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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities

Search guide · Data current as of 2024-11-27

Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Tadbirgaran Atiyeh Iranian Investment Company
Organization · Sanctioned entity · Iran
Министерство финансов Омской области
Legal entity · Russia
Петрозаводский муниципально-коммерческий банк в форме открытого акционерного общества "Онего"
Legal entity · Russia
LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Company · Sanctioned entity · Russia
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Organization · Sanctioned entity · Russia
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Public listed company · Malta
ПРАВИТЕЛЬСТВО ЯМАЛО-НЕНЕЦКОГО АВТОНОМНОГО ОКРУГА
Company · Sanction-linked entity · Russia
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Coal Tar Refining Company
Organization · Sanctioned entity · Iran
Multioperaciones De Occidente S.A.S.
Organization · Sanctioned entity · Colombia
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
E.M.I.S. Finance B.V.
Organization
ST ALABUGA
Organization · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Акционерное общество "Дальневосточный Коммерческий Холодильник"
Legal entity · Russia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Jyske Bank A/S
Company · Bank · Regulator warning · Denmark
Pars Sarralle Company
Organization · Sanctioned entity · Iran
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Акционерное общество "Международный аэропорт "Махачкала"
Legal entity · Russia
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama

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Topics

10,969Sanctioned entity 1,741Sanction-linked entity 639Regulator warning 399Bank 393Public listed company 173Terrorism 163Debarred entity 144Offshore 92Counter-sanctioned entity 34Export controlled 7Trade risk 4Person of interest 2Crime 1Cybercrime 1Financial crime

Data sources

8,773US Trade Consolidated Screening List (CSL)8,212US OFAC Specially Designated Nationals (SDN) List 7,316US SAM Procurement Exclusions 6,562Russian National Settlement Depository (NSD, ISIN Assignment)3,106Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,959PermID Open Data 2,226Ukraine NSDC State Register of Sanctions 2,173Swiss SECO Sanctions/Embargoes 2,141Legal Entity Identifier (LEI) Reference Data 1,865EU ESMA Suspensions and Removals 1,741Graph-based entity tagging 1,217UK HMT/OFSI Consolidated List of Targets 1,206Canadian Consolidated Autonomous Sanctions List 1,103French National Asset Freezing System 1,101EU Financial Sanctions Files (FSF)1,089Belgian Financial Sanctions 1,025Monaco National Fund Freezing List 979UK FCDO Sanctions List 823OpenCorporates 735Australian Sanctions Consolidated List 680EU Council Official Journal Sanctioned Entities 677EU Sanctions Map 639EU ESMA Sanctions 639Japan Economic Sanctions and List of Eligible People 563US State Department Cuba Sanctions 421Business Identifier Code (BIC) Reference Data 407New Zealand Russia Sanctions 392Japan METI End User List 362US OFAC Consolidated (non-SDN) List 198ICIJ Offshore Leaks Database 193Moldovan Sanctions for Terrorism and Proliferation of WMD 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 185Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 184Türkiye Asset Freezing Sanctions List (MASAK)179Cyprus Companies and Corporate Officers 178Qatar Unified Record of Persons and Entities on Sanction List 169South Africa Targeted Financial Sanctions 148Russia Banking Registry 140Israel Terrorists Organizations and Unauthorized Associations lists 118Israel Prevention of Distribution and Financing of WMDs designations 111EU Financial Instruments Reference Data System (FIRDS)109US UFLPA Entity List 106Research Organizations Registry 95UK Companies House People with Significant Control 94Indonesian List of Suspected Terrorists and Terrorist Organizations 93Argentina RePET Sanctions 93Polish Sanctions Countering Money Laundering and Terror Financing 89Bulgarian Persons of Interest 85DPRK Reports 75US DoD Chinese military companies 66Canadian Listed Terrorist Entities 59Syrian Observatory of Political and Economic Networks 56US Special Legislative Exclusions 54Ukraine Consolidated State Registry 44Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)40United Arab Emirates Local Terrorist List 33Canadian Named Research Organizations list 28US Department of State Terrorist Exclusion 26Czech Republic Business Register 25OpenSanctions Research Data 22Polish List of Persons and Entities Subject to Sanctions 20New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 12Indian Ministry of Home Affairs Banned Organizations 12US BIS Denied Persons List 11Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 10US CBP Withhold Release Orders and Findings 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 6Estonia e-Business Register (E-äriregister)6Kazakh Terrorist and Terror Financing lists 4US FCC Covered List 3Nigeria Sanctions List 3Slovenia Business Restrictions 2Kyrgyz National List 2Lithuanian International Sanctions 2Netherlands National Sanctionlist Terrorism 2Navalny 35 List of Individuals for Sanctioning 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Norges Bank Investment Management observation and exclusion of companies 1US FBI Lazarus Group Crypto Wallets

