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

Suzhou Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОМОСТ"
Company · Russia
China Three Gorges Corporation
Company · Debarred entity · China
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Public listed company · Bank · Sanction-linked entity · France
State Enterprise For Textile And Spinning Products Importing And Distribution
Organization · Sanctioned entity · Iraq
Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP Orhanik sistem"
Company · Sanctioned entity · Ukraine
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОРОЖНЫЙ ЦЕНТР РАБОЧЕГО СНАБЖЕНИЯ СЕВЕРО-КАВКАЗСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Transportna hrupa Transko"
Company · Sanctioned entity · Russia
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
GuoLine International Limited
Company · Offshore · Bermuda · Hong Kong SAR China
FLORIDA INTERNATIONAL PHARMACY
Company · Debarred entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlkorKommiunikeishyn"
Organization · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Public listed company · Sanctioned entity · Belarus
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
Anisoprint Rus LLC
Company · Sanctioned entity · Russia
Rassemblement national
Organization · Sanction-linked entity · France
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tektron"
Organization · Sanctioned entity · Russia
PAPA OSCAR Ventures GmbH
Organization · Sanctioned entity · Germany
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
BITPANDA GMBH
Organization · Bank · Austria
EFG HERMES NIGERIA LIMITED
Organization · Bank · Nigeria
CONVENIENT MEDICAL SERVICES, I
Company · Debarred entity · United States
First National Bank and Trust
Company · Financial crime · Bank · United States
INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO
Organization · Bank · Mexico
Army Command College
Organization · Export controlled · China

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Data sources

Countries

107,874Russia 52,165United States 15,874India 11,881United Kingdom 10,028St. Kitts & Nevis 8,883China 8,279Brazil 5,952Slovenia 4,750Hong Kong SAR China 4,151Bermuda 4,083British Virgin Islands 3,717Switzerland 3,541Italy 2,952France 2,542Germany 2,427Malta 2,112United Arab Emirates 1,576Iran 1,184Cyprus 1,040Ukraine 1,023Australia 983Netherlands 958Japan 956Panama 953North Korea 934Singapore 866Türkiye 808Bahamas 800Canada 771Ireland 756Luxembourg 755Spain 755Indonesia 716Austria 691Mexico 638Malaysia 619Cuba 599Philippines 540Sweden 519South Korea 515Syria 504Seychelles 495Lebanon 485Pakistan 462Iraq 459South Africa 455Belgium 424Liechtenstein 414Colombia 404Taiwan 401Belarus 394Finland 375Norway 368Poland 357Denmark 355Vietnam 349Thailand 320Ecuador 320Lithuania 306Bulgaria 270Barbados 267Cayman Islands 266Nigeria 264Myanmar (Burma)260Czech Republic 239Saudi Arabia 236Bangladesh 223Kenya 214Portugal 213Guatemala 209Greece 186Romania 185Hungary 185Kazakhstan 180Israel 173Egypt 173New Zealand 169Cambodia 166Dominican Republic 164Venezuela 146Uzbekistan 144Peru 142Moldova 141Argentina 135Kuwait 134Slovakia 131Chile 131Jersey 130Mauritius 118Niue 113Jordan 113Qatar 108Croatia 106Bahrain 105Anguilla 104Uganda 100Afghanistan 100Estonia 98Honduras 98Oman 95Congo - Kinshasa 95Guernsey 95Latvia 90Libya 90Palestinian Territories 88Azerbaijan 88Serbia 88Zimbabwe 86Bolivia 86Marshall Islands 86Sudan 85Bosnia & Herzegovina 84Tanzania 81Sri Lanka 81Monaco 80Mongolia 78Puerto Rico 76Georgia 75Laos 74Kyrgyzstan 74Yemen 73Ghana 71Zambia 70Jamaica 69Liberia 69Tajikistan 65Angola 63Nepal 62Morocco 62South Sudan 60Côte d’Ivoire 59Isle of Man 59El Salvador 58Mozambique 55Armenia 55Algeria 55Senegal 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 24Niger 23Mauritania 23Rwanda 20New Caledonia 19Burundi 19Brunei 18Djibouti 18Montenegro 18Turkmenistan 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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