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Search guide · Data current as of 2025-05-03

THE CHARITY BANK LIMITED
Organization · United Kingdom
GRIFFIN BANK LTD
Organization · United Kingdom
HENDERSON CARTER ASSOCIATES LIMITED
Company · United Kingdom
HISAR CATERING LTD
Company · United Kingdom
MONDI FINANCE PLC
Organization · United Kingdom
ELDERSTREET PRIVATE EQUITY LIMITED
Organization · United Kingdom
BEDAZZL DIAMONDS LIMITED
Company · United Kingdom
Oceanwood Capital Management LLP
Company · United Kingdom
3I INVESTMENTS PLC
Organization · United Kingdom
OLDFIELD PARTNERS LLP
Organization · United Kingdom
SCIOPAY LTD
Organization · United Kingdom
PAYMASTER (1836) LIMITED
Organization · United Kingdom
CBH WEALTH UK LIMITED
Organization · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
AGRICULTURAL BANK OF CHINA LIMITED LONDON BRANCH
Organization · United Kingdom
NUFCOR INTERNATIONAL LIMITED
Organization · United Kingdom
RWC PARTNERS LIMITED
Organization · United Kingdom
AIRWALLEX (UK) LIMITED
Organization · United Kingdom
WESTLAKE GARAGES LIMITED
Company · United Kingdom
Apex Corporate Trustees (UK) Limited
Company · United Kingdom
NEVILLE REGISTRARS LIMITED
Organization · United Kingdom
AVALON CAPITAL PARTNERS LIMITED
Organization · United Kingdom
CAPVEST LIMITED
Organization · United Kingdom
DzhyEsAr 11 Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
MARKETING AND LEAD GENERATION LTD
Company · United Kingdom

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Data sources

10,801Wikidata 10,772UK Companies House Disqualified Directors 8,537Wikidata Persons in Relevant Categories 6,066Wikidata Politically Exposed Persons 3,403Business Identifier Code (BIC) Reference Data 2,565ICIJ Offshore Leaks Database 1,903Every Politician 458Global Energy Ownership Tracker 380UK Companies House People with Significant Control 301US Trade Consolidated Screening List (CSL)299US FATCA Foreign Financial Institution (FFI) List 262US SAM Procurement Exclusions 247US OFAC Specially Designated Nationals (SDN) List 203Graph-based entity tagging 143Legal Entity Identifier (LEI) Reference Data 121Iran UANI Business Registry 76Ukraine NSDC State Register of Sanctions 75OpenCorporates 75Poland Wanted Persons 74UK FCDO Sanctions List 73UK HMT/OFSI Consolidated List of Targets 69EU ESMA Suspensions and Removals 68Iran Sanctions List 62PermID Open Data 52US CIA World Leaders 48WorldBank Debarred Providers 40Australian Sanctions Consolidated List 34French National Asset Freezing System 34Israel Terrorists Organizations and Unauthorized Associations lists 33Swiss SECO Sanctions/Embargoes 33Monaco National Fund Freezing List 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)28The Sentry Atlas 26Japan Economic Sanctions and List of Eligible People 25EU Consolidated Travel Bans 24Russian Unified State Register of Legal Entities 21EU Financial Instruments Reference Data System (FIRDS)20Canadian Consolidated Autonomous Sanctions List 20DPRK Reports 19ACF List of War Enablers 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19US CIA World Factbook Heads of State and Government 19South Africa Targeted Financial Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Türkiye Asset Freezing Sanctions List (MASAK)17Argentina RePET Sanctions 17Bulgarian Persons of Interest 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Ukraine War and Sanctions 15Asian Development Bank Sanctions 14China Sanctions Research 14US Federal Reserve Enforcement Actions 14Wikidata Entities of Interest 13INTERPOL Red Notices 12African Development Bank Debarred Entities 12New Zealand Russia Sanctions 12US BIS Denied Persons List 11OpenFIGI Securities Information 11Russian Oligarch/Billionaires Database 9EBRD Ineligible Entities 8RISE Moldova People of interest 8Forbes 2021 List of Russian Billionaires 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Inter-American Development Bank Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 4French National Assembly 4US OFAC Consolidated (non-SDN) List 3United Arab Emirates Local Terrorist List 3Cyprus Companies and Corporate Officers 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2German Legislators from AbgeordnetenWatch 2EU ESMA Sanctions 2EU Sanctions Map 2France AMF Regulatory sanctions 2Georgia Public Official Asset Declarations 2Hong Kong Legislative Council Members 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Office of Antiboycott Compliance Requester List 2US DoD Chinese military companies 2US Department of State Foreign Terrorist Organizations 1Armenia Public Officials and Associates 1Canadian Named Research Organizations list 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1EITI State-Owned Enterprises Database 1European Commitee of the Regions Members 1European Parliament Members 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1Isle of Man FSA Disqualified Directors 1Japan METI End User List 1Japan METI Russian List 1Cayman Islands Members of Parliament 1Nigeria Joining the Dots PEPs and PEP Relatives 1Norges Bank Investment Management observation and exclusion of companies 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Legislators by Plural (formerly OpenStates)

