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

TIGER IT AMERICAS LLC
Company · Debarred entity · Bangladesh · United States
SABA AGNESE
Legal entity · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
Les Républicains
Organization · France
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
CEVA LOGISTICS EUROPE
Company · Sanction-linked entity · France
MIDDLE SOUTH UNION ELECTRIC CO. LTD.
Company · Debarred entity · Bangladesh · China
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
JONAS PARIS
Organization · Sanctioned entity · France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
SOCIETE GENERALE
Company · Public listed company · France
M/S Belal & Brother's
Company · Debarred entity · Bangladesh
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
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
Samajik Sangha
Company · Debarred entity · Bangladesh
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
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh

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Topics

1,936Bank 162Sanction-linked entity 122Trade risk 89Debarred entity 63Public listed company 61Sanctioned entity 18Offshore 8Terrorism 5Regulator warning 2Financial crime 1Counter-sanctioned entity

Data sources

2,455Business Identifier Code (BIC) Reference Data 257Legal Entity Identifier (LEI) Reference Data 162Graph-based entity tagging 126Iran UANI Business Registry 99Global Energy Ownership Tracker 63ICIJ Offshore Leaks Database 51US Trade Consolidated Screening List (CSL)42Asian Development Bank Sanctions 30EBRD Ineligible Entities 30US OFAC Specially Designated Nationals (SDN) List 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)27US SAM Procurement Exclusions 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 22Inter-American Development Bank Sanctions 20US Office of Antiboycott Compliance Requester List 15European Parliament Members 15PermID Open Data 14EU ESMA Suspensions and Removals 13Ukraine NSDC State Register of Sanctions 12OpenCorporates 12US BIS Denied Persons List 10French National Asset Freezing System 9EU Financial Instruments Reference Data System (FIRDS)9DPRK Reports 8Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 7Monaco National Fund Freezing List 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Belgian Financial Sanctions 4Bulgarian Persons of Interest 4EU Financial Sanctions Files (FSF)4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 3Argentina RePET Sanctions 3Canadian Listed Terrorist Entities 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Security Council Consolidated Sanctions 3US Federal Reserve Enforcement Actions 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 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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