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Search guide · Data current as of 2024-11-27

Robarin Ltd
Company · Sanctioned entity · Cyprus
INFLECTION MANAGEMENT CORPORATION LIMITED
Company · Sanctioned entity · Cyprus
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
ARASH SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States
KARDIAM
Company · Sanctioned entity · Belgium
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar (Burma)
UMATEX GROUP EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
RIM GROUP INVESTMENTS III CORP.
Company · Sanctioned entity · United States
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
KAI HENG LONG GLOBAL ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NAI ENERGY EUROPE GMBH & CO. KG
Company · Sanctioned entity · Germany
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
MUNSCH Chemie-Pumpen GmbH
Company · Trade risk · Germany

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Topics

840Sanctioned entity 43Offshore 23Trade risk 14Bank 10Public listed company 9Debarred entity 8Terrorism

Data sources

865OpenCorporates 815US Trade Consolidated Screening List (CSL)800US OFAC Specially Designated Nationals (SDN) List 706US SAM Procurement Exclusions 359PermID Open Data 117Cyprus Companies and Corporate Officers 89Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 65ICIJ Offshore Leaks Database 56Swiss SECO Sanctions/Embargoes 43UK Companies House People with Significant Control 28UK HMT/OFSI Consolidated List of Targets 26Iran UANI Business Registry 25UK FCDO Sanctions List 20US OFAC Consolidated (non-SDN) List 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19French National Asset Freezing System 19Business Identifier Code (BIC) Reference Data 17Monaco National Fund Freezing List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 12Canadian Consolidated Autonomous Sanctions List 10Bulgarian Persons of Interest 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7US DoD Chinese military companies 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 6Japan METI End User List 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 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 1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions

Countries

142Hong Kong SAR China 139China 119Cyprus 82Panama 80Germany 70United Kingdom 54United States 46Singapore 40Malta 25India 23Switzerland 22Russia 21Netherlands 17Cambodia 15Myanmar (Burma)14Iran 14Mexico 13Finland 12Canada 11France 11Thailand 9United Arab Emirates 9Malaysia 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 6Luxembourg 5Cuba 5Ireland 5Pakistan 5British Virgin Islands 4Gibraltar 4Vietnam 3Belize 3Spain 3Moldova 3Slovenia 3Slovakia 2Argentina 2Colombia 2Italy 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Oman 2Poland 2Romania 2Seychelles 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Sri Lanka 1Montenegro 1Marshall Islands 1Nigeria 1Nicaragua 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sierra Leone 1El Salvador 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela 1South Africa

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