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Search guide · Data current as of 2025-01-14

VONTOBEL SECURITIES AG
Organization · Switzerland
SIGNAL IDUNA BAUSPAR AG
Organization · Germany
AI TI SI CO
Organization · Sanctioned entity · Russia
STRATE (PTY) LTD
Organization · South Africa
MASSMART MANAGEMENT AND FINANCE COMPANY (PTY) LTD
Organization · South Africa
BARCLAYS BANK UK PLC
Organization · United Kingdom
ETIHAD AIRWAYS
Organization · United Arab Emirates
BRAY CREDIT UNION LIMITED
Organization · Ireland
BRIDGEWATER ASSOCIATES, LP
Organization · United States
M AND T BANK, NYC
Organization · United States
Neprybutkova orhanizatsiia "Asotsiatsiia Frantsiia – Krym"
Organization
CITIBANK EUROPE PLC
Organization · Ireland
ADM INVESTOR SERVICES, INC.
Organization · United States
SABA AMBAYE
Legal entity · Sanctioned entity · France
986 E 181ST ST LIHTC LLC
Organization · United States
CACEIS INVESTOR SERVICES BANK S.A ESCH- SUR-ALZETTE, ZURICH BRANCH
Organization · Switzerland
AECC Beijing Institute of Aeronautical Materials
Organization · Sanctioned entity · China
South Aluminum Company
Organization · Sanctioned entity · Iran
CITIBANK NIGERIA LIMITED
Organization · Nigeria
An Hoa Limited Company
Legal entity · Debarred entity · Vietnam
BRECIACO DEVELOPMENT LIMITED
Organization · Cyprus
SPARKASSE HAUGSDORF
Organization · Austria
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Organization · Sanctioned entity · Russia
AXYS STOCKBROKING LTD
Organization · Mauritius
Citizens for European Development of Bulgaria
Organization · Bulgaria

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Topics

32,406Debarred entity 26,651Bank 14,467Regulator action 13,576Sanctioned entity 9,715Regulator warning 6,916Financial crime 6,739Trade risk 3,042Sanction-linked entity 622Person of interest 508Terrorism 416Export controlled 262Counter-sanctioned entity 237Fraud 95State-owned enterprise 64Trafficking 6Political party 3Crime 1Cybercrime

Data sources

53,216Companies Operating in the Uyghur Region 30,747Business Identifier Code (BIC) Reference Data 14,794India National Stock Exchange Debarred Entities 14,071US FINRA Enforcement Actions 8,489US SAM Procurement Exclusions 8,376US New York State Medicaid Exclusions 7,119US Trade Consolidated Screening List (CSL)5,871Slovenia Business Restrictions 5,393Russian National Settlement Depository (NSD, ISIN Assignment)3,558US OFAC Specially Designated Nationals (SDN) List 3,058US New Jersey Ineligible Medicaid Providers 3,042Graph-based entity tagging 2,812ICIJ Offshore Leaks Database 2,775C4ADS Long Shadows (Xinjiang)2,735France AMF Illegal Financial Services list 2,730Global Energy Ownership Tracker 2,435Georgia Public Official Asset Declarations 2,144US Alabama Medicaid Suspended Providers 1,841EU ESMA Suspensions and Removals 1,746Swiss FINMA Warning List 1,556Malaysia Securities Commission Investor Alert List 1,530Legal Entity Identifier (LEI) Reference Data 1,426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,086Ukraine NSDC State Register of Sanctions 986US Nevada Medicaid Sanctions 957Swiss SECO Sanctions/Embargoes 850US South Carolina Excluded Providers 802Ukraine Consolidated State Registry 780US SEC Actions Due to Harmed Investors 763Cyprus Companies and Corporate Officers 738Philippines SEC Advisories 683Asian Development Bank Sanctions 664Ukraine War and Sanctions 645US Arkansas Medicaid Excluded Provider List 589RISE Moldova People of interest 570WorldBank Debarred Providers 548Canadian Consolidated Autonomous Sanctions List 529French National Asset Freezing System 523Japan METI End User List 521Monaco National Fund Freezing List 509Malaysia Financial Consumer Alert List 508US Delaware Medicaid Sanctioned Providers 507UK FCDO Sanctions List 499EBRD Ineligible Entities 480UK HMT/OFSI Consolidated List of Targets 475EU Financial Sanctions Files (FSF)465Belgian Financial Sanctions 440US BIS Denied Persons List 396France AMF Regulatory sanctions 384DPRK Reports 382Israel Terrorists Organizations and Unauthorized Associations lists 372Australian Sanctions Consolidated List 353African Development Bank Debarred Entities 351US Arizona Medicaid Suspensions and Terminations 314Syrian Observatory of Political and Economic Networks 301US Directorate of Defense Trade Controls AECA Debarments 289US Colorado Medicaid Terminated Provider List 286US California Medicaid Suspended and ineligible providers 263US Massachusetts Suspensions and Exclusions from MassHealth 246Türkiye Asset Freezing Sanctions List (MASAK)246US Louisiana Department of Health Adverse Actions List 237US Public Alert: Unregistered Soliciting Entities (PAUSE)236US Missouri Medicaid Provider Terminations 232US Washington State Provider Termination and Exclusion List 222Canadian Named Research Organizations list 216Japan Economic Sanctions and List of Eligible People 213European Parliament Members 207Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 207US Iowa Medicaid Terminated Provider List 171US North Dakota Medicaid Terminated Provider List 148The Sentry Atlas 145US Mississippi Medicaid Terminated Provider List 144Research Organizations Registry 141Bulgarian Persons of Interest 140US Kansas Medicaid Terminated Provider List 139United Arab Emirates Local Terrorist List 132Moldovan Sanctions for Terrorism and Proliferation of WMD 124Luxembourg Administrative Sanctions 124UN Security Council Consolidated Sanctions 124South Africa Targeted Financial Sanctions 123Qatar Unified Record of Persons and Entities on Sanction List 121Ukraine SFMS Blacklist 116Indonesian List of Suspected Terrorists and Terrorist Organizations 112US North Carolina Excluded Providers List 99EU Council Official Journal Sanctioned Entities 97Argentina RePET Sanctions 95EITI State-Owned Enterprises Database 94UK Proscribed Terrorist Groups or Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 79New Zealand Russia Sanctions 78Kazakh Terrorist and Terror Financing lists 73Canadian Listed Terrorist Entities 73Lithuania Illegal Financial Services 69Iran Sanctions List 64US Directorate of Defense Trade Controls Penalties & Oversight Agreements 62Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 57US CBP Withhold Release Orders and Findings 56Israel Prevention of Distribution and Financing of WMDs designations 52US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)42State Register of legal entities in the Republic of Moldova 37US Indiana Medicaid Terminated Provider List 29EU Financial Instruments Reference Data System (FIRDS)28Moldovan Ban List of Economic Operators 27Swiss FINMA Final Rulings 27EU Sanctions Map 22China Sanctions Research 22Kyrgyz National List 21Malaysia MOHA Sanctions List 21New Zealand Designated Terrorist Entities 20Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 15Estonia e-Business Register (E-äriregister)15Nigeria Sanctions List 14Egypt Domestic Terrorist List 14US OFAC Consolidated (non-SDN) List 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Brazil National Register of Disreputable and Suspended Companies 8UK Companies House People with Significant Control 5US FinCEN 311 and 9714 Special Measures 4US UFLPA Entity List 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

