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Search guide · Data current as of 2025-02-02

LALEH PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
Joint Stock Company Research Center Elins
Company · Sanctioned entity · Russia
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
PARDIS INVESTMENT COMPANY
Company · Sanctioned entity · Iran
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
JSC KAZAN HELICOPTER PLANT
Company · Sanctioned entity · Russia
BANK SAINT-PETERSBURG PJSC
Company · Sanctioned entity · Russia
YANTAI IRAY TECHNOLOGY CO LTD
Company · Sanctioned entity · China
URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RAZAVI ECONOMIC ORGANIZATION
Company · Sanctioned entity · Iran
Proistok OOO
Company · Sanctioned entity · Russia
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
SECRET TECHNOLOGIES
Company · Sanctioned entity · Russia
NPF VTB PENSION FUND JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Company · Sanctioned entity · Russia
Lobaye Invest SARLU
Company · Sanctioned entity · Central African Republic
Grupo de Empresas FORSS
Company · Sanctioned entity · Russia
Joint Stock Company Meteor Plant
Company · Sanctioned entity · Russia
State Authority For Military Industry Of The Republic Of Belarus
Company · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Company · Sanctioned entity · Russia
LLC ABZ BELYI RAST
Company · Sanctioned entity · Russia

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Topics

3,262Sanctioned entity 223Public listed company 189Bank 52Debarred entity 34Sanction-linked entity 21Person of interest 20Trade risk 15Terrorism 13Offshore 11Counter-sanctioned entity 7Financial services 4Export controlled 2Regulator action 1Political party

Data sources

3,298PermID Open Data 3,085US Trade Consolidated Screening List (CSL)2,843US OFAC Specially Designated Nationals (SDN) List 2,731US SAM Procurement Exclusions 1,291Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,017Ukraine NSDC State Register of Sanctions 593Swiss SECO Sanctions/Embargoes 447Legal Entity Identifier (LEI) Reference Data 404Canadian Consolidated Autonomous Sanctions List 401UK HMT/OFSI Consolidated List of Targets 389OpenCorporates 384French National Asset Freezing System 378EU Financial Sanctions Files (FSF)367Monaco National Fund Freezing List 356Belgian Financial Sanctions 350UK FCDO Sanctions List 286Japan Economic Sanctions and List of Eligible People 284US OFAC Consolidated (non-SDN) List 272EU Council Official Journal Sanctioned Entities 246EU Sanctions Map 238New Zealand Russia Sanctions 224Australian Sanctions Consolidated List 209Russian National Settlement Depository (NSD, ISIN Assignment)192Business Identifier Code (BIC) Reference Data 109Russia Banking Registry 79Cyprus Companies and Corporate Officers 75Japan METI End User List 75US State Department Cuba Sanctions 67UK Companies House People with Significant Control 58US UFLPA Entity List 57Global Energy Ownership Tracker 46Ukraine War and Sanctions 46US DoD Chinese military companies 45ICIJ Offshore Leaks Database 41Research Organizations Registry 34Graph-based entity tagging 33DPRK Reports 32EU Financial Instruments Reference Data System (FIRDS)26Ukraine Consolidated State Registry 26Syrian Observatory of Political and Economic Networks 23OpenSanctions Research Data 19Companies Operating in the Uyghur Region 17Israel Prevention of Distribution and Financing of WMDs designations 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14EU ESMA Suspensions and Removals 13Israel Terrorists Organizations and Unauthorized Associations lists 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Türkiye Asset Freezing Sanctions List (MASAK)12Qatar Unified Record of Persons and Entities on Sanction List 9UK HMT/OFSI Investment Bans 9US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 7US FATCA Foreign Financial Institution (FFI) List 7Iran UANI Business Registry 5Czech Republic Business Register 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 4Canadian Named Research Organizations list 3United Arab Emirates Local Terrorist List 3Estonia e-Business Register (E-äriregister)2Argentina RePET Sanctions 2C4ADS Long Shadows (Xinjiang)2Kazakhstan State Register of legal entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2RISE Moldova People of interest 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US FCC Covered List 1Wikidata Entities of Interest

Countries

1,383Russia 395China 214Iran 211United Arab Emirates 138Hong Kong SAR China 122Türkiye 86Cyprus 81Mexico 79Cuba 60Belarus 59United Kingdom 55Myanmar (Burma)54Syria 39Germany 37Lebanon 35Bulgaria 35United States 34Singapore 32India 32Ukraine 27Switzerland 22Panama 19Marshall Islands 18North Korea 18British Virgin Islands 17Malaysia 17Venezuela 16Netherlands 16Serbia 15France 15South Africa 14Colombia 13Maldives 12Iraq 12Sudan 10Estonia 10Finland 9Bosnia & Herzegovina 9Liechtenstein 9Liberia 9Luxembourg 9Malta 9Pakistan 9Thailand 8Kyrgyzstan 8Cayman Islands 8Moldova 8Nicaragua 8Palestinian Territories 7Canada 7Jersey 7Kazakhstan 7Vietnam 6Belgium 6Congo - Kinshasa 6Central African Republic 6Spain 6Italy 6Oman 6Paraguay 5Czech Republic 5Egypt 5Libya 4Armenia 4Ireland 4Seychelles 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Belize 3Djibouti 3Eritrea 3Greece 3Hungary 3Israel 3Peru 3Poland 3Saudi Arabia 3Slovakia 3Turkmenistan 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2St. Kitts & Nevis 2South Korea 2Kuwait 2Mongolia 2Qatar 2Romania 2Somalia 2Crimea (Occupied Ukraine)2Uruguay 2Zimbabwe 1Argentina 1Burkina Faso 1Brazil 1Bahamas 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Ethiopia 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Lithuania 1Latvia 1Monaco 1North Macedonia 1Macao SAR China 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Uganda 1Yemen

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