Countries

10,586Russia 1,025Iran 804China 577Cuba 404United Arab Emirates 397Mexico 318Hong Kong SAR China 315Austria 290France 242Iraq 238Syria 228Germany 216Türkiye 215Cyprus 205Colombia 185Lebanon 182Belarus 176United Kingdom 168North Korea 152Myanmar (Burma)151Ukraine 134United States 127Panama 103Malta 94Bulgaria 89India 88Switzerland 73Netherlands 71British Virgin Islands 69Singapore 64Pakistan 59Italy 57Spain 52Venezuela 49Croatia 49Luxembourg 46Thailand 45Marshall Islands 44Afghanistan 43Congo - Kinshasa 43Czech Republic 42Canada 41Serbia 38Hungary 37Ireland 37Palestinian Territories 34Belgium 33Malaysia 32Bosnia & Herzegovina 31South Africa 30Liberia 30Maldives 30Sweden 29Bermuda 29Cambodia 27Peru 27Poland 26Kazakhstan 25Slovakia 24Guatemala 23Sudan 23Yemen 22Israel 22Cayman Islands 21Finland 21Honduras 21Japan 21Romania 20Liechtenstein 18Moldova 17Gambia 17Libya 17Nicaragua 16Estonia 16Kyrgyzstan 16Oman 15Egypt 15Seychelles 15Zimbabwe 14South Sudan 14Taiwan 14Kosovo 13Argentina 13Dominican Republic 13Somalia 12Brazil 12Latvia 12Uzbekistan 11Central African Republic 11Greece 11Jersey 11Jordan 11Mali 11Paraguay 11Saudi Arabia 11Slovenia 11Vietnam 10Algeria 10Gibraltar 10Indonesia 10St. Kitts & Nevis 9Denmark 9Kuwait 9Nigeria 8Angola 8Benin 8Ecuador 8Uganda 7Bangladesh 7Belize 7Eritrea 7Philippines 7Sierra Leone 7Tunisia 6Armenia 6Northern Ireland 6Georgia 6Kenya 6South Korea 6North Macedonia 6Norway 6Crimea (Occupied Ukraine)5Australia 5Azerbaijan 5Congo - Brazzaville 5Côte d’Ivoire 5Jamaica 5Namibia 5Qatar 4Albania 4Barbados 4Bahrain 4Chile 4Guyana 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 3Burkina Faso 3Bolivia 3Djibouti 3Ethiopia 3Guernsey 3Sri Lanka 3Lithuania 3Montenegro 3Mozambique 3Niger 3New Zealand 3Portugal 3Rwanda 3Suriname 3Tanzania 3Uruguay 2Bahamas 2Costa Rica 2Ghana 2Haiti 2Isle of Man 2Laos 2Morocco 2Monaco 2Mongolia 2Macao SAR China 2El Salvador 2Donetsk (Occupied Ukraine)2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Equatorial Guinea 1British Indian Ocean Territory 1Iceland 1Comoros 1Mauritania 1Mauritius 1Nepal 1Niue 1Palau 1San Marino 1Tonga 1Vanuatu

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