMA CGM
Company · France
EAST METALS AG
Company · Sanction-linked entity · Switzerland
Vodovody a kanalizace Beroun, a.s.
Company · Sanction-linked entity · Czechia
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
Banco Central de la Republica Dominicana
Company · Dominican Republic
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany
BRITISH AMERICAN TOBACCO SWITZERLAND SA
Company · Switzerland
SYNGENTA AGROSERVICES ASIA AG
Company · Switzerland
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BEIJING DYNAMIC POWER CO LIMITED
Company · Sanctioned entity · China
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
SAATI S.P.A.
Company · Sanction-linked entity · Italy
Korea Electric Power Corp
Company · Debarred entity · South Korea
ČEVAK a.s.
Company · Sanction-linked entity · Czechia
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Grupa Azoty SA
Company · Sanction-linked entity · Poland
COSTAR GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China

Previous
1 - 25 of 558
Next

Topics

558Public listed company 239Sanctioned entity 101Sanction-linked entity 82Bank 51Debarred entity 46Disqualified 29Export controlled 17Financial services 9Regulator warning 8Trade risk 7Offshore 7State-owned enterprise 4Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

435Legal Entity Identifier (LEI) Reference Data 228PermID Open Data 217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155US OFAC Specially Designated Nationals (SDN) List 104Ukraine NSDC State Register of Sanctions 101Graph-based entity tagging 96Business Identifier Code (BIC) Reference Data 90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes 62US OFAC Consolidated (non-SDN) List 55Global Energy Ownership Tracker 54Canadian Consolidated Autonomous Sanctions List 50UK HMT/OFSI Consolidated List of Targets 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 47UK FCDO Sanctions List 46UK Companies House Disqualified Directors 44EU Sanctions Map 44Monaco National Fund Freezing List 43Australian Sanctions Consolidated List 43Belgian Financial Sanctions 43EU Council Official Journal Sanctioned Entities 43New Zealand Russia Sanctions 36Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29UK Companies House People with Significant Control 29Japan METI Russian List 28US DoD Chinese military companies 24EU ESMA Suspensions and Removals 18ICIJ Offshore Leaks Database 17US FATCA Foreign Financial Institution (FFI) List 16Norges Bank Investment Management observation and exclusion of companies 15OpenSanctions Research Data 11OpenCorporates 11US UFLPA Entity List 9EU ESMA Sanctions 9Czech Republic Business Register 6Research Organizations Registry 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Companies Operating in the Uyghur Region 4Iran UANI Business Registry 4Japan METI End User List 4DPRK Reports 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FCC Covered List 1WorldBank Debarred Providers

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