Search

Search OpenSanctions

Filtered: Romania Cambodia Russia African Development Bank Debarred Entities OpenCorporates

Search guide · Data current as of 2023-12-06

Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
King-Pai Technology HK Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
BONUM CAPITAL CYPRUS LTD
Company · Sanctioned entity · Cyprus · Russia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Suex Otc sro
Company · Sanctioned entity · Czech Republic · Russia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd
Legal entity · Debarred entity · Cambodia
PROMSVYAZBANK
Company · Public listed company · Bank · Sanctioned entity · Cyprus · Russia
JSC "AVTOVAZ"
Company · Public listed company · Sanctioned entity · Russia
BASIC ELEMENT LIMITED
Company · Sanctioned entity · Jersey · Russia
LLC “WOODMANMEBEL"
Legal entity · Debarred entity · Russia
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia

Previous
1 - 25 of 72
Next

Topics

43Sanctioned entity 29Debarred entity 5Public listed company 2Bank 1Offshore 1State-owned enterprise

Data sources

43OpenCorporates 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)29African Development Bank Debarred Entities 29WorldBank Debarred Providers 26Asian Development Bank Sanctions 23Ukraine NABC Sanctions Tracker 21LSEG PermID Open Data 18Ukraine National Security Sanctions 13Legal Entity Identifier (LEI) Reference Data 13Inter-American Development Bank Sanctions 7Russian Unified State Register of Legal Entities (EGRUL)6UK HMT/OFSI Consolidated List of Targets 5Cyprus Companies and Corporate Officers 4Canadian Special Economic Measures Act Sanctions 3Swiss SECO Sanctions/Embargoes 3Russian National Settlement Depository (NSD, ISIN Assignment)3RuPEP Public Database of PEPs in Russia and Belarus 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2French Freezing of Assets 2New Zealand Russia Sanctions 1Australian Sanctions Consolidated List 1Czechia business register 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Japan Economic sanctions and list of eligible people 1US OFAC Consolidated (non-SDN) List

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

Use the API License in bulk