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

LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
Malfinio Limited
Company · Sanctioned entity · Cyprus
ABACUS LIMITED
Legal entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
JOINTJOURNEY LTD
Organization · Cyprus
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Dia Kvente Ltd
Company · Sanctioned entity · Cyprus
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
NESPEA LIMITED
Organization · Cyprus
ЗАКЕЛИСТ ХОЛДИНГС ЛИМИТЕД
Organization · Cyprus
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Mansekim Ltd
Company · Sanctioned entity · Cyprus
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Danderol Ltd
Company · Sanctioned entity · Cyprus
Zavbin Ltd
Company · Sanctioned entity · Cyprus
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
Startlinh Ltd
Organization · Sanctioned entity · Cyprus
NAGA PRIMORSKY ENTERTAINMENT LIMITED
Company · Sanctioned entity · Cyprus

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Topics

437Sanctioned entity 278Sanction-linked entity 271Bank 117Offshore 12Debarred entity 3Public listed company 3Trade risk 2Export controlled 2Person of interest

Data sources

425Russian Unified State Register of Legal Entities (as at Jan 1, 2022)344Cyprus Companies and Corporate Officers 279Business Identifier Code (BIC) Reference Data 278Graph-based entity tagging 233Ukraine NSDC State Register of Sanctions 229US Trade Consolidated Screening List (CSL)215ICIJ Offshore Leaks Database 204US SAM Procurement Exclusions 202US OFAC Specially Designated Nationals (SDN) List 118OpenCorporates 113Legal Entity Identifier (LEI) Reference Data 109PermID Open Data 41Global Energy Ownership Tracker 12European Parliament Members 11DPRK Reports 9Swiss SECO Sanctions/Embargoes 7UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 6EBRD Ineligible Entities 6UK Companies House People with Significant Control 6UK FCDO Sanctions List 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5WorldBank Debarred Providers 4EU Financial Instruments Reference Data System (FIRDS)4Ukraine Consolidated State Registry 4Syrian Observatory of Political and Economic Networks 4US BIS Denied Persons List 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Estonia e-Business Register (E-äriregister)3French National Asset Freezing System 3Iran UANI Business Registry 3Monaco National Fund Freezing List 3RISE Moldova People of interest 2Canadian Consolidated Autonomous Sanctions List 2EU Sanctions Map 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1New Zealand Russia Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)

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