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

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
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
PEARL CORAL 1173, C.C.
Company · Debarred entity · Sanctioned entity · South Africa
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
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
Diotrix Proprietary Ltd
Company · Sanctioned entity · South Africa
K2016212771 SOUTH AFRICA PTY LTD
Organization · Sanctioned entity · South Africa
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
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Oxfocento Proprietary Ltd
Company · Sanctioned entity · South Africa
Rassemblement national
Organization · Sanction-linked entity · France
Bailey Holdings Pty Ltd
Company · Sanctioned entity · South Africa
HJ BANNISTER CONSTRUCTION CC
Organization · Sanctioned entity · South Africa
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
MSD SPRL Diamond Trading
Company · Sanctioned entity · South Africa

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Topics

2,101Bank 167Sanction-linked entity 108Trade risk 96Sanctioned entity 63Public listed company 35Debarred entity 17Offshore 5Terrorism 5Regulator warning 2Financial crime

Data sources

2,657Business Identifier Code (BIC) Reference Data 261Legal Entity Identifier (LEI) Reference Data 167Graph-based entity tagging 133Iran UANI Business Registry 127Global Energy Ownership Tracker 82US Trade Consolidated Screening List (CSL)79ICIJ Offshore Leaks Database 56US SAM Procurement Exclusions 49US OFAC Specially Designated Nationals (SDN) List 29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29PermID Open Data 15European Parliament Members 14EU ESMA Suspensions and Removals 13OpenCorporates 13Ukraine NSDC State Register of Sanctions 12DPRK Reports 12US BIS Denied Persons List 10EBRD Ineligible Entities 9EU Financial Instruments Reference Data System (FIRDS)8Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7French National Asset Freezing System 6WorldBank Debarred Providers 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 3Bulgarian Persons of Interest 3Inter-American Development Bank Sanctions 3US Federal Reserve Enforcement Actions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK FCDO Sanctions List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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