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Search guide · Data current as of 2025-01-24

Miljöpartiet de gröna
Organization · Sweden
DIXIPAY LTD
Organization · United Kingdom
AI Undertaking (Malta) II Ltd.
Company · Sanction-linked entity · Malta
Vidkryte aktsionerne tovarystvo "Vybukhozakhyshcheni elektrychni aparaty nyzkovoltni"
Company · Sanctioned entity · Russia
Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
Aktsionerne tovarystvo "Uranovydobuvna kompaniia "Hornoie"
Company · Sanctioned entity · Russia
AQT Water S.A.
Legal entity
10th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
Joint Stock Company the 224th Flight Unit State Airlines
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stand"
Company · Sanctioned entity · Russia
Oushn Plaza Prodzhekt (Saipres) Ltd
Company · Sanctioned entity · Cyprus
LA FINANCIERE ATALIAN
Organization · France
HOUSING FINANCE CORPORATION
Organization · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "NAT Hrup"
Company · Sanctioned entity · Russia
WORLD FIRST ASIA PTE. LTD.
Organization · Singapore
TOWER RESEARCH CAPITAL EUROPE LTD
Organization · United Kingdom
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
RECOGNISE BANK LIMITED
Organization · United Kingdom
Tovarystvo z obmezhenoiu vidpovidalnistiu «Akson»
Company · Sanctioned entity · Russia
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
LA FAMILIA PHARMACY IV, INC
Company · Debarred entity · United States
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
WARD DRUGS, INC
Company · Debarred entity · United States
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)