Countries

29,060United Kingdom 1,924British Virgin Islands 799India 454Bermuda 313Scotland 287Northern Ireland 265Australia 214European Union 185United States of America 164Wales 160Pakistan 94Russia 81Poland 65Isle of Man 61France 55Ireland 51Bangladesh 42Canada 41China 33Germany 33Turks and Caicos Islands 30United Arab Emirates 29Hong Kong SAR 28Gibraltar 27Falkland Islands 26Jersey 26Soviet Union 25Switzerland 23Cyprus 23Iran 21Syria 18New Zealand 17Israel 17Singapore 16Malaysia 16Palestinian territories 16South Africa 14Antigua and Barbuda 14Spain 14Iraq 14Jordan 14Netherlands 14Pitcairn 13Guernsey 13Lebanon 13Nigeria 12Anguilla 12Italy 12Global 11Greece 11Cayman Islands 11Ukraine 10Belgium 9Saint Kitts and Nevis 9Malta 9Türkiye 8British Indian Ocean Territory 7Egypt 7Georgia 7Jamaica 6Denmark 6Kenya 6Latvia 6Zimbabwe 5Austria 5Bulgaria 5Ghana 5Liberia 5Luxembourg 5Norway 4Afghanistan 4Bahamas 4Czechia 4Finland 4Gabon 4Libya 4Monaco 4Panama 4Portugal 4Saudi Arabia 4Somalia 4Uzbekistan 4Vietnam 4Yemen 3Andorra 3Armenia 3Brazil 3Belize 3Fiji 3Guyana 3Hungary 3Indonesia 3South Korea 3Kuwait 3Sri Lanka 3Morocco 3Marshall Islands 3Mongolia 3Montserrat 3Mauritius 3Oman 3Papua New Guinea 3Qatar 3Sudan 3Sweden 3Thailand 3Tunisia 2Azerbaijan 2Bosnia and Herzegovina 2Barbados 2DR Congo 2Congo-Brazzaville 2Cook Islands 2Chile 2Djibouti 2Dominica 2Grenada 2Guinea 2Japan 2North Korea 2Saint Lucia 2Liechtenstein 2Moldova 2Nepal 2Serbia 2Solomon Islands 2Saint Helena, Ascension and Tristan da Cunha 2Sierra Leone 2South Sudan 2Tajikistan 2Turkmenistan 2Tuvalu 2Taiwan 2Tanzania 2United Nations 2Saint Vincent and the Grenadines 2Zambia 1Angola 1Argentina 1Burkina Faso 1Cocos (Keeling) Islands 1Côte d'Ivoire 1Colombia 1Cuba 1Christmas Island 1Northern Cyprus 1Ecuador 1Estonia 1Gambia 1Croatia 1Haiti 1Iceland 1Cambodia 1Kazakhstan 1Lithuania 1Mauritania 1Malawi 1Mexico 1Mozambique 1Norfolk Island 1Niue 1Peru 1Philippines 1Senegal 1Chad 1Tokelau 1Trinidad and Tobago 1Luhansk (Occupied Ukraine)1Uganda 1Holy See 1Venezuela 1Vanuatu 1Samoa 1Yugoslavia

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