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Search guide · Data current as of 2025-01-31

BANK OF THE PHILIPPINE ISLANDS
Company · Philippines
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kombinat kharchuvannia"
Company · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "NTI Enerdzhi"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans"
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ВНЕВЕДОМСТВЕННОЙ ОХРАНЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ"
Company · Sanction-linked entity · Russia
GAZPROM INFORM, OOO
Company · Sanctioned entity · Russia
ORZAME & ORZAME MDS PLLC
Company · Debarred entity · United States
ООО "САМАРАГАЗАВИА"
Company · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Liberti"
Company · Sanctioned entity · Russia
Joint Stock Company Zavod Korpusov
Company · Sanctioned entity · Russia
Kazenne pidpryiemstvo Kurskoyi oblasti "Kurskaeroport"
Company · Sanctioned entity · Russia
KRASLESINVEST CJSC
Company · Sanctioned entity · Russia
Ostec-Electro Ltd
Company · Sanctioned entity · Russia
EP-IEE
Airplane · Sanctioned entity
The National Union Bank of Kinderhook
Company · Financial crime · United States
ZAO MNITI
Company · Sanctioned entity · Russia
CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
Company · Portugal
China Construction Bank (Asia) Corporation Limited
Company · Hong Kong SAR China
PT J.P. Morgan Sekuritas Indonesia
Company · Indonesia
COASTAL REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
SAMARSKII ZAVOD KOMMUNAR
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveimash-Iuh"
Company · Sanctioned entity · Russia
Kavan Electronics Behrad LLC
Company · Sanctioned entity · Iran

