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

Zytron Systems
Legal entity · Debarred entity · India
Menon, T.K.P
Legal entity · Debarred entity · India
Egis International S.A.S.
Legal entity · Debarred entity · France
Laxmi Narayan Construction or Laxminarayan Construction)
Legal entity · Debarred entity · India
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
: Parkeon Société par Actions Simplifiée)
Legal entity · Debarred entity · France
Devaraj, Arputharaj Job Robinson (Mr.)
Legal entity · Debarred entity · India
Pison, Romain (Mr.)
Legal entity · Debarred entity · France
BRC Constructions
Legal entity · Debarred entity · India
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (
Legal entity · Debarred entity · France
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Venus Softwares
Legal entity · Debarred entity · India
Mr Romain Pison
Legal entity · Debarred entity · France
EGIS EAU S.A.S.
Legal entity · Debarred entity · France
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
EGIS INTERNATIONAL S.A.S
Legal entity · Debarred entity · France
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India

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Topics

8,679Regulator warning 6,150Debarred entity 2,292Bank 191Trade risk 180Sanction-linked entity 134Sanctioned entity 66Public listed company 19Offshore 8Terrorism 2Financial crime 1Export controlled

Data sources

14,606India National Stock Exchange Debarred Entities 2,824Business Identifier Code (BIC) Reference Data 536Global Energy Ownership Tracker 290Legal Entity Identifier (LEI) Reference Data 218Iran UANI Business Registry 180Graph-based entity tagging 117US Trade Consolidated Screening List (CSL)84US OFAC Specially Designated Nationals (SDN) List 72ICIJ Offshore Leaks Database 64US SAM Procurement Exclusions 61Asian Development Bank Sanctions 59WorldBank Debarred Providers 57African Development Bank Debarred Entities 50EBRD Ineligible Entities 48Inter-American Development Bank Sanctions 32Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29PermID Open Data 28OpenCorporates 18Ukraine NSDC State Register of Sanctions 16EU ESMA Suspensions and Removals 15European Parliament Members 14DPRK Reports 13Swiss SECO Sanctions/Embargoes 13US BIS Denied Persons List 12EU Financial Instruments Reference Data System (FIRDS)12French National Asset Freezing System 9Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9Monaco National Fund Freezing List 8UK HMT/OFSI Consolidated List of Targets 7UK FCDO Sanctions List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK Companies House People with Significant Control 5EU ESMA Sanctions 5EU Sanctions Map 5Japan METI End User List 4Canadian Listed Terrorist Entities 4Israel Terrorists Organizations and Unauthorized Associations lists 4Russian National Settlement Depository (NSD, ISIN Assignment)4US Office of Antiboycott Compliance Requester List 4US Federal Reserve Enforcement Actions 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3UK HMT/OFSI Investment Bans 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3US OFAC Consolidated (non-SDN) List 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2New Zealand Designated Terrorist Entities 2New Zealand Russia Sanctions 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Ukraine SFMS Blacklist 1US CBP Withhold Release Orders and Findings

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