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

JIM ROJAS
Legal entity · Sanctioned entity · United States
ABACUS LIMITED
Legal entity · Cyprus
PUBLIC SERVICE CREDIT UNION LIMITED
Organization · Bank · Ireland
Volhadniepr-Iunik Eir Karho, Ink.
Organization · Sanctioned entity · United States
Pars Sarralle Company
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kizelovska shveina fabryka "Initsiatyva"
Organization · Sanctioned entity · Russia
Акционерное общество "Международный аэропорт "Махачкала"
Legal entity · Russia
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
BRITANNIC ENERGY TRADING LIMITED
Organization · Bank · United Kingdom
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
MONEYGATE SOLUTIONS LIMITED
Organization · Bank · Cyprus
NATIXIS COFICINE
Organization · Bank · France
AGRO COMPANIES INTERNATIONAL SA
Organization · Switzerland
Aktsionerne tovarystvo "Inzhenerno-marketynhovyi tsentr kontsernu "Veha"
Organization · Sanctioned entity · Russia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
JUST CASH FLOW PLC
Legal entity
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia Poliplastyk"
Organization · Sanctioned entity · Russia
VOBA N. 3 S.R.L.
Organization · Bank · Italy
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
JOINTJOURNEY LTD
Organization · Cyprus
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · United States

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Topics

34,622Debarred entity 29,279Bank 17,568Sanctioned entity 14,650Regulator action 9,621Regulator warning 6,813Financial crime 2,792Sanction-linked entity 638Person of interest 500Terrorism 419Export controlled 285Counter-sanctioned entity 236Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

33,553Business Identifier Code (BIC) Reference Data 14,742India National Stock Exchange Debarred Entities 14,255US FINRA Enforcement Actions 11,806US SAM Procurement Exclusions 8,332US New York State Medicaid Exclusions 7,511US Trade Consolidated Screening List (CSL)5,879Slovenia Business Restrictions 5,602Russian National Settlement Depository (NSD, ISIN Assignment)4,034US OFAC Specially Designated Nationals (SDN) List 3,625US New Jersey Ineligible Medicaid Providers 3,006ICIJ Offshore Leaks Database 2,792Graph-based entity tagging 2,735Global Energy Ownership Tracker 2,678France AMF Illegal Financial Services list 2,465Ukraine NSDC State Register of Sanctions 2,413Georgia Public Official Asset Declarations 2,141US Alabama Medicaid Suspended Providers 1,825EU ESMA Suspensions and Removals 1,727Swiss FINMA Warning List 1,535Malaysia Securities Commission Investor Alert List 1,238Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,209EBRD Ineligible Entities 1,178Legal Entity Identifier (LEI) Reference Data 994Swiss SECO Sanctions/Embargoes 992US Nevada Medicaid Sanctions 947US South Carolina Excluded Providers 785Asian Development Bank Sanctions 782US Arkansas Medicaid Excluded Provider List 775US SEC Actions Due to Harmed Investors 737Philippines SEC Advisories 702Ukraine Consolidated State Registry 663Cyprus Companies and Corporate Officers 612Ukraine War and Sanctions 601WorldBank Debarred Providers 591RISE Moldova People of interest 587Canadian Consolidated Autonomous Sanctions List 570French National Asset Freezing System 551Japan METI End User List 544UK FCDO Sanctions List 521UK HMT/OFSI Consolidated List of Targets 519EU Financial Sanctions Files (FSF)518Belgian Financial Sanctions 518Monaco National Fund Freezing List 509Malaysia Financial Consumer Alert List 461US BIS Denied Persons List 403Australian Sanctions Consolidated List 395France AMF Regulatory sanctions 388DPRK Reports 378Israel Terrorists Organizations and Unauthorized Associations lists 353African Development Bank Debarred Entities 345US Arizona Medicaid Suspensions and Terminations 319Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 285US Colorado Medicaid Terminated Provider List 282US California Medicaid Suspended and ineligible providers 270Türkiye Asset Freezing Sanctions List (MASAK)260US Massachusetts Suspensions and Exclusions from MassHealth 256Japan Economic Sanctions and List of Eligible People 236US Public Alert: Unregistered Soliciting Entities (PAUSE)234US Missouri Medicaid Provider Terminations 232US Louisiana Department of Health Adverse Actions List 232US Washington State Provider Termination and Exclusion List 225Canadian Named Research Organizations list 215European Parliament Members 209US Iowa Medicaid Terminated Provider List 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 182US North Dakota Medicaid Terminated Provider List 153US Mississippi Medicaid Terminated Provider List 151The Sentry Atlas 150Moldovan Sanctions for Terrorism and Proliferation of WMD 143UN Security Council Consolidated Sanctions 142Ukraine SFMS Blacklist 142US Kansas Medicaid Terminated Provider List 141Bulgarian Persons of Interest 141Qatar Unified Record of Persons and Entities on Sanction List 136Research Organizations Registry 131United Arab Emirates Local Terrorist List 131Luxembourg Administrative Sanctions 130South Africa Targeted Financial Sanctions 123US North Carolina Excluded Providers List 116Indonesian List of Suspected Terrorists and Terrorist Organizations 97Argentina RePET Sanctions 97EITI State-Owned Enterprises Database 93New Zealand Russia Sanctions 91UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 78Kazakh Terrorist and Terror Financing lists 77Israel Prevention of Distribution and Financing of WMDs designations 73Lithuania Illegal Financial Services 72Canadian Listed Terrorist Entities 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 58US CBP Withhold Release Orders and Findings 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)45EU Sanctions Map 40US Indiana Medicaid Terminated Provider List 31EU Financial Instruments Reference Data System (FIRDS)30Moldovan Ban List of Economic Operators 26EU Council Official Journal Sanctioned Entities 26State Register of legal entities in the Republic of Moldova 25Swiss FINMA Final Rulings 22China Sanctions Research 22Kyrgyz National List 21Austrian National Bank Regulations on Terrorism Financing Restrictions 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 19Türkiye Ministry Of Interior Terrorist Wanted List 16Estonia e-Business Register (E-äriregister)15Nigeria Sanctions List 15US OFAC Consolidated (non-SDN) List 14Egypt Domestic Terrorist List 8Brazil National Register of Disreputable and Suspended Companies 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UK Companies House People with Significant Control 5US UFLPA Entity List 5US FinCEN 311 and 9714 Special Measures 3Netherlands National Sanctionlist Terrorism 2UK HMT/OFSI Investment Bans 1Czech Republic National Sanctions 1Ireland Unlawful Organisation (Suppression) Orders 1Latvia FIU Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US FBI Lazarus Group Crypto Wallets 1US Ohio Medicaid Excluded and Suspended Providers 1Wikidata Entities of Interest

