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Search guide · Data current as of 2024-12-11

TGR CORPORATE CONCIERGE LTD
Company · Sanctioned entity · United Kingdom
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Company · Sanctioned entity · United Kingdom
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Gracious Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
THAMESTONE SA
Company · Sanctioned entity · Switzerland
OZEAN GROUP GMBH
Company · Sanctioned entity · Germany
Rainbee Holdings Limited
Company · Sanctioned entity · Cyprus
MASTERSKILL INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
IRAQI ALLIED SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China · British Virgin Islands

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Topics

850Sanctioned entity 44Offshore 22Trade risk 15Bank 11Public listed company 9Debarred entity 8Terrorism 1Counter-sanctioned entity

Data sources

873OpenCorporates 826US Trade Consolidated Screening List (CSL)811US OFAC Specially Designated Nationals (SDN) List 714US SAM Procurement Exclusions 384PermID Open Data 117Cyprus Companies and Corporate Officers 90Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 59Swiss SECO Sanctions/Embargoes 53UK Companies House People with Significant Control 29UK HMT/OFSI Consolidated List of Targets 26UK FCDO Sanctions List 22Iran UANI Business Registry 21Business Identifier Code (BIC) Reference Data 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20US OFAC Consolidated (non-SDN) List 19French National Asset Freezing System 17Monaco National Fund Freezing List 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15Japan Economic Sanctions and List of Eligible People 13Canadian Consolidated Autonomous Sanctions List 12Australian Sanctions Consolidated List 10Bulgarian Persons of Interest 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 8US DoD Chinese military companies 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Japan METI End User List 7DPRK Reports 6EU Council Official Journal Sanctioned Entities 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 5Global Energy Ownership Tracker 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 2Indian Ministry of Home Affairs Banned Organizations 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions

Countries

145Hong Kong SAR China 142China 119Cyprus 83Panama 79Germany 72United Kingdom 55United States 46Singapore 40Malta 27India 25Switzerland 22Netherlands 22Russia 17Cambodia 15Myanmar (Burma)15Mexico 14Iran 13Canada 13Finland 13France 11Malaysia 11Thailand 9United Arab Emirates 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 6Luxembourg 6British Virgin Islands 5Cuba 5Ireland 5Pakistan 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 2Argentina 2Colombia 2North Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Oman 2Poland 2Romania 2Seychelles 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 2South Africa 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1South Korea 1Kuwait 1Kazakhstan 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Norway 1New Zealand 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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