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Search guide · Data current as of 2024-11-25

SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Aktsionerne tovarystvo "Kirskabel"
Company · Sanctioned entity · Russia
PARS GHA'EM GOSTAR
Organization · Sanctioned entity · Iran
SKODA TRANSPORTATION A.S.
Organization · Czech Republic
Aktsionerne tovarystvo "Kontrakt"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NEIT
Organization · Sanctioned entity · Russia
LOGOS SPA
Organization · Bank · Italy
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.
Organization · Bank · Jordan
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИСТЛИ МОС"
Company · Sanction-linked entity · Russia
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
KARAMAAD SYSTEMS MANAGEMENT
Organization · Sanctioned entity · Iran
LUC EMOND
Legal entity · Sanctioned entity · Canada
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ МЕЧЕЛ-ТЕМРЮК"
Company · Sanction-linked entity · Russia
SUNSHINE MEDICAL ENTERPRISE GR
Company · Debarred entity · United States
First National Bank At St. James
Company · Financial crime · Bank · United States
PARAGON KITCHENS LIMITED
Company · United Kingdom
Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi dim "Kaspii"
Organization · Sanctioned entity · Russia
HAYDEE HERRERA
Legal entity · Sanctioned entity · United States
ZURICH AMERICAN INSURANCE COMPANY
Organization · Bank · United States
GRUPO SEGTAC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BlackLight SA
Legal entity · Financial crime · Switzerland
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 25 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВОЛГОГРАДСКОЙ ОБЛАСТИ"
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "ОРЛОВСКИЙ ЮРИДИЧЕСКИЙ ИНСТИТУТ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ИМЕНИ В.В. ЛУКЬЯНОВА"
Company · Sanction-linked entity · Russia

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Data sources

Countries

107,874Russia 52,204United States 15,877India 11,881United Kingdom 10,028St. Kitts & Nevis 8,887China 8,279Brazil 5,951Slovenia 4,750Hong Kong SAR China 4,151Bermuda 4,083British Virgin Islands 3,717Switzerland 3,541Italy 2,954France 2,545Germany 2,427Malta 2,113United Arab Emirates 1,577Iran 1,185Cyprus 1,041Ukraine 1,023Australia 983Netherlands 959Japan 957Panama 953North Korea 934Singapore 866Türkiye 808Bahamas 801Canada 771Ireland 756Luxembourg 755Spain 755Indonesia 716Austria 691Mexico 639Malaysia 619Cuba 599Philippines 540Sweden 521South Korea 515Syria 504Seychelles 495Lebanon 485Pakistan 462Iraq 459South Africa 455Belgium 424Liechtenstein 414Colombia 404Taiwan 401Belarus 394Finland 375Norway 368Poland 357Denmark 356Vietnam 350Thailand 320Ecuador 320Lithuania 306Bulgaria 270Barbados 269Nigeria 267Cayman Islands 266Myanmar (Burma)260Czech Republic 239Saudi Arabia 236Bangladesh 223Kenya 214Portugal 213Guatemala 210Greece 188Romania 185Hungary 185Kazakhstan 181Israel 174Egypt 173New Zealand 169Cambodia 166Dominican Republic 165Venezuela 146Uzbekistan 144Peru 142Moldova 141Argentina 137Kuwait 135Slovakia 131Chile 131Jersey 130Mauritius 118Niue 114Jordan 113Qatar 108Croatia 107Bahrain 105Anguilla 104Uganda 100Afghanistan 100Estonia 99Oman 98Honduras 95Congo - Kinshasa 95Guernsey 95Latvia 90Libya 90Palestinian Territories 90Serbia 89Zimbabwe 88Azerbaijan 86Bosnia & Herzegovina 86Bolivia 86Marshall Islands 86Sudan 84Tanzania 81Sri Lanka 81Monaco 80Mongolia 78Puerto Rico 77Georgia 75Laos 74Kyrgyzstan 74Yemen 73Ghana 71Jamaica 71Zambia 69Liberia 69Tajikistan 65Angola 63Nepal 62Morocco 62South Sudan 61Côte d’Ivoire 60Isle of Man 59El Salvador 58Mozambique 56Senegal 55Armenia 55Algeria 53Somalia 51Costa Rica 51Ethiopia 51Trinidad & Tobago 50Belize 50Uruguay 49Gibraltar 49Paraguay 49Tunisia 48Maldives 45Namibia 44Macao SAR China 44Nicaragua 39Congo - Brazzaville 38Botswana 38Togo 37European Union 37Iceland 36North Macedonia 33Albania 33Central African Republic 33Gambia 33Samoa 32Burkina Faso 32Curaçao 32Mali 31Guinea 30Haiti 29Benin 28Cameroon 28Guyana 28Madagascar 28Kosovo 27Malawi 26Sierra Leone 24Mauritania 24Niger 23Rwanda 20New Caledonia 19Burundi 19Brunei 19Turkmenistan 18Djibouti 18Montenegro 18Vanuatu 17Eritrea 17Equatorial Guinea 17Papua New Guinea 16Andorra 16St. Lucia 15Suriname 15Chad 14Antigua & Barbuda 14British Indian Ocean Territory 13Dominica 13San Marino 12Cape Verde 12St. Vincent & Grenadines 11Aruba 11Fiji 11French Polynesia 10Gabon 9Bhutan 9Comoros 9Eswatini 8Guinea-Bissau 8Martinique 8Tonga 7Caribbean Netherlands 7Lesotho 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 7Timor-Leste 6Cook Islands 6Faroe Islands 6Northern Ireland 6Scotland 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis & Futuna 3Northern Mariana Islands 3Montserrat 3Palau 3Vatican City 2American Samoa 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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