Countries

40,681United States 15,194India 10,937Russia 5,926Slovenia 4,770United Kingdom 3,599China 3,203Italy 2,654France 2,580Switzerland 1,654Germany 1,318Hong Kong SAR China 1,190Iran 971United Arab Emirates 834Netherlands 746Ukraine 735Australia 723Bermuda 694Cyprus 683Ireland 669Singapore 615Spain 596Canada 583Japan 558Austria 550Luxembourg 496Mexico 491Philippines 457Malta 451Malaysia 448Sweden 440Türkiye 422North Korea 402Belgium 402Iraq 363Pakistan 352Colombia 324Indonesia 323South Africa 320Belarus 319Syria 308Lithuania 306Finland 302Ecuador 301South Korea 297Norway 291Lebanon 272Brazil 262Denmark 256Taiwan 243Poland 237British Virgin Islands 233Bulgaria 224Panama 212Cayman Islands 204Thailand 195Vietnam 183Liechtenstein 175Czech Republic 175Portugal 174Nigeria 172Guatemala 168Myanmar (Burma)167Saudi Arabia 160Greece 151Hungary 146Romania 141Israel 130Dominican Republic 130Kenya 129New Zealand 127Egypt 125Bangladesh 109Kazakhstan 106Kuwait 106Peru 106Slovakia 105Mauritius 104Uzbekistan 104Venezuela 103Jersey 99Cambodia 95Bahrain 94Argentina 93Afghanistan 92Jordan 89Croatia 86Chile 81Bahamas 80Congo - Kinshasa 79Qatar 78Uganda 77Libya 76Honduras 76Palestinian Territories 73Azerbaijan 72Estonia 71Zimbabwe 70Sudan 68Guernsey 67Sri Lanka 67Latvia 65Jamaica 64Liberia 63Moldova 63Yemen 62Oman 62Serbia 62Tanzania 60Georgia 57Bolivia 57Ghana 56Kyrgyzstan 56South Sudan 55Monaco 53Marshall Islands 52Seychelles 50Tajikistan 49Morocco 49Mongolia 48Bosnia & Herzegovina 48Côte d’Ivoire 48Somalia 47Isle of Man 46Angola 46Senegal 45Laos 45Puerto Rico 43Ethiopia 43Trinidad & Tobago 41Belize 41Costa Rica 41Tunisia 40Armenia 39Nepal 39Uruguay 38Algeria 38Macao SAR China 38El Salvador 37European Union 37Mozambique 37Paraguay 36Gibraltar 36Togo 35Barbados 34Cuba 34Iceland 34Zambia 33Maldives 33Namibia 31Curaçao 30Botswana 30Gambia 30Mali 28Benin 28North Macedonia 27Burkina Faso 27Congo - Brazzaville 27Nicaragua 27Kosovo 26Guinea 24Albania 24Central African Republic 23Malawi 22Cameroon 22Haiti 22Sierra Leone 21Guyana 21Niger 21Rwanda 20St. Kitts & Nevis 20Madagascar 20Mauritania 17Vanuatu 16Burundi 16Suriname 15Andorra 15Montenegro 15New Caledonia 15Chad 14Antigua & Barbuda 14Brunei 14Djibouti 14St. Lucia 13Papua New Guinea 13Turkmenistan 12Dominica 11Cape Verde 11Fiji 11Equatorial Guinea 11French Polynesia 11San Marino 10Eritrea 10St. Vincent & Grenadines 9Aruba 9Gabon 9Comoros 8Guinea-Bissau 8Martinique 8Samoa 7Caribbean Netherlands 7Bhutan 7British Indian Ocean Territory 7Lesotho 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Eswatini 7Tonga 6Faroe Islands 6Turks & Caicos Islands 6Donetsk (Occupied Ukraine)5Cook Islands 5Northern Ireland 5Grenada 5Timor-Leste 5U.S. Virgin Islands 4Guadeloupe 4Wallis & Futuna 3Northern Mariana Islands 3Palau 2Anguilla 2Greenland 2Guam 2Kiribati 2Crimea (Occupied Ukraine)2Vatican City 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1French Guiana 1Montserrat 1Niue 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte

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