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Search guide · Data current as of 2024-10-31

JONAS PARIS
Organization · Sanctioned entity · France
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SOCIETE GENERALE
Company · Public listed company · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
COMMANDER NAZIR GROUP
Organization · Sanctioned entity · Afghanistan · Pakistan
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
Daria end Ko
Organization · Sanctioned entity · France
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ОРПЕА СА
Organization · France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
VH ANTIBES SAS
Company · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
NEW AHMADI LTD.
Organization · Sanctioned entity · Afghanistan
Rassemblement national
Organization · Sanction-linked entity · France
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France

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Topics

1,882Bank 162Sanction-linked entity 123Sanctioned entity 99Trade risk 63Public listed company 31Debarred entity 26Terrorism 17Offshore 5Regulator warning 3State-owned enterprise 2Financial crime

Data sources

2,399Business Identifier Code (BIC) Reference Data 257Legal Entity Identifier (LEI) Reference Data 162Graph-based entity tagging 122Iran UANI Business Registry 113US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 62ICIJ Offshore Leaks Database 49US SAM Procurement Exclusions 38Global Energy Ownership Tracker 29Swiss SECO Sanctions/Embargoes 29French National Asset Freezing System 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)27Australian Sanctions Consolidated List 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Qatar Unified Record of Persons and Entities on Sanction List 23Israel Terrorists Organizations and Unauthorized Associations lists 23Japan Economic Sanctions and List of Eligible People 23Monaco National Fund Freezing List 22Argentina RePET Sanctions 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Polish Sanctions Countering Money Laundering and Terror Financing 22Türkiye Asset Freezing Sanctions List (MASAK)22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 15European Parliament Members 15PermID Open Data 14EU ESMA Suspensions and Removals 13EBRD Ineligible Entities 13Ukraine NSDC State Register of Sanctions 12Bulgarian Persons of Interest 12OpenCorporates 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)8Asian Development Bank Sanctions 8Canadian Listed Terrorist Entities 7African Development Bank Debarred Entities 6DPRK Reports 6WorldBank Debarred Providers 5United Arab Emirates Local Terrorist List 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5US Department of State Terrorist Exclusion 4Inter-American Development Bank Sanctions 3EITI State-Owned Enterprises Database 3Japan METI End User List 3New Zealand Designated Terrorist Entities 3US Federal Reserve Enforcement Actions 2Kazakh Terrorist and Terror Financing lists 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Syrian Observatory of Political and Economic Networks 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Office of Antiboycott Compliance Requester List

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