Search

Search OpenSanctions

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

Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).
Legal entity · Debarred entity · Indonesia
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
PT Kayuwaja Tatarona
Legal entity · Debarred entity · Indonesia
YUSUF, YUSRI
Legal entity · Debarred entity · Indonesia
Gunawan, Hendra
Legal entity · Debarred entity · Indonesia
Lufti, Ikhwan, then of ARDIN
Legal entity · Debarred entity · Indonesia
PT. Putera Pandawa Asli (since 3 December 2018)
Legal entity · Debarred entity · Indonesia
Sujak, Ir. Fauzy Abu
Legal entity · Debarred entity · Indonesia
PT Dianpertiwi Multimadya
Legal entity · Debarred entity · Indonesia
PT Studiotama Maps Konsultan
Legal entity · Debarred entity · Indonesia
PT TIMAS Planindo Dinamica
Legal entity · Debarred entity · Indonesia
PT. LPPSLH Konsultan
Legal entity · Debarred entity · Indonesia
Suparmin, H. (Mr.)
Legal entity · Debarred entity · Indonesia
Munte, Drs. Sastera
Legal entity · Debarred entity · Indonesia
Soedarpo, Djoni
Legal entity · Debarred entity · Indonesia
PT. Bina Cipta Utama
Legal entity · Debarred entity · Indonesia
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
Cham Press TV
Organization · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
Saraya Al-Areen
Organization · Sanctioned entity · Syria
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria

Previous
1 - 25 of 639
Next

Topics

233Sanctioned entity 224Bank 93Debarred entity 32Sanction-linked entity 18Terrorism 2Counter-sanctioned entity

Data sources

229Business Identifier Code (BIC) Reference Data 153US SAM Procurement Exclusions 151US Trade Consolidated Screening List (CSL)132US OFAC Specially Designated Nationals (SDN) List 75Syrian Observatory of Political and Economic Networks 63French National Asset Freezing System 60Belgian Financial Sanctions 60EU Financial Sanctions Files (FSF)59Swiss SECO Sanctions/Embargoes 56Monaco National Fund Freezing List 51Asian Development Bank Sanctions 50UK HMT/OFSI Consolidated List of Targets 49UK FCDO Sanctions List 42Australian Sanctions Consolidated List 34EBRD Ineligible Entities 33Indonesian List of Suspected Terrorists and Terrorist Organizations 32Graph-based entity tagging 31Canadian Consolidated Autonomous Sanctions List 26Japan Economic Sanctions and List of Eligible People 19WorldBank Debarred Providers 17African Development Bank Debarred Entities 15Israel Terrorists Organizations and Unauthorized Associations lists 15Japan METI End User List 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14Moldovan Sanctions for Terrorism and Proliferation of WMD 13Argentina RePET Sanctions 13Polish Sanctions Countering Money Laundering and Terror Financing 13UN Security Council Consolidated Sanctions 12Ukraine SFMS Blacklist 9DPRK Reports 6Canadian Listed Terrorist Entities 5US BIS Denied Persons List 4ICIJ Offshore Leaks Database 3United Arab Emirates Local Terrorist List 3Bulgarian Persons of Interest 3Malaysia MOHA Sanctions List 2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk