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Search guide · Data current as of 2024-11-23

ASPECT DWC LLC
Company · Sanctioned entity · United Arab Emirates
BANK KESHAVARZI IRAN
Company · Bank · Sanctioned entity · Iran
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
SUZHOU XIAOLI PHARMATECH CO., LTD
Company · Sanctioned entity · China
Aohua Steel Structure Co., Ltd.
Company · Debarred entity · China · Kenya
ГОСУДАРСТВЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД № 91 НА СТАНЦИИ АЛЕКСАНДРОВ МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
CRYNOFIST AVIATION FZCO
Company · Sanctioned entity · United Arab Emirates · India
Tovarystvo z obmezhenoiu vidpovidalnistiu "Studiia "Ialta TV"
Company · Sanctioned entity · Russia · Ukraine
PROFESSIONAL CLINIC MANAGEMENT
Company · Debarred entity · United States
Pioneer Bencont Star Real Estate
Company · Sanctioned entity · United Arab Emirates
Tovarystvo z obmezhenoiu vidpovidalnistiu "Epival Enerdzhy"
Company · Sanctioned entity · Ukraine
YK-AGA
Airplane · Sanctioned entity
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИГРЫ ПЛЮС"
Company · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"
Company · Sanctioned entity · Ukraine
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
ОБЩЕСТВЕННАЯ ЛЕСОЗАГОТОВИТЕЛЬНАЯ ОРГАНИЗАЦИЯ "СОЮЗ ЛЕСОПРОМЫШЛЕННИКОВ И ЛЕСОЭКСПОРТЕРОВ АМУРСКОЙ ОБЛАСТИ"
Company · Russia
ALPHA KARA NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Asotsiatsiia volonterskykh tsentriv
Company · Sanctioned entity · Russia
TOV "Teleprostir"
Company · Sanctioned entity · Ukraine
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
MACHINE SAZI ARAK CO. LTD.
Company · Sanctioned entity · Iran
The First National Bank and Trust Company of Broken Arrow
Company · Financial crime · Bank · United States

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Topics

49,800Sanction-linked entity 28,865Sanctioned entity 21,665Offshore 18,417Debarred entity 4,945Bank 2,848Regulator warning 2,407Trade risk 2,183Financial crime 1,375Fraud 393Public listed company 185Crime 83Counter-sanctioned entity 73Person of interest 25Export controlled 22Terrorism 5Trafficking 1State-owned enterprise

Data sources

227,766Legal Entity Identifier (LEI) Reference Data 174,205EU Financial Instruments Reference Data System (FIRDS)98,234Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49,800Graph-based entity tagging 39,043OpenFIGI Securities Information 21,714ICIJ Offshore Leaks Database 18,928Russian National Settlement Depository (NSD, ISIN Assignment)13,551Global Energy Ownership Tracker 10,655US SAM Procurement Exclusions 7,723Brazil National Register of Disreputable and Suspended Companies 6,531UK Companies House Disqualified Directors 6,070US Trade Consolidated Screening List (CSL)5,483US OFAC Specially Designated Nationals (SDN) List 4,808Ukraine NSDC State Register of Sanctions 3,276US Health and Human Sciences Inspector General Exclusions 3,062DPRK Reports 2,957PermID Open Data 2,713Iran UANI Business Registry 2,341EU ESMA Suspensions and Removals 2,147US OCC Enforcement Actions 1,578Georgia Public Official Asset Declarations 1,553US Federal Reserve Enforcement Actions 1,375US Public Alert: Unregistered Soliciting Entities (PAUSE)1,244Swiss SECO Sanctions/Embargoes 873US FDIC Failed Banks 872OpenCorporates 849US California Medicaid Suspended and ineligible providers 699UK HMT/OFSI Consolidated List of Targets 693EU Sanctions Map 654EU Council Official Journal Sanctioned Entities 639EU ESMA Sanctions 632French National Asset Freezing System 619Inter-American Development Bank Sanctions 617Canadian Consolidated Autonomous Sanctions List 594Monaco National Fund Freezing List 591Russia Banking Registry 584EU Financial Sanctions Files (FSF)580US OFAC Consolidated (non-SDN) List 579UK FCDO Sanctions List 572Belgian Financial Sanctions 563US State Department Cuba Sanctions 499African Development Bank Debarred Entities 462US Michigan Medicaid Sanctioned Provider List 456Asian Development Bank Sanctions 447WorldBank Debarred Providers 402Japan Economic Sanctions and List of Eligible People 380Business Identifier Code (BIC) Reference Data 358New Zealand Russia Sanctions 341Cyprus Companies and Corporate Officers 338EBRD Ineligible Entities 325Australian Sanctions Consolidated List 295Ukraine Consolidated State Registry 293US Minnesota Health Care Programs Excluded Providers 286US Pennsylvania Medicheck list 280Syrian Observatory of Political and Economic Networks 273US Louisiana Department of Health Adverse Actions List 234US Georgia Healthcare provider exclusions 216UK Companies House People with Significant Control 210US Ohio Medicaid Excluded and Suspended Providers 208Liechtenstein Posted Workers Act (EntsG) Sanctions 188Norges Bank Investment Management observation and exclusion of companies 185Lithuania Illegal Gambling Operators 155US Maryland Sanctioned Providers 146Japan METI End User List 140US Office of Antiboycott Compliance Requester List 110RISE Moldova People of interest 103US UFLPA Entity List 102US Kentucky Terminated and Excluded Providers 100Research Organizations Registry 98Polish List of Persons and Entities Subject to Sanctions 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 75US DoD Chinese military companies 56US Special Legislative Exclusions 54Israel Prevention of Distribution and Financing of WMDs designations 50China Sanctions Research 48Ukraine SFMS Blacklist 48UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 46Moldovan Sanctions for Terrorism and Proliferation of WMD 44Qatar Unified Record of Persons and Entities on Sanction List 38OpenSanctions Research Data 35Türkiye Asset Freezing Sanctions List (MASAK)29Moldovan Ban List of Economic Operators 27Czech Republic Business Register 25US FinCEN 311 and 9714 Special Measures 24Canadian Named Research Organizations list 24US Alaska Medical Assistance Excluded Provider List 21Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)20Brazil List of Debarred Bidders 19Israel Terrorists Organizations and Unauthorized Associations lists 18State Register of legal entities in the Republic of Moldova 17Lithuanian International Sanctions 17US New Hampshire Medicaid Exclusion and Sanction List 14US CBP Withhold Release Orders and Findings 14US Colorado Medicaid Terminated Provider List 13Bulgarian Persons of Interest 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 10Estonia e-Business Register (E-äriregister)9UK HMT/OFSI Investment Bans 9US BIS Denied Persons List 7US Kansas Medicaid Terminated Provider List 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Canadian Listed Terrorist Entities 6US Hawaii Medicaid Exclusions and Reinstatements 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5US Montana Medicaid Excluded and Terminated Providers 4United Arab Emirates Local Terrorist List 3EU Early Detection and Exclusion System (EDES)3Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3US Directorate of Defense Trade Controls AECA Debarments 3US Department of State Terrorist Exclusion 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2Kazakhstan State Register of legal entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Iran Sanctions List 2Kazakh Terrorist and Terror Financing lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1UK Proscribed Terrorist Groups or Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1US Iowa Medicaid Terminated Provider List 1US Nevada Medicaid Sanctions 1US New York State Medicaid Exclusions

Countries

235,542Germany 114,655Russia 16,028United States 10,020St. Kitts & Nevis 7,992Brazil 7,139United Kingdom 5,328China 3,854British Virgin Islands 3,497Bermuda 3,403Hong Kong SAR China 2,875France 1,986Malta 1,288Italy 1,213United Arab Emirates 1,173Switzerland 908North Korea 842Panama 725Bahamas 692India 587Cuba 577Cyprus 564Iran 476Seychelles 473Austria 460Uzbekistan 421Türkiye 410Indonesia 378Ukraine 354Japan 274Australia 268Bulgaria 266Czech Republic 254Singapore 247Barbados 240Liechtenstein 234Spain 232Luxembourg 227Poland 221Canada 218South Korea 194Lebanon 193Syria 174Netherlands 171Malaysia 157Vietnam 154Norway 151Sweden 148Mexico 139Croatia 137Greece 137Taiwan 135Moldova 134Thailand 126South Africa 121Pakistan 119Niue 111Venezuela 110Bangladesh 110Finland 106Romania 102Anguilla 98Belgium 95Myanmar (Burma)95Nigeria 94Philippines 93Slovakia 91Cambodia 89Kenya 81Belarus 79Slovenia 74Ireland 73Kazakhstan 71Cayman Islands 70Saudi Arabia 64Hungary 53Denmark 53Mongolia 51Colombia 50Argentina 50Iraq 50New Zealand 46Sierra Leone 45Egypt 44Gabon 42Estonia 42Latvia 40Israel 40Liberia 40Portugal 38Guatemala 38Marshall Islands 37Bosnia & Herzegovina 37Chile 37Oman 36Mauritius 36Peru 34Palau 33Puerto Rico 33Qatar 32Zambia 30Jersey 30Kuwait 29Laos 28Bolivia 28Monaco 28Togo 28Tanzania 26Samoa 25Cook Islands 25Honduras 24Serbia 24Uganda 23Belize 23Guernsey 23Nepal 21Azerbaijan 20Jordan 20Mozambique 19Georgia 18Dominican Republic 18Tajikistan 17Angola 17Kyrgyzstan 17Lithuania 17El Salvador 17Zimbabwe 16Algeria 15Armenia 15Comoros 15Sri Lanka 15Maldives 15Nicaragua 15Sudan 14Congo - Kinshasa 14Ghana 14Guyana 13Morocco 13Palestinian Territories 12Bahrain 12Congo - Brazzaville 12Cameroon 12Gibraltar 12Isle of Man 12Libya 11Côte d’Ivoire 11Ecuador 11Namibia 11Paraguay 9Senegal 8Albania 8Ethiopia 8Haiti 8North Macedonia 8Uruguay 7Afghanistan 7Central African Republic 7Djibouti 7British Indian Ocean Territory 7Trinidad & Tobago 6Botswana 6Eritrea 6Scotland 6Madagascar 5Costa Rica 5Equatorial Guinea 5Macao SAR China 5Somalia 5São Tomé & Príncipe 5Tunisia 5St. Vincent & Grenadines 4Iceland 4Jamaica 4Kiribati 4Malawi 4New Caledonia 4San Marino 4Turkmenistan 4Crimea (Occupied Ukraine)4Yemen 3Burkina Faso 3Brunei 3Dominica 3French Guiana 3Guinea 3Montenegro 3Niger 3Papua New Guinea 3Eswatini 2Antigua & Barbuda 2Aruba 2Bhutan 2Gambia 2St. Lucia 2Mali 2Mauritania 2Montserrat 2Vanuatu 1American Samoa 1Benin 1Faroe Islands 1Northern Ireland 1Nauru 1Rwanda 1Suriname 1South Sudan 1Sint Maarten 1Timor-Leste 1Tonga 1Tuvalu 1Kosovo 1Yugoslavia

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