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Search guide · Data current as of 2025-02-21

Septem Capital Limited Liability Company
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Salair"
Company · Sanctioned entity · Russia
Structura National Technologies
Company · Sanctioned entity · Russia
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Company · Sanctioned entity · Belarus
EP-PUA
Airplane · Sanctioned entity
LLC COMPANY RUSMARKET
Company · Sanctioned entity · Russia
EXT LTD
Company · Sanctioned entity · Cyprus
K SOFT INZHINIRING LLC
Company · Sanctioned entity · Russia
OOO AVIASERVIS
Company · Sanctioned entity · Russia
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
HUSSEY COPPER
Company · Debarred entity · United States
Patria Finance, a.s.
Company · Regulator warning · Czech Republic
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
LILY WHITE LINEN LTD
Company · United Kingdom
ФГБУ НАУКИ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОМЫШЛЕННОЙ И МОРСКОЙ МЕДИЦИНЫ" ФЕДЕРАЛЬНОГО МЕДИКО-БИОЛОГИЧЕСКОГО АГЕНТСТВА
Company · Sanction-linked entity · Russia
TEMPLE LOUNGE LIMITED
Company · United Kingdom
OOO AQUA SOLID
Company · Sanctioned entity · Russia
BARLETTA HEAVY DIVISION, INC.
Company · Debarred entity · United States
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КАЛИНИНГРАДСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Company · Sanctioned entity · Russia
JSC Element
Company · Sanctioned entity · Russia
Gas Cathar
Vessel · Sanctioned entity · Panama
Vale
Company · Brazil
Bushehr Petrochemical Company
Company · Sanctioned entity · Iran
МУНИЦИПАЛЬНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "СРЕДНЯЯ ШКОЛА № 31 КРАСНОАРМЕЙСКОГО РАЙОНА ВОЛГОГРАДА"
Company · Sanction-linked entity · Russia

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Data sources

217,521Legal 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)53,847Graph-based entity tagging 43,273OpenFIGI Securities Information 18,955Russian National Settlement Depository (NSD, ISIN Assignment)13,552Global Energy Ownership Tracker 11,087US SAM Procurement Exclusions 7,903Brazil National Register of Disreputable and Suspended Companies 7,219ICIJ Offshore Leaks Database 7,214US Trade Consolidated Screening List (CSL)6,612US OFAC Specially Designated Nationals (SDN) List 6,529UK Companies House Disqualified Directors 6,325Ukraine NSDC State Register of Sanctions 3,377PermID 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 2,160US OCC Enforcement Actions 1,968Business 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)1,382Swiss SECO Sanctions/Embargoes 898OpenCorporates 875US FDIC Failed Banks 845US California Medicaid Suspended and ineligible providers 838Ukraine War and Sanctions 774EU Council Official Journal Sanctioned Entities 758UK HMT/OFSI Consolidated List of Targets 754EU Sanctions Map 715French National Asset Freezing System 697Monaco National Fund Freezing List 689UK FCDO Sanctions List 667EU Financial Sanctions Files (FSF)661Canadian Consolidated Autonomous Sanctions List 654EU ESMA Sanctions 638EBRD Ineligible Entities 628Belgian Financial Sanctions 608Inter-American Development Bank Sanctions 581Russia Banking Registry 580US OFAC Consolidated (non-SDN) List 564US State Department Cuba Sanctions 480Japan Economic Sanctions and List of Eligible People 474US Michigan Medicaid Sanctioned Provider List 436UK Companies House People with Significant Control 434WorldBank 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 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 33US New Jersey Ineligible Medicaid Providers 32State Register of legal entities in the Republic of Moldova 29US New York State Medicaid Exclusions 28Czech Republic Business Register 28US Delaware Medicaid Sanctioned Providers 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 4The Sentry Atlas 4US Iowa Medicaid Terminated Provider List 4US Indiana 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 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 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

218,049Germany 126,664Russia 21,635United States 9,401United Kingdom 8,429Brazil 5,549China 3,501Bermuda 3,003France 2,548Hong Kong SAR China 2,388British Virgin Islands 1,384Malta 1,363Italy 1,071North Korea 738India 707Cyprus 588Cuba 559Iran 493Austria 480Panama 464Switzerland 456Türkiye 443Uzbekistan 437Indonesia 422Ukraine 398Japan 369United Arab Emirates 319Singapore 303Australia 289Liberia 281Czech Republic 275Bulgaria 251Spain 240Liechtenstein 239Canada 236Poland 214South Korea 206Malaysia 196Syria 195Greece 189Vietnam 188Netherlands 186Norway 183Mexico 157Sweden 155Thailand 150Taiwan 144Croatia 139Moldova 138Marshall Islands 138Slovenia 134South Africa 131Pakistan 122Finland 119Luxembourg 116Bangladesh 115Venezuela 112Gabon 111Romania 110Ireland 109Philippines 108Cambodia 105Denmark 104Barbados 104Belgium 102Slovakia 96Myanmar (Burma)96Nigeria 91Kenya 89Cayman Islands 84Belarus 81Kazakhstan 77Lebanon 75Latvia 75Saudi Arabia 71Hungary 65Palau 64Cook Islands 64St. Kitts & Nevis 63Mongolia 61Colombia 60Portugal 60Sierra Leone 58Tanzania 57New Zealand 56Argentina 56Iraq 49Egypt 47Isle of Man 46Belize 45Bahamas 45Chile 41Israel 40Honduras 40Oman 39Antigua & Barbuda 39Estonia 39Guatemala 39Jersey 39Mauritius 39Peru 38Bosnia & Herzegovina 37Dominican Republic 37Zambia 35Kuwait 34Togo 32Cameroon 31Qatar 30Bolivia 30Laos 30Monaco 30Puerto Rico 30Serbia 30Seychelles 24Djibouti 24Comoros 24Nepal 24Uganda 23Guinea 23Jordan 23Kyrgyzstan 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20El Salvador 19Angola 19Tajikistan 19Tuvalu 18Ecuador 18Guernsey 18Libya 17Algeria 17Guyana 17Nicaragua 16Ghana 16Maldives 16Zimbabwe 15Armenia 15Gibraltar 15Sri Lanka 15Sudan 14Bahrain 14Congo - Kinshasa 14Palestinian Territories 13Eswatini 12Congo - Brazzaville 12Côte d’Ivoire 12Morocco 12Paraguay 12São Tomé & Príncipe 11Afghanistan 11Namibia 11Senegal 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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