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Data sources

111,607Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56,903Graph-based entity tagging 53,290Companies Operating in the Uyghur Region 32,573Business Identifier Code (BIC) Reference Data 19,181US SAM Procurement Exclusions 16,282Global Energy Ownership Tracker 14,830India National Stock Exchange Debarred Entities 13,661US FINRA Enforcement Actions 12,854US Trade Consolidated Screening List (CSL)8,653US OFAC Specially Designated Nationals (SDN) List 8,413US New York State Medicaid Exclusions 7,834Brazil National Register of Disreputable and Suspended Companies 7,804ICIJ Offshore Leaks Database 7,404Ukraine NSDC State Register of Sanctions 6,512UK Companies House Disqualified Directors 6,395Russian National Settlement Depository (NSD, ISIN Assignment)5,874Slovenia Business Restrictions 4,030Georgia Public Official Asset Declarations 3,296PermID Open Data 3,227US Health and Human Sciences Inspector General Exclusions 3,090US New Jersey Ineligible Medicaid Providers 2,819Legal Entity Identifier (LEI) Reference Data 2,795C4ADS Long Shadows (Xinjiang)2,753France AMF Illegal Financial Services list 2,690DPRK Reports 2,384Iran UANI Business Registry 2,214Swiss SECO Sanctions/Embargoes 2,159US OCC Enforcement Actions 2,144US Alabama Medicaid Suspended Providers 1,901EU ESMA Suspensions and Removals 1,759Swiss FINMA Warning List 1,645US Federal Reserve Enforcement Actions 1,628US Public Alert: Unregistered Soliciting Entities (PAUSE)1,561Malaysia Securities Commission Investor Alert List 1,456US FATCA Foreign Financial Institution (FFI) List 1,216UK HMT/OFSI Consolidated List of Targets 1,206Canadian Consolidated Autonomous Sanctions List 1,203French National Asset Freezing System 1,173Monaco National Fund Freezing List 1,148Cyprus Companies and Corporate Officers 1,140EBRD Ineligible Entities 1,140Ukraine Consolidated State Registry 1,136EU Financial Sanctions Files (FSF)1,131US California Medicaid Suspended and ineligible providers 1,128Asian Development Bank Sanctions 1,089Belgian Financial Sanctions 1,041UK FCDO Sanctions List 1,014WorldBank Debarred Providers 1,001US Nevada Medicaid Sanctions 901OpenCorporates 875US FDIC Failed Banks 870US South Carolina Excluded Providers 841Ukraine War and Sanctions 796EU Council Official Journal Sanctioned Entities 789African Development Bank Debarred Entities 781US SEC Actions Due to Harmed Investors 738Philippines SEC Advisories 733Australian Sanctions Consolidated List 701RISE Moldova People of interest 699Japan METI End User List 693Japan Economic Sanctions and List of Eligible People 670EU Sanctions Map 648EU ESMA Sanctions 648US Arkansas Medicaid Excluded Provider List 608Inter-American Development Bank Sanctions 599Syrian Observatory of Political and Economic Networks 581Russia Banking Registry 563US State Department Cuba Sanctions 545US Delaware Medicaid Sanctioned Providers 520US Louisiana Department of Health Adverse Actions List 509Malaysia Financial Consumer Alert List 461US Michigan Medicaid Sanctioned Provider List 451New Zealand Russia Sanctions 449US BIS Denied Persons List 444UK Companies House People with Significant Control 405France AMF Regulatory sanctions 400Israel Terrorists Organizations and Unauthorized Associations lists 362US OFAC Consolidated (non-SDN) List 351US Arizona Medicaid Suspensions and Terminations 304US Directorate of Defense Trade Controls AECA Debarments 302Türkiye Asset Freezing Sanctions List (MASAK)300US Colorado Medicaid Terminated Provider List 289US Minnesota Health Care Programs Excluded Providers 277The Sentry Atlas 274US Pennsylvania Medicheck list 268US Massachusetts Suspensions and Exclusions from MassHealth 249Research Organizations Registry 248Canadian Named Research Organizations list 241US Missouri Medicaid Provider Terminations 239US Advisory on North Korean Joint Ventures 235US Georgia Healthcare provider exclusions 233US Washington State Provider Termination and Exclusion List 215Liechtenstein Posted Workers Act (EntsG) Sanctions 213European Parliament Members 212US Iowa Medicaid Terminated Provider List 212US Ohio Medicaid Excluded and Suspended Providers 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 197Brazil Ministry of Labour and Employment slavery prevention list 197Moldovan Sanctions for Terrorism and Proliferation of WMD 192UN Security Council Consolidated Sanctions 192South Africa Targeted Financial Sanctions 190Norges Bank Investment Management observation and exclusion of companies 190Ukraine SFMS Blacklist 188Lithuania Illegal Gambling Operators 186Qatar Unified Record of Persons and Entities on Sanction List 172US North Dakota Medicaid Terminated Provider List 155US Maryland Sanctioned Providers 154Bulgarian Persons of Interest 153US Office of Antiboycott Compliance Requester List 148US Mississippi Medicaid Terminated Provider List 146US Kansas Medicaid Terminated Provider List 145US UFLPA Entity List 142United Arab Emirates Local Terrorist List 141US DoD Chinese military companies 135EU Financial Instruments Reference Data System (FIRDS)135Luxembourg Administrative Sanctions 133Israel Prevention of Distribution and Financing of WMDs designations 126Brazil List of Debarred Bidders 118Indonesian List of Suspected Terrorists and Terrorist Organizations 114US North Carolina Excluded Providers List 112US Kentucky Terminated and Excluded Providers 105Polish List of Persons and Entities Subject to Sanctions 99Argentina RePET Sanctions 98US Nebraska Medicaid Sanctioned Providers 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 80Kazakh Terrorist and Terror Financing lists 79Canadian Listed Terrorist Entities 75State Register of legal entities in the Republic of Moldova 73Lithuania Illegal Financial Services 72China Sanctions Research 71Iran Sanctions List 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)66US CBP Withhold Release Orders and Findings 65Indian Ministry of Home Affairs Banned Organizations 62Malaysia Securities Commission AOB Enforcements 56US Special Legislative Exclusions 55Moldovan Ban List of Economic Operators 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)41US Indiana Medicaid Terminated Provider List 30US FinCEN 311 and 9714 Special Measures 28Estonia e-Business Register (E-äriregister)27Swiss FINMA Final Rulings 27Czech Republic Business Register 26US Alaska Medical Assistance Excluded Provider List 25OpenSanctions Research Data 24Malaysia MOHA Sanctions List 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 21Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 17Lithuanian International Sanctions 15Nigeria Sanctions List 14Egypt Domestic Terrorist List 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11US Maine Medicaid Excluded Providers 7US Tennessee Terminated Providers List 7US West Virginia Medicaid Provider Exclusions and Terminations 6Kazakhstan State Register of legal entities 5US Hawaii Medicaid Exclusions and Reinstatements 5US Montana Medicaid Excluded and Terminated Providers 3Netherlands National Sanctionlist Terrorism 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets

Countries

116,624Russia 63,784China 53,325United States 15,956India 11,386United Kingdom 8,576Brazil 5,945Slovenia 4,150Bermuda 3,420Italy 2,994Switzerland 2,827France 2,355Germany 1,968Hong Kong SAR China 1,487Malta 1,414Iran 1,287United Arab Emirates 1,256Cyprus 1,122Ukraine 1,114North Korea 960Australia 944Netherlands 924Japan 917Singapore 862Türkiye 767Canada 733Ireland 729Indonesia 713Spain 694Austria 671British Virgin Islands 656Mexico 615Malaysia 610Cuba 580Philippines 573Luxembourg 503Sweden 488South Korea 475Pakistan 467Syria 446Taiwan 427Belgium 426South Africa 423Iraq 394Colombia 371Poland 368Finland 344Norway 343Lebanon 340Vietnam 335Thailand 328Denmark 323Ecuador 318Panama 313Belarus 305Lithuania 289Liechtenstein 269Bulgaria 267Cayman Islands 254Czech Republic 241Myanmar (Burma)233Saudi Arabia 229Nigeria 215Bangladesh 210Greece 209Portugal 194Romania 188Kenya 185South Sudan 182Hungary 181Kazakhstan 167Egypt 166Israel 166New Zealand 156Venezuela 155Dominican Republic 149Guatemala 142Mauritius 141Cambodia 139Moldova 137Kuwait 132Slovakia 131Peru 130Argentina 130Latvia 123Seychelles 122Jersey 118Chile 111Jordan 110Marshall Islands 108Croatia 108Uzbekistan 106Bahrain 101Qatar 98Afghanistan 97Estonia 97Oman 96Bahamas 95Azerbaijan 90Libya 87Honduras 87Palestinian Territories 87Zimbabwe 86Congo - Kinshasa 86Serbia 85Bosnia & Herzegovina 85Liberia 85Uganda 83Guernsey 81Monaco 81Sudan 81Tanzania 78Sri Lanka 75Yemen 74Kyrgyzstan 73Puerto Rico 71Jamaica 71Laos 71Mongolia 70Georgia 70Zambia 67Ghana 66Bolivia 62Isle of Man 62Tajikistan 59Angola 59Côte d’Ivoire 58Morocco 56Nepal 54Mozambique 53Armenia 52Senegal 52Somalia 51Algeria 49Belize 48Ethiopia 48El Salvador 48Tunisia 48Trinidad & Tobago 47Paraguay 46Uruguay 45Costa Rica 44Gibraltar 42Macao SAR China 41Barbados 41Maldives 40Namibia 40Nicaragua 38Congo - Brazzaville 37European Union 35Iceland 35North Macedonia 34Curaçao 33Botswana 32Gambia 32Mali 32Togo 31Albania 31Burkina Faso 30Guinea 29St. Kitts & Nevis 29Kosovo 28Benin 26Cameroon 26Sierra Leone 24Central African Republic 24Madagascar 24Mauritania 23Guyana 23Niger 22Haiti 22Malawi 21Antigua & Barbuda 21Rwanda 19Djibouti 19Turkmenistan 19Vanuatu 18Burundi 18New Caledonia 17Montenegro 17Suriname 17Samoa 16Eritrea 15Andorra 15Brunei 15Chad 14Equatorial Guinea 14British Indian Ocean Territory 14St. Lucia 14Papua New Guinea 13Dominica 13Fiji 12Cape Verde 12St. Vincent & Grenadines 11Aruba 11French Polynesia 11San Marino 10Cook Islands 10Gabon 9Bhutan 9Eswatini 8Guinea-Bissau 8Comoros 8Martinique 7Northern Ireland 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 7Tonga 6Caribbean Netherlands 6Lesotho 6Timor-Leste 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Anguilla 5Faroe Islands 5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis & Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Vatican City 2American Samoa 2Scotland 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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