58,393China 39,439United States 15,198India 7,584Russia 5,918Slovenia 4,050United Kingdom 3,093Italy 2,554Switzerland 2,477France 1,494Germany 1,291Hong Kong SAR China 1,038Iran 889United Arab Emirates 800Netherlands 723Bermuda 710Cyprus 695Ukraine 673Australia 648Ireland 641Singapore 580Spain 567Canada 560Japan 539Austria 501Luxembourg 476Mexico 473Philippines 452Malta 412Malaysia 412Sweden 400Türkiye 374Belgium 367Iraq 353North Korea 343Pakistan 334Colombia 299Taiwan 295Ecuador 294Indonesia 293Lithuania 292Finland 291South Africa 279South Korea 275Norway 275Syria 265Lebanon 245Poland 240Denmark 238Belarus 237Brazil 226British Virgin Islands 213Cayman Islands 195Bulgaria 186Thailand 176Panama 176Vietnam 174Czech Republic 170Portugal 160Saudi Arabia 154Greece 151Romania 149Hungary 146Myanmar (Burma)125Israel 124Nigeria 119Dominican Republic 119New Zealand 118Egypt 115Guatemala 104Mauritius 103Kuwait 102Slovakia 100Bangladesh 99Kazakhstan 96Kenya 95Venezuela 94Bahrain 93Jersey 93Peru 90Croatia 89Jordan 87Afghanistan 82Argentina 82Seychelles 75Bahamas 75Libya 74Azerbaijan 74Qatar 73Chile 73Palestinian Territories 72Congo - Kinshasa 70Cambodia 70Latvia 69Estonia 68Zimbabwe 67Uzbekistan 66Sudan 65Guernsey 65Honduras 65Jamaica 64Sri Lanka 63Liberia 61Uganda 59Marshall Islands 59Tanzania 59Yemen 58Oman 57Serbia 54Moldova 53South Sudan 52Georgia 51Ghana 51Monaco 49Liechtenstein 47Bosnia & Herzegovina 47Côte d’Ivoire 47Isle of Man 47Somalia 46Kyrgyzstan 46Morocco 43Puerto Rico 42Tajikistan 41Angola 41Laos 41Senegal 40Ethiopia 40Mongolia 40Tunisia 40Trinidad & Tobago 39Belize 38Armenia 37Bolivia 37European Union 36Macao SAR China 35Costa Rica 35Gibraltar 35Paraguay 35Uruguay 34Barbados 34Algeria 33Mozambique 33Zambia 32Iceland 32Nepal 31Curaçao 30Mali 30Togo 29Namibia 28Gambia 28El Salvador 28Kosovo 27Benin 27North Macedonia 26Burkina Faso 26Botswana 26Congo - Brazzaville 26Cuba 26Maldives 25Guinea 23Albania 23Nicaragua 23Sierra Leone 20Cameroon 20St. Kitts & Nevis 20Mauritania 20Niger 19Antigua & Barbuda 19Rwanda 18Malawi 17Vanuatu 16Guyana 16Madagascar 15Burundi 15Central African Republic 15Djibouti 15Chad 14Andorra 14Haiti 14Montenegro 14Suriname 13New Caledonia 13Turkmenistan 12Dominica 12St. Lucia 11Cape Verde 11Fiji 11French Polynesia 10Brunei 10Papua New Guinea 10St. Vincent & Grenadines 9Aruba 9Eritrea 9Gabon 9Equatorial Guinea 9San Marino 8Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Samoa 7Bhutan 7British Indian Ocean Territory 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Eswatini 6Caribbean Netherlands 6Lesotho 6Turks & Caicos Islands 6Tonga 6Donetsk (Occupied Ukraine)5Faroe Islands 5Northern Ireland 5Grenada 5U.S. Virgin Islands 4Guadeloupe 4Timor-Leste 4Wallis & Futuna 3Northern Mariana Islands 3Palau 2Anguilla 2Greenland 2Guam 2Kiribati 2Vatican City 1American Samoa 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1French Guiana 1Montserrat 1Niue 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Crimea (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Mayotte

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