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Data sources

210,316Legal Entity Identifier (LEI) Reference Data 170,508EU Financial Instruments Reference Data System (FIRDS)110,205Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,888Graph-based entity tagging 39,253OpenFIGI Securities Information 18,975Russian National Settlement Depository (NSD, ISIN Assignment)13,552Global Energy Ownership Tracker 11,019US SAM Procurement Exclusions 7,850Brazil National Register of Disreputable and Suspended Companies 7,144US Trade Consolidated Screening List (CSL)6,540US OFAC Specially Designated Nationals (SDN) List 6,515UK Companies House Disqualified Directors 6,322Ukraine NSDC State Register of Sanctions 4,990ICIJ Offshore Leaks Database 3,296PermID Open Data 3,227US Health and Human Sciences Inspector General Exclusions 3,046DPRK Reports 2,416EU ESMA Suspensions and Removals 2,390Iran UANI Business Registry 2,159US OCC Enforcement Actions 1,974Business Identifier Code (BIC) Reference Data 1,645US Federal Reserve Enforcement Actions 1,595Georgia Public Official Asset Declarations 1,456US FATCA Foreign Financial Institution (FFI) List 1,391US Public Alert: Unregistered Soliciting Entities (PAUSE)1,383Swiss SECO Sanctions/Embargoes 897OpenCorporates 875US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 778EU Council Official Journal Sanctioned Entities 758EU Sanctions Map 756UK HMT/OFSI Consolidated List of Targets 732Ukraine War and Sanctions 715French National Asset Freezing System 695Monaco National Fund Freezing List 686UK FCDO Sanctions List 667EU Financial Sanctions Files (FSF)662Canadian Consolidated Autonomous Sanctions List 648EU ESMA Sanctions 638EBRD Ineligible Entities 629Belgian Financial Sanctions 608Inter-American Development Bank Sanctions 580Russia Banking Registry 580US OFAC Consolidated (non-SDN) List 563US State Department Cuba Sanctions 480Japan Economic Sanctions and List of Eligible People 461US Michigan Medicaid Sanctioned Provider List 437Asian Development Bank Sanctions 436UK Companies House People with Significant Control 436WorldBank Debarred Providers 426African Development Bank Debarred Entities 384Cyprus Companies and Corporate Officers 373New Zealand Russia Sanctions 363Australian Sanctions Consolidated List 338Ukraine Consolidated State Registry 289US Minnesota Health Care Programs Excluded Providers 285Syrian Observatory of Political and Economic Networks 274US Pennsylvania Medicheck list 273US Louisiana Department of Health Adverse Actions List 239US Advisory on North Korean Joint Ventures 235US Georgia Healthcare provider exclusions 215Liechtenstein Posted Workers Act (EntsG) Sanctions 211US Ohio Medicaid Excluded and Suspended Providers 197Brazil Ministry of Labour and Employment slavery prevention list 190Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 182Japan METI End User List 155US Maryland Sanctioned Providers 153US Office of Antiboycott Compliance Requester List 140US UFLPA Entity List 140US DoD Chinese military companies 126Brazil List of Debarred Bidders 112RISE Moldova People of interest 112US Kentucky Terminated and Excluded Providers 105Research Organizations Registry 105Polish List of Persons and Entities Subject to Sanctions 99US Nebraska Medicaid Sanctioned Providers 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 97Companies Operating in the Uyghur Region 77Israel Prevention of Distribution and Financing of WMDs designations 68Ukraine SFMS Blacklist 68UN Security Council Consolidated Sanctions 68South Africa Targeted Financial Sanctions 65Moldovan Sanctions for Terrorism and Proliferation of WMD 63Qatar Unified Record of Persons and Entities on Sanction List 61UN Security Council 1718 Designated Vessels List 57Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)56Türkiye Asset Freezing Sanctions List (MASAK)56US Special Legislative Exclusions 50China Sanctions Research 38OpenSanctions Research Data 33State Register of legal entities in the Republic of Moldova 31US New Jersey Ineligible Medicaid Providers 28US Delaware Medicaid Sanctioned Providers 27Czech Republic Business Register 27Moldovan Ban List of Economic Operators 27US New York State Medicaid Exclusions 26Canadian Named Research Organizations list 26US Alaska Medical Assistance Excluded Provider List 25US FinCEN 311 and 9714 Special Measures 20C4ADS Long Shadows (Xinjiang)20US South Carolina Excluded Providers 19Israel Terrorists Organizations and Unauthorized Associations lists 17Lithuanian International Sanctions 17US Nevada Medicaid Sanctions 15US CBP Withhold Release Orders and Findings 13Bulgarian Persons of Interest 13Estonia e-Business Register (E-äriregister)13US New Hampshire Medicaid Exclusion and Sanction List 12Luxembourg Administrative Sanctions 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11US Colorado Medicaid Terminated Provider List 11US Maine Medicaid Excluded Providers 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 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 6Kazakhstan State Register of legal entities 6France AMF Regulatory sanctions 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5US Hawaii Medicaid Exclusions and Reinstatements 5US Missouri Medicaid Provider Terminations 5US Montana Medicaid Excluded and Terminated Providers 4US Iowa Medicaid Terminated Provider List 4US Indiana Medicaid Terminated Provider List 3Indian Ministry of Home Affairs Banned Organizations 3Malaysia MOHA Sanctions List 3US Arkansas Medicaid Excluded Provider List 3US Directorate of Defense Trade Controls AECA Debarments 3US Massachusetts Suspensions and Exclusions from MassHealth 3US Mississippi Medicaid Terminated Provider List 3US Department of State Terrorist Exclusion 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2EITI State-Owned Enterprises Database 2EU Early Detection and Exclusion System (EDES)2France AMF Illegal Financial Services list 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2India National Stock Exchange Debarred Entities 2Iran Sanctions List 2Kazakh Terrorist and Terror Financing lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2The Sentry Atlas 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Swiss FINMA Warning List 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 1Slovenia Business Restrictions 1US FINRA Enforcement Actions 1US North Carolina Excluded Providers List 1US North Dakota Medicaid Terminated Provider List 1US SEC Actions Due to Harmed Investors 1US Washington State Provider Termination and Exclusion List

