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Search guide · Data current as of 2024-11-25

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Company · Sanctioned entity · Nicaragua
Mehr Bank
Company · Sanctioned entity · Iran
Xinjiang Zhongtai Chemical Co Ltd
Company · Public listed company · Sanctioned entity · China
Royal Room Dress
Company · Sanctioned entity · Mexico
Foreign Limited Liability Company Slavkali
Company · Sanctioned entity · Belarus
Popular Credit Bank
Company · Sanctioned entity · Syria
Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Company · Sanctioned entity · Russia
Quantlog Oy
Company · Sanctioned entity · Finland
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
COFCO Sugar Holdings Co. Ltd.
Company · Public listed company · Sanctioned entity · China
Cubametales
Company · Sanctioned entity · Cuba
RIM GROUP PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
GAZPROM MEZHREGIONGAZ, OOO
Company · Sanctioned entity · Russia
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
Nanjing Panda Electronics Company Limited
Company · Public listed company · Sanctioned entity · China
Collecting Bee SRL
Company · Sanctioned entity · Romania
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
TRADOS COMERCIO, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
BONA FIDE CONSULTORES FS S.A.S.
Company · Sanctioned entity · Mexico
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Company · Sanctioned entity · China
Sharq Cement
Company · Sanctioned entity · Iran
OOO Sertal
Company · Sanctioned entity · Russia

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Topics

2,925Sanctioned entity 203Public listed company 155Bank 49Debarred entity 33Sanction-linked entity 14Offshore 14Terrorism 10Counter-sanctioned entity 3Export controlled 2Trade risk 1Person of interest

Data sources

2,960PermID Open Data 2,768US Trade Consolidated Screening List (CSL)2,523US OFAC Specially Designated Nationals (SDN) List 2,476US SAM Procurement Exclusions 997Russian Unified State Register of Legal Entities (as at Jan 1, 2022)922Ukraine NSDC State Register of Sanctions 508Swiss SECO Sanctions/Embargoes 370Canadian Consolidated Autonomous Sanctions List 363UK HMT/OFSI Consolidated List of Targets 357OpenCorporates 349Legal Entity Identifier (LEI) Reference Data 337French National Asset Freezing System 331EU Financial Sanctions Files (FSF)326Belgian Financial Sanctions 310UK FCDO Sanctions List 309Monaco National Fund Freezing List 283US OFAC Consolidated (non-SDN) List 250Japan Economic Sanctions and List of Eligible People 221EU Sanctions Map 221New Zealand Russia Sanctions 217EU Council Official Journal Sanctioned Entities 203Russian National Settlement Depository (NSD, ISIN Assignment)202Australian Sanctions Consolidated List 158Business Identifier Code (BIC) Reference Data 81Russia Banking Registry 75US State Department Cuba Sanctions 74Cyprus Companies and Corporate Officers 68Japan METI End User List 55US UFLPA Entity List 53UK Companies House People with Significant Control 43ICIJ Offshore Leaks Database 42US DoD Chinese military companies 39Research Organizations Registry 33Graph-based entity tagging 32EU Financial Instruments Reference Data System (FIRDS)26Ukraine Consolidated State Registry 23OpenSanctions Research Data 17DPRK Reports 15Israel Prevention of Distribution and Financing of WMDs designations 14EU ESMA Suspensions and Removals 14Syrian Observatory of Political and Economic Networks 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Türkiye Asset Freezing Sanctions List (MASAK)11Qatar Unified Record of Persons and Entities on Sanction List 10Global Energy Ownership Tracker 9UK HMT/OFSI Investment Bans 8US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 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 3United Arab Emirates Local Terrorist List 3Canadian Named Research Organizations list 3US BIS Denied Persons List 2Argentina RePET Sanctions 2Estonia e-Business Register (E-äriregister)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2Iran UANI Business Registry 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 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 FCC Covered List 1Wikidata Entities of Interest

Countries

1,205Russia 335China 209Iran 182United Arab Emirates 105Türkiye 102Hong Kong SAR China 82Cyprus 79Cuba 78Mexico 58Belarus 55Myanmar (Burma)53United Kingdom 53Syria 38Germany 36Lebanon 34United States 33Bulgaria 29Ukraine 28Singapore 27India 25Switzerland 23Panama 18Marshall Islands 17North Korea 17Venezuela 17British Virgin Islands 16Netherlands 15Malaysia 15South Africa 14Colombia 14France 14Serbia 13Maldives 12Iraq 12Sudan 10Finland 10Malta 9Bosnia & Herzegovina 9Estonia 9Liechtenstein 9Liberia 8Cayman Islands 8Luxembourg 8Moldova 8Nicaragua 8Pakistan 8Palestinian Territories 7Jersey 7Vietnam 6Belgium 6Canada 6Congo - Kinshasa 6Central African Republic 6Italy 6Oman 6Paraguay 5Czech Republic 5Egypt 5Spain 5Kyrgyzstan 5Thailand 4Armenia 4Ireland 4Libya 4Seychelles 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Djibouti 3Eritrea 3Greece 3Hungary 3Israel 3Kazakhstan 3Poland 3Saudi Arabia 3Slovakia 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Belize 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2St. Kitts & Nevis 2South Korea 2Kuwait 2Mongolia 2Peru 2Qatar 2Romania 2Somalia 2Uruguay 1Burkina Faso 1Brazil 1Bahamas 1Costa Rica 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 1Crimea (Occupied Ukraine)1Uganda 1Yemen

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