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

Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
BULGARIAN INVESTMENT GROUP
Legal entity
Zhuhai Qintian Construction Engineering Co., Ltd.
Company · Debarred entity · China
ALCOTECH INTERNATIONAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Hotel Porto Santo
Company · Sanctioned entity · Cuba
Акционерное общество "Сити Инвест Банк"
Legal entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ГЛАВСТРОЙ-ЮНТОЛОВО"
Company · Sanction-linked entity · Russia
Tactical Missiles Corporation JSC
Company · Sanctioned entity · Russia
GPS Control EAD
Legal entity
Pershyi Moskovskyi derzhavnyi medychnyi universytet imeni I.M. Sechenova
Company · Sanctioned entity · Russia
LUZIANNE BLUE PLATE FOODS CONSULTATION
Company · Debarred entity · United States
INCONTRA ASSICURAZIONI S.P.A.
Organization · Bank · Italy
СИБИРСКОЕ ОТДЕЛЕНИЕ РОССИЙСКОЙ АКАДЕМИИ НАУК
Company · Sanction-linked entity · Russia
TIVA POLYMER CO.
Organization · Sanctioned entity · Iran
Zanjan Acid Production Company
Organization · Sanctioned entity · Iran
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
UAB FMĮ "Orion Securities"
Company · Regulator warning
Fylyal "Lyvadyia" Aktsyonernoho obshchestva "Proyzvodstvenno-ahrarnoe obъedynenye "Massandra"
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "АЙТИАЙ Коммодитиз"
Legal entity · Russia
AMNAFZAR GOSTAR-E SHARIF
Organization · Sanctioned entity · Iran
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
ДЕПАРТАМЕНТ ЗДРАВООХРАНЕНИЯ И СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ БЕЛГОРОДСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
CAJA DE VALORES S.A.
Organization · Bank · Argentina
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТРАНЗИТ"
Company · Sanction-linked entity · Russia

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Data sources

Countries

107,877Russia 52,208United States 15,879India 11,886United Kingdom 10,028St. Kitts & Nevis 8,887China 8,279Brazil 5,952Slovenia 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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