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

ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Corpomedios LLC
Company · Sanctioned entity · United States
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States
Cabot Specialty Chemicals Inc.
Company · United States
Antillean Marine Shipping Corp
Company · Trade risk · United States
Computer Sports Medicine Inc.
Company · Trade risk · United States
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States
KLNB Group LLC
Legal entity · Debarred entity · United States
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE UNIT 46B, LLC
Company · Sanctioned entity · United States
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Barkley, Keith
Legal entity · Debarred entity · United States
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
SMILEWALLET, LLC
Company · Sanctioned entity · United States
SAI ADVISORS INC.
Company · Sanctioned entity · United States
Chestnut Street Group LLC
Legal entity · Debarred entity · United States
Noor Plantation Investments LLC
Company · Sanctioned entity · United States
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Company · Debarred entity · Mongolia · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
Costello Foundation S.A.
Legal entity · Debarred entity · United States

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Filtered: United States Asian Development Bank Sanctions OpenCorporates

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

ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Corpomedios LLC
Company · Sanctioned entity · United States
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States
Cabot Specialty Chemicals Inc.
Company · United States
Antillean Marine Shipping Corp
Company · Trade risk · United States
Computer Sports Medicine Inc.
Company · Trade risk · United States
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States
KLNB Group LLC
Legal entity · Debarred entity · United States
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE UNIT 46B, LLC
Company · Sanctioned entity · United States
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Barkley, Keith
Legal entity · Debarred entity · United States
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
SMILEWALLET, LLC
Company · Sanctioned entity · United States
SAI ADVISORS INC.
Company · Sanctioned entity · United States
Chestnut Street Group LLC
Legal entity · Debarred entity · United States
Noor Plantation Investments LLC
Company · Sanctioned entity · United States
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Company · Debarred entity · Mongolia · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
Costello Foundation S.A.
Legal entity · Debarred entity · United States

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Topics

50Sanctioned entity 23Debarred entity 4Trade risk 2Offshore 1Terrorism 1Bank

Data sources

55OpenCorporates 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 27PermID Open Data 23Asian Development Bank Sanctions 19African Development Bank Debarred Entities 12WorldBank Debarred Providers 11Inter-American Development Bank Sanctions 5Iran UANI Business Registry 2ICIJ Offshore Leaks Database 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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