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Search guide · Data current as of 2024-11-29

RBC ROYAL BANK (CAYMAN) LIMITED (FKA ROYAL BANK OF CANADA GRANDCAYM
Organization · Bank · Cayman Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktualni rishennia bezpeky"
Organization · Sanctioned entity · Belarus
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
Aktsionerne tovarystvo «Volohodske aviatsiine pidpryiemstvo»
Company · Sanctioned entity · Russia
Jardine, Erika
Legal entity · Debarred entity · United States
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Chystopolskyi hodynnykovyi zavod "Vostok"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resurs»
Company · Sanctioned entity · Russia
AVICAL S.A.
Organization · Sanctioned entity · Colombia
ASHWORTHS GREEN LIMITED
Company · United Kingdom
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsimport"
Organization · Sanctioned entity · Russia
EXOTIC GLOBAL LIMITED
Company · United Kingdom
Promineil Servisiz Limited
Organization · Sanctioned entity · United Kingdom
ALPHA HERBS & VITAMINS
Company · Debarred entity · United States
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
BOURRELIER GROUP
Legal entity
MINIMERCADO EL MANANTIAL DEL NEUTA
Organization · Sanctioned entity · Colombia
LETS PLAY KIDOOS LIMITED
Company · United Kingdom
ГОСУДАРСТВЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД N219 ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ "ЮЖНО-УРАЛЬСКАЯ ЖЕЛЕЗНАЯ ДОРОГА" МПС РФ
Company · Sanction-linked entity · Russia
JESUS E RIBEIRO LTDA
Company · Debarred entity · Brazil
Ekorius Limited
Company · Sanctioned entity · Cyprus
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА"
Company · Sanction-linked entity · Russia

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Data sources

Countries

109,187Russia 93,559Cayman Islands 55,969United States 54,552Brazil 50,300United Kingdom 28,985Japan 25,472Luxembourg 21,383British Virgin Islands 20,500India 18,004Canada 14,098Hong Kong SAR China 12,885China 11,337Guernsey 11,270France 11,084Australia 11,024Switzerland 10,605St. Kitts & Nevis 10,576Ireland 10,222Jersey 9,992Singapore 8,800Netherlands 8,724Thailand 8,255Bermuda 7,980Italy 7,912Germany 7,734New Zealand 6,562Mauritius 6,164Slovenia 5,731Malta 5,394Spain 3,761United Arab Emirates 3,683Israel 3,460South Africa 3,274Austria 3,187Mexico 3,179Türkiye 3,050Bahamas 2,987Malaysia 2,852Cyprus 2,820Sweden 2,811Panama 2,569Taiwan 2,292Finland 2,220Chile 2,146Indonesia 2,111Poland 2,008South Korea 1,899Argentina 1,854Norway 1,810Ukraine 1,771Liechtenstein 1,682Denmark 1,665Peru 1,568Iran 1,543Isle of Man 1,267Colombia 1,069Czech Republic 1,069Pakistan 1,026Gibraltar 1,015Belgium 953Philippines 950North Korea 921Seychelles 870Saudi Arabia 778Hungary 750Portugal 746Morocco 725Greece 644Lebanon 618Cuba 602Vietnam 601Bulgaria 572Lithuania 548Egypt 547Ecuador 539Iraq 519Syria 501Romania 500Barbados 468Belarus 432Curaçao 429Tunisia 407Kuwait 406Kazakhstan 386Nigeria 375Bahrain 367Slovakia 350Dominican Republic 348Croatia 346Kenya 344Anguilla 329Cambodia 325Marshall Islands 316Bangladesh 316Cook Islands 308Myanmar (Burma)307Guatemala 304Belize 301St. Vincent & Grenadines 286Uruguay 283Estonia 258Monaco 204Qatar 201Venezuela 197Jordan 195El Salvador 186Costa Rica 179Uzbekistan 178Azerbaijan 177Serbia 168Bolivia 166Latvia 166Moldova 165Georgia 163Trinidad & Tobago 157Angola 157Jamaica 156Bosnia & Herzegovina 156Macao SAR China 156Oman 149Honduras 149Uganda 138Namibia 136Andorra 135Armenia 133Paraguay 131Côte d’Ivoire 130Ghana 130Sri Lanka 122St. Lucia 122Zimbabwe 118Niue 117Palestinian Territories 117Sudan 116Haiti 115Congo - Kinshasa 115Tanzania 114Kyrgyzstan 113Liberia 111Libya 110Afghanistan 110Laos 106Iceland 105Turks & Caicos Islands 104Algeria 103Mongolia 100North Macedonia 100Senegal 98Tajikistan 98Yemen 91Nepal 91Zambia 86Ethiopia 80Puerto Rico 79South Sudan 78Antigua & Barbuda 73Mozambique 72Samoa 71Botswana 67Nicaragua 65Dominica 64Somalia 60Togo 59Albania 58Vanuatu 57Cameroon 56Congo - Brazzaville 56Maldives 53Guinea 52Benin 51Grenada 51Guyana 50Burkina Faso 50Rwanda 48Montenegro 48Mali 45Kosovo 43Gambia 42Malawi 40Madagascar 39Brunei 39San Marino 38Mauritania 38Sierra Leone 37European Union 37Niger 35Central African Republic 31Djibouti 30Suriname 30Turkmenistan 28Comoros 27New Caledonia 27Papua New Guinea 27Sint Maarten 26Aruba 26Cape Verde 26Gabon 25Burundi 25British Indian Ocean Territory 23Fiji 23Equatorial Guinea 22Chad 20Caribbean Netherlands 19French Polynesia 18Eritrea 18Eswatini 16Montserrat 15Guinea-Bissau 15São Tomé & Príncipe 14Solomon Islands 13U.S. Outlying Islands 13U.S. Virgin Islands 12Lesotho 11Timor-Leste 11Tonga 10Bhutan 9Faroe Islands 8Martinique 7Micronesia 7Greenland 7Guam 7Réunion 6Northern Ireland 6Scotland 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Northern Mariana Islands 5Palau 5Wallis & Futuna 4American Samoa 4French Guiana 4Guadeloupe 4St. Pierre & Miquelon 4Vatican City 3Bouvet Island 3Kiribati 2Western Sahara 2Falkland Islands 2Svalbard & Jan Mayen 1Åland Islands 1Serbia and Montenegro 1St. Martin 1Nauru 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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