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

Dream Lite Trading LLC
Company · Sanctioned entity · United Arab Emirates
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
AKTSIONERNOE OBSHCHESTVO RUST 95
Company · Sanctioned entity · Russia
BALTPROMSERVIS
Company · Sanctioned entity · Russia
JINAN KEWEI OPTICS CO LTD
Company · Sanctioned entity · China
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Company · Sanctioned entity · Mexico
BORDO PLASTIC MATERIALS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Granite Mine and Processing Plant (Balin)
Company · Sanction-linked entity · Myanmar (Burma)
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Company · Sanctioned entity · Russia
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
Woodford Enterprises Limited SASU
Company · Sanctioned entity · Congo - Kinshasa
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
MARKOM METAL COMMERCE DOO ZVECAN
Company · Sanctioned entity · Serbia
JEP PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Fani Oil Trading FZE
Company · Sanctioned entity · United Arab Emirates
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Hetian Haolin Hair Accessories Co. Ltd.
Company · Sanctioned entity · China
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Company · Public listed company · Sanctioned entity · Serbia
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ITC CONSULTANTS CYPRUS LIMITED
Company · Sanctioned entity · Cyprus
Empresa Importadora Exportadora de Abastecimientos Tecnicos
Company · Sanctioned entity · Cuba

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Topics

2,945Sanctioned entity 204Public listed company 158Bank 49Debarred entity 34Sanction-linked entity 14Offshore 14Terrorism 10Counter-sanctioned entity 4Person of interest 3Export controlled 1Trade risk 1Financial services

Data sources

2,981PermID Open Data 2,787US Trade Consolidated Screening List (CSL)2,542US OFAC Specially Designated Nationals (SDN) List 2,514US SAM Procurement Exclusions 1,006Russian Unified State Register of Legal Entities (as at Jan 1, 2022)943Ukraine NSDC State Register of Sanctions 518Swiss SECO Sanctions/Embargoes 388Legal Entity Identifier (LEI) Reference Data 377UK HMT/OFSI Consolidated List of Targets 374Canadian Consolidated Autonomous Sanctions List 359OpenCorporates 341French National Asset Freezing System 335EU Financial Sanctions Files (FSF)330Belgian Financial Sanctions 325UK FCDO Sanctions List 313Monaco National Fund Freezing List 282US OFAC Consolidated (non-SDN) List 253Japan Economic Sanctions and List of Eligible People 226EU Sanctions Map 226New Zealand Russia Sanctions 221EU Council Official Journal Sanctioned Entities 210Australian Sanctions Consolidated List 205Russian National Settlement Depository (NSD, ISIN Assignment)160Business Identifier Code (BIC) Reference Data 85Russia Banking Registry 75US State Department Cuba Sanctions 74Cyprus Companies and Corporate Officers 69Japan METI End User List 55US UFLPA Entity List 54UK Companies House People with Significant Control 43ICIJ Offshore Leaks Database 42US DoD Chinese military companies 40Research Organizations Registry 34Graph-based entity tagging 32EU Financial Instruments Reference Data System (FIRDS)26Ukraine Consolidated State Registry 23OpenSanctions Research Data 17DPRK Reports 16Israel Prevention of Distribution and Financing of WMDs designations 14EU ESMA Suspensions and Removals 14Syrian Observatory of Political and Economic Networks 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Global Energy Ownership Tracker 9UK HMT/OFSI Investment Bans 8US CBP Withhold Release Orders and Findings 7State Register of legal entities in the Republic of Moldova 5Czech Republic Business Register 5Polish List of Persons and Entities Subject to Sanctions 5US Special Legislative Exclusions 4Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 4Ukraine War and Sanctions 3United Arab Emirates Local Terrorist List 3Canadian Named Research Organizations list 3US BIS Denied Persons List 2Argentina RePET Sanctions 2Estonia e-Business Register (E-äriregister)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Indian Ministry of Home Affairs Banned Organizations 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ireland Unlawful Organisation (Suppression) Orders 1Iran UANI Business Registry 1Kazakh Terrorist and Terror Financing lists 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FCC Covered List 1US FATCA Foreign Financial Institution (FFI) List 1Wikidata Entities of Interest

Countries

1,219Russia 338China 209Iran 183United Arab Emirates 105Türkiye 103Hong Kong SAR China 82Cyprus 79Cuba 78Mexico 58Belarus 55Myanmar (Burma)54United Kingdom 53Syria 38Germany 36Lebanon 34United States 33Bulgaria 29Ukraine 28India 28Singapore 24Switzerland 23Panama 18North Korea 18Marshall Islands 17Venezuela 17British Virgin Islands 16Netherlands 15Malaysia 15South Africa 14Colombia 14France 14Serbia 13Maldives 12Iraq 12Sudan 10Finland 10Malta 9Bosnia & Herzegovina 9Estonia 9Liechtenstein 9Liberia 8Cayman Islands 8Luxembourg 8Moldova 8Nicaragua 8Pakistan 8Palestinian Territories 7Jersey 7Vietnam 6Belgium 6Canada 6Congo - Kinshasa 6Central African Republic 6Italy 6Oman 6Paraguay 5Czech Republic 5Egypt 5Spain 5Kyrgyzstan 5Thailand 4Armenia 4Ireland 4Kazakhstan 4Libya 4Seychelles 4Uzbekistan 3Afghanistan 3Austria 3Azerbaijan 3Djibouti 3Eritrea 3Greece 3Hungary 3Israel 3Poland 3Saudi Arabia 3Slovakia 3Turkmenistan 3Zimbabwe 2Albania 2Angola 2Bangladesh 2Bahrain 2Bermuda 2Bolivia 2Belize 2Côte d’Ivoire 2Georgia 2Guernsey 2Gibraltar 2Croatia 2Isle of Man 2Jordan 2Cambodia 2St. Kitts & Nevis 2South Korea 2Kuwait 2Mongolia 2Peru 2Qatar 2Romania 2Somalia 2Uruguay 1Burkina Faso 1Brazil 1Bahamas 1Costa Rica 1Ethiopia 1Northern Ireland 1Gambia 1Guinea 1Guatemala 1Honduras 1Indonesia 1Japan 1Lithuania 1Latvia 1Monaco 1North Macedonia 1Macao SAR China 1Nigeria 1Norway 1Philippines 1Sierra Leone 1San Marino 1South Sudan 1El Salvador 1Tajikistan 1Taiwan 1Crimea (Occupied Ukraine)1Uganda 1Yemen

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