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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United States of America

Search guide · Data current as of 2025-04-29

Sacramento Municipal Utility District
Organization · United States of America
NEW ORLEANS STEAMBOAT COMPANY
Company · Debarred entity · United States of America
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Minnesota Municipal Power Agency
Organization · United States of America
Aghorn Oil & Gas, Inc.
Company · Debarred entity · United States of America
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States of America
MFA INCORPORATED
Company · Debarred entity · United States of America
Marathon Oil Corp
Company · United States of America
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Omaha Public Power District
Organization · United States of America
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States of America
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States of America
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States of America
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States of America
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States of America
Narco Freedom, Inc
Company · Debarred entity · United States of America
General Electric Co
Company · United States of America
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States of America
Constello No. 1 Corporation
Company · Sanctioned entity · United States of America
Burlington Electric Department
Organization · United States of America
Northeast Maryland Waste Disposal Authority
Organization · United States of America
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States of America
Sheik Ahmed Ismail YASSIN
Person · Sanctioned entity · United States of America
Centrad Healthcare, LLC
Company · Debarred entity