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

MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shtyl"
Organization · Sanctioned entity · Russia
NESPEA LIMITED
Organization · Cyprus
LIMITED LIABILITY COMPANY PROMBIZNES
Organization · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "Slavhorodskyi zavod radioaparatury"
Organization · Sanctioned entity · Russia
Mithra Pharmaceuticals
Legal entity
Акционерное общество "Спектр инвест"
Legal entity · Russia
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organization · Sanctioned entity · Russia
Aktsionerne tovarystvo "Kompaniia Impuls"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska industrialna kompaniia"
Organization · Sanctioned entity · Russia
ЗАКЕЛИСТ ХОЛДИНГС ЛИМИТЕД
Organization · Cyprus
Občanská demokratická strana
Organization · Czech Republic
Steinhoff International Holdings N.V.
Legal entity
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Tovarystvo z obmezhenoiu vidpovidalnistiu "EOS Platforma"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organization · Sanctioned entity · Russia
TOKUEI poslovno svetovanje d.o.o.
Legal entity
MERITKAPITAL LIMITED
Organization · Bank · Cyprus
Акционерное общество "Боровицкое страховое общество"
Legal entity · Russia
KDDI CORPORATION
Organization · Japan
Elaine Securities Plc
Legal entity
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine

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Topics

34,521Debarred entity 30,514Bank 17,558Sanctioned entity 14,650Regulator action 9,623Regulator warning 6,815Financial crime 2,809Sanction-linked entity 638Person of interest 500Terrorism 417Export controlled 285Counter-sanctioned entity 238Fraud 97State-owned enterprise 64Trafficking 7Political party 3Crime 1Cybercrime

Data sources

34,813Business Identifier Code (BIC) Reference Data 14,754India National Stock Exchange Debarred Entities 14,255US FINRA Enforcement Actions 11,797US 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)4,032US OFAC Specially Designated Nationals (SDN) List 3,625US New Jersey Ineligible Medicaid Providers 3,006ICIJ Offshore Leaks Database 2,809Graph-based entity tagging 2,735Global Energy Ownership Tracker 2,678France AMF Illegal Financial Services list 2,459Ukraine NSDC State Register of Sanctions 2,413Georgia Public Official Asset Declarations 2,141US Alabama Medicaid Suspended Providers 1,824EU 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)1,180Legal Entity Identifier (LEI) Reference Data 1,159EBRD Ineligible Entities 994Swiss SECO Sanctions/Embargoes 992US Nevada Medicaid Sanctions 947US South Carolina Excluded Providers 782US Arkansas Medicaid Excluded Provider List 781Asian Development Bank Sanctions 775US SEC Actions Due to Harmed Investors 737Philippines SEC Advisories 702Ukraine Consolidated State Registry 663Cyprus Companies and Corporate Officers 612Ukraine War and Sanctions 598WorldBank 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 284US 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 238US Public Alert: Unregistered Soliciting Entities (PAUSE)235US Missouri Medicaid Provider Terminations 232US Louisiana Department of Health Adverse Actions List 232US Washington State Provider Termination and Exclusion List 223Canadian 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 141Bulgarian Persons of Interest 141Qatar Unified Record of Persons and Entities on Sanction List 141US Kansas Medicaid Terminated Provider List 134Research Organizations Registry 132Luxembourg Administrative Sanctions 131United Arab Emirates Local Terrorist List 130South Africa Targeted Financial Sanctions 118US 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 27Swiss FINMA Final Rulings 26EU Council Official Journal Sanctioned Entities 26State Register of legal entities in the Republic of Moldova 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

40,669United States 15,228India 10,925Russia 5,934Slovenia 4,872United Kingdom 3,685China 3,225Italy 2,679France 2,604Switzerland 1,724Germany 1,383Hong Kong SAR China 1,190Iran 976United Arab Emirates 840Netherlands 767Australia 748Ukraine 724Bermuda 708Ireland 700Cyprus 689Singapore 632Spain 617Canada 612Japan 579Austria 568Luxembourg 525Mexico 504Philippines 477Malaysia 465Türkiye 463Malta 457Sweden 422North Korea 408Iraq 403Belgium 363Pakistan 361Colombia 342Indonesia 332South Africa 325Finland 321Belarus 320Syria 313Denmark 312Lithuania 309Norway 307Ecuador 305South Korea 295Lebanon 291Brazil 267Taiwan 256Poland 241British Virgin Islands 231Bulgaria 224Panama 218Thailand 216Cayman Islands 208Vietnam 189Portugal 184Liechtenstein 182Czech Republic 170Guatemala 170Myanmar (Burma)169Saudi Arabia 168Greece 167Nigeria 158Hungary 149Romania 148Dominican Republic 141Israel 134New Zealand 129Egypt 125Bangladesh 125Kenya 112Kazakhstan 111Jersey 109Slovakia 108Venezuela 107Kuwait 106Mauritius 105Peru 105Uzbekistan 103Cambodia 99Argentina 95Bahrain 95Jordan 94Chile 92Afghanistan 92Croatia 84Bahamas 80Congo - Kinshasa 80Honduras 80Qatar 79Libya 77Palestinian Territories 77Uganda 74Azerbaijan 72Estonia 72Guernsey 72Zimbabwe 71Sudan 70Yemen 68Jamaica 67Latvia 66Sri Lanka 66Serbia 64Liberia 64Tanzania 63Moldova 62Oman 61South Sudan 60Georgia 59Ghana 57Monaco 56Kyrgyzstan 54Bolivia 53Marshall Islands 53Seychelles 52Bosnia & Herzegovina 49Côte d’Ivoire 49Isle of Man 49Morocco 49Mongolia 49Tajikistan 48Angola 48Somalia 47Senegal 46Costa Rica 46Laos 45Puerto Rico 44Tunisia 44Trinidad & Tobago 43Ethiopia 41Belize 41Uruguay 40Armenia 40Nepal 40El Salvador 39Algeria 39Macao SAR China 39Zambia 38Mozambique 38Paraguay 37European Union 37Gibraltar 36Barbados 36Togo 35Iceland 34Cuba 34Maldives 33Namibia 32Curaçao 31Gambia 30Botswana 30Mali 29Burkina Faso 29Nicaragua 28Benin 28Guinea 28North Macedonia 27Congo - Brazzaville 27Kosovo 25Albania 25Central African Republic 23Cameroon 23Sierra Leone 22Madagascar 22Mauritania 22Malawi 22Niger 22Rwanda 21Guyana 21Haiti 20St. Kitts & Nevis 19Burundi 17Suriname 17Vanuatu 16Andorra 16Brunei 16New Caledonia 15Djibouti 15Montenegro 15Chad 15Turkmenistan 14Antigua & Barbuda 14St. Lucia 14Papua New Guinea 13Dominica 12Cape Verde 12Equatorial Guinea 12San Marino 11Eritrea 11Fiji 11French Polynesia 11St. Vincent & Grenadines 9Aruba 9Gabon 9Comoros 8Guinea-Bissau 8Martinique 8Eswatini 8Samoa 7Caribbean Netherlands 7Bhutan 7British Indian Ocean Territory 7Lesotho 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 7Tonga 6Faroe Islands 6Timor-Leste 6Donetsk (Occupied Ukraine)5Cook Islands 5Northern Ireland 5Grenada 5U.S. Virgin Islands 4Guadeloupe 4Wallis & Futuna 3Anguilla 3Northern Mariana Islands 3Palau 3Vatican City 2Greenland 2Guam 2Kiribati 2Crimea (Occupied Ukraine)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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