Countries

208,817Germany 126,618Russia 21,858United States 8,380Brazil 7,450United Kingdom 5,512China 3,501Bermuda 3,031France 2,526Hong Kong SAR China 1,348Italy 1,139Malta 1,082North Korea 736India 674Cyprus 587Cuba 558Iran 493Austria 470Switzerland 460Türkiye 460British Virgin Islands 459Panama 443Uzbekistan 437Indonesia 422Ukraine 399Japan 364United Arab Emirates 318Singapore 312Australia 280Czech Republic 274Bulgaria 270Liberia 252Spain 249Canada 243Poland 240Liechtenstein 213South Korea 203Malaysia 196Syria 194Greece 193Netherlands 188Vietnam 185Norway 183Mexico 157Sweden 155Thailand 150Taiwan 144Croatia 142Moldova 135South Africa 133Marshall Islands 131Pakistan 122Finland 118Luxembourg 116Bangladesh 116Venezuela 111Romania 109Philippines 108Ireland 108Cambodia 105Denmark 104Belgium 101Slovakia 98Gabon 96Barbados 96Myanmar (Burma)96Nigeria 91Kenya 89Cayman Islands 86Slovenia 84Belarus 80Kazakhstan 77Lebanon 75Latvia 74Saudi Arabia 71Hungary 64St. Kitts & Nevis 63Cook Islands 63Mongolia 62Palau 61Colombia 60Portugal 58Sierra Leone 58Tanzania 57New Zealand 56Argentina 56Iraq 49Egypt 46Belize 46Isle of Man 45Chile 44Bahamas 44Estonia 41Israel 40Honduras 40Oman 39Guatemala 39Jersey 39Mauritius 39Peru 38Antigua & Barbuda 38Bosnia & Herzegovina 37Dominican Republic 37Zambia 35Kuwait 34Togo 32Cameroon 30Bolivia 30Laos 30Monaco 30Puerto Rico 30Qatar 30Serbia 26Seychelles 24Comoros 24Nepal 24Uganda 23Guinea 23Jordan 23Kyrgyzstan 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20El Salvador 19Angola 19Tajikistan 18Djibouti 18Ecuador 18Guernsey 18Libya 18Tuvalu 17Algeria 17Nicaragua 17Zimbabwe 16Ghana 16Guyana 16Maldives 15Armenia 15Sri Lanka 15Sudan 14Bahrain 14Congo - Kinshasa 14Gibraltar 14Palestinian Territories 13Eswatini 12Congo - Brazzaville 12Côte d’Ivoire 12Morocco 12Paraguay 11Afghanistan 11Namibia 11Senegal 11São Tomé & Príncipe 11Uruguay 11Yemen 10Costa Rica 10San Marino 10St. Vincent & Grenadines 10Samoa 9Albania 9Central African Republic 9Trinidad & Tobago 8Ethiopia 8Haiti 8Madagascar 8North Macedonia 8Tunisia 7Botswana 7Eritrea 7Equatorial Guinea 7British Indian Ocean Territory 7Jamaica 7Vanuatu 6Curaçao 6Macao SAR China 6South Sudan 6Turkmenistan 5Burkina Faso 5Brunei 5Iceland 5New Caledonia 5Niue 5Somalia 5Crimea (Occupied Ukraine)4Dominica 4Gambia 4Kiribati 4Mauritania 4Malawi 4Niger 4Papua New Guinea 3Anguilla 3Burundi 3French Guiana 3Guinea-Bissau 3Montenegro 2Aruba 2Bhutan 2Fiji 2Northern Ireland 2Scotland 2St. Lucia 2Mali 2Montserrat 2Rwanda 2Suriname 2Timor-Leste 1Andorra 1American Samoa 1Benin 1Cape Verde 1Faroe Islands 1Nauru 1Sint Maarten 1Turks & Caicos Islands 1Tonga 1Vatican City 1Kosovo 1Yugoslavia

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