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Search guide · Data current as of 2025-02-19

ADOLPH SANFT, INC.
Company · Debarred entity · United States
Aktsionerne tovarystvo "Veha-inzhynirynh"
Company · Sanctioned entity · Russia
Avtonomna nekomertsiina orhanizatsiia "Mizhrehionalnyi naukovo-osvitnii tsentr svitovoho rivnia "MoreAhroBioTiekh"
Company · Sanctioned entity · Russia
Credit Suisse Holdings (USA), Inc.
Company · Regulator action · United States
Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"
Company · Russia
Aktsionerne tovarystvo "Naukovyi tsentr prykladnoyi elektrodynamiky"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hriff"
Company · Sanctioned entity · Russia
Joint Stock Company DUKS
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Forsazh"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "TZMK-Servis"
Company · Sanctioned entity · Russia
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
Macquarie Bank Europe Designated Activity Company
Company · Ireland
GF SECURITIES ASSET MANAGEMENT (GUANGDONG) CO., LTD
Company · China
CARLYLE INVESTMENT MANAGEMENT LLC
Company · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievrotek-Universal"
Company · Sanctioned entity · Russia
ООО "ФОРСТОРА"
Company · Sanction-linked entity · Russia
Gezhouba (Yantai) Engineering Construction Co., Ltd.
Company · Debarred entity · China
Federalne derzhavne unitarne pidpryiemstvo "Upravlinnia vidomchoyi okhorony Ministerstva transportu Rosiiskoyi Federatsiyi"
Company · Sanctioned entity · Russia
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
Bank of Illinois
Company · Regulator warning · United States
ООО "ОБОРОНЦЕМЕНТ-ЭНЕРГО"
Company · Russia
ALBIMAR TRADING LIMITED
Company · Sanction-linked entity · Cyprus
ГДОУ ДЕТСКИЙ САД № 36 СТ.КУЗЕМА ОКТЯБРЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Industrial Savings Bank
Company · Sanctioned entity · Russia · Ukraine
ООО "ТРИА"
Company · Sanction-linked entity · Russia

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Data sources

210,489Legal Entity Identifier (LEI) Reference Data 177,190EU Financial Instruments Reference Data System (FIRDS)110,203Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53,854Graph-based entity tagging 41,795OpenFIGI Securities Information 18,955Russian National Settlement Depository (NSD, ISIN Assignment)13,552Global Energy Ownership Tracker 11,059US SAM Procurement Exclusions 7,879Brazil National Register of Disreputable and Suspended Companies 7,206US Trade Consolidated Screening List (CSL)6,605US OFAC Specially Designated Nationals (SDN) List 6,534UK Companies House Disqualified Directors 6,320Ukraine NSDC State Register of Sanctions 4,990ICIJ Offshore Leaks Database 3,375PermID Open Data 3,228US Health and Human Sciences Inspector General Exclusions 3,046DPRK Reports 2,478EU ESMA Suspensions and Removals 2,329Iran UANI Business Registry 2,159US OCC Enforcement Actions 1,967Business Identifier Code (BIC) Reference Data 1,645US 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 898OpenCorporates 875US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 774EU Council Official Journal Sanctioned Entities 757UK HMT/OFSI Consolidated List of Targets 754EU Sanctions Map 742Ukraine War and Sanctions 714French National Asset Freezing System 696Monaco National Fund Freezing List 688UK FCDO Sanctions List 666EU Financial Sanctions Files (FSF)660Canadian Consolidated Autonomous Sanctions List 654EU ESMA Sanctions 638EBRD Ineligible Entities 627Belgian 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 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 Louisiana Department of Health Adverse Actions List 273US Pennsylvania Medicheck list 229US 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 169Japan 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

210,779Germany 126,610Russia 21,635United States 8,406Brazil 7,470United Kingdom 5,549China 3,501Bermuda 2,985France 2,545Hong Kong SAR China 1,352Italy 1,140Malta 1,071North Korea 738India 674Cyprus 588Cuba 559Iran 495Austria 464Switzerland 461Panama 460British Virgin Islands 456Türkiye 443Uzbekistan 437Indonesia 422Ukraine 398Japan 369United Arab Emirates 317Singapore 303Australia 281Czech Republic 275Bulgaria 272Liberia 251Spain 240Liechtenstein 239Canada 236Poland 213South Korea 205Malaysia 196Syria 194Greece 189Vietnam 188Netherlands 186Norway 183Mexico 157Sweden 155Thailand 150Taiwan 144Croatia 139Moldova 138Slovenia 134Marshall Islands 134South Africa 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 40Oman 39Estonia 39Guatemala 39Jersey 39Mauritius 39Peru 38Antigua & Barbuda 38Bosnia & Herzegovina 37Dominican Republic 37Zambia 35Kuwait 34Togo 32Cameroon 30Bolivia 30Laos 30Monaco 30Puerto Rico 30Qatar 30Serbia 30Seychelles 24Comoros 24Nepal 24Uganda 23Guinea 23Jordan 23Kyrgyzstan 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20El Salvador 19Angola 19Tajikistan 18Djibouti 18Ecuador 18Guernsey 18Libya 18Tuvalu 17Algeria 17Nicaragua 16Ghana 16Guyana 16Maldives 16Zimbabwe 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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