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Search guide · Data current as of 2025-02-16

Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktur"
Company · Sanctioned entity · Russia
ФКУ "УГОЛОВНО-ИСПОЛНИТЕЛЬНАЯ ИНСПЕКЦИЯ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО КУРГАНСКОЙ ОБЛАСТИ"
Company · Sanction-linked entity · Russia
Limited Liability Company Trading House Lobaev Arms
Company · Sanctioned entity · Russia
ФКУ "УГОЛОВНО-ИСПОЛНИТЕЛЬНАЯ ИНСПЕКЦИЯ УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ"
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ФИНАНСОВОГО ОБЕСПЕЧЕНИЯ МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tulpar Ekspres»
Company · Sanctioned entity · Russia
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
Aktsionerne tovarystvo "Aviakompaniia "RusDzhet"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
Company · Sanctioned entity · Russia
ООО "ОРДЫНКА 40"
Company · Sanction-linked entity · Russia
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Company · United Kingdom
P. I. PROPERTIES, INC.
Company · Debarred entity · United States
ООО "АЛСЕТ +"
Company · Sanction-linked entity · Russia
ESFARAYEN INDUSTRIAL COMPLEX
Company · Sanctioned entity · Iran
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ - ДОРОЖНОГО СНАБЖЕНИЯ КУЙБЫШЕВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ УЛЬЯНОВСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ КУЙБЫШЕВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ
Company · Sanction-linked entity · Russia
GORILLA PERFORMANCE
Company · Debarred entity · United States
Aktsionerne tovarystvo "Symbirskyi patronnyi zavod"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportradar"
Company · Sanctioned entity · Russia
Black Diamond Capital Management Limited
Company · United Kingdom
Target Corporation
Company · Debarred entity · United States
ООО "ЭКСКАФЕА"
Company · Sanction-linked entity · Russia
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Sanctioned entity · Russia
Patriot
Vessel · Sanctioned entity · Russia
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates

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Data sources

210,488Legal Entity Identifier (LEI) Reference Data 177,190EU Financial Instruments Reference Data System (FIRDS)110,204Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,852Graph-based entity tagging 41,796OpenFIGI Securities Information 18,957Russian National Settlement Depository (NSD, ISIN Assignment)13,551Global Energy Ownership Tracker 11,039US SAM Procurement Exclusions 7,885Brazil National Register of Disreputable and Suspended Companies 7,144US Trade Consolidated Screening List (CSL)6,545US OFAC Specially Designated Nationals (SDN) List 6,522UK Companies House Disqualified Directors 6,321Ukraine NSDC State Register of Sanctions 4,990ICIJ Offshore Leaks Database 3,301PermID Open Data 3,228US Health and Human Sciences Inspector General Exclusions 3,046DPRK Reports 2,478EU ESMA Suspensions and Removals 2,384Iran UANI Business Registry 2,159US OCC Enforcement Actions 1,968Business Identifier Code (BIC) Reference Data 1,646US Federal Reserve Enforcement Actions 1,595Georgia Public Official Asset Declarations 1,455US FATCA Foreign Financial Institution (FFI) List 1,391US Public Alert: Unregistered Soliciting Entities (PAUSE)1,381Swiss SECO Sanctions/Embargoes 875OpenCorporates 875US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 778EU Council Official Journal Sanctioned Entities 757EU Sanctions Map 756UK HMT/OFSI Consolidated List of Targets 731Ukraine War and Sanctions 714French National Asset Freezing System 694Monaco National Fund Freezing List 686UK FCDO Sanctions List 666EU Financial Sanctions Files (FSF)662Canadian Consolidated Autonomous Sanctions List 654EU ESMA Sanctions 638EBRD Ineligible Entities 628Belgian Financial Sanctions 608Inter-American Development Bank Sanctions 580Russia Banking Registry 580US OFAC Consolidated (non-SDN) List 564US State Department Cuba Sanctions 480Japan Economic Sanctions and List of Eligible People 473US Michigan Medicaid Sanctioned Provider List 436UK Companies House People with Significant Control 433WorldBank Debarred Providers 427Asian Development Bank Sanctions 425African Development Bank Debarred Entities 383Cyprus 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 Louisiana Department of Health Adverse Actions List 273US Pennsylvania Medicheck list 239US Advisory on North Korean Joint Ventures 215Liechtenstein Posted Workers Act (EntsG) Sanctions 212US Ohio Medicaid Excluded and Suspended Providers 196Brazil Ministry of Labour and Employment slavery prevention list 191Norges Bank Investment Management observation and exclusion of companies 188Lithuania Illegal Gambling Operators 167Japan METI End User List 155US Maryland Sanctioned Providers 153US Office of Antiboycott Compliance Requester List 140US UFLPA Entity List 140US DoD Chinese military companies 125Brazil 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 105US Georgia Healthcare provider exclusions 98US 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 52China Sanctions Research 38OpenSanctions Research Data 32State Register of legal entities in the Republic of Moldova 31US New Jersey Ineligible Medicaid Providers 28Czech Republic Business Register 28US Delaware Medicaid Sanctioned Providers 28US New York State Medicaid Exclusions 26Canadian Named Research Organizations list 26US Alaska Medical Assistance Excluded Provider List 25US FinCEN 311 and 9714 Special Measures 24Moldovan Ban List of Economic Operators 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 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 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 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 6Kazakhstan State Register of legal entities 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 4France AMF Regulatory sanctions 4US Iowa 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 Indiana Medicaid Terminated Provider List 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 2US Massachusetts Suspensions and Exclusions from MassHealth 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

210,781Germany 126,618Russia 21,637United States 8,413Brazil 7,459United Kingdom 5,518China 3,501Bermuda 2,984France 2,528Hong Kong SAR China 1,353Italy 1,140Malta 1,081North Korea 738India 674Cyprus 588Cuba 558Iran 495Austria 464Switzerland 461Panama 460British Virgin Islands 455Türkiye 443Uzbekistan 437Indonesia 422Ukraine 398Japan 365United Arab Emirates 317Singapore 303Australia 281Czech Republic 274Bulgaria 270Liberia 251Spain 240Liechtenstein 239Canada 236Poland 213South Korea 203Malaysia 196Syria 194Greece 188Netherlands 188Vietnam 186Norway 183Mexico 157Sweden 155Thailand 150Taiwan 144Croatia 139Moldova 138Slovenia 134South Africa 133Marshall Islands 131Pakistan 122Finland 118Luxembourg 116Bangladesh 115Venezuela 111Romania 109Philippines 108Ireland 108Cambodia 105Denmark 104Belgium 102Slovakia 98Gabon 96Barbados 96Myanmar (Burma)96Nigeria 91Kenya 89Cayman Islands 83Belarus 81Kazakhstan 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 41Israel 40Honduras 39Estonia 39Guatemala 39Jersey 39Mauritius 39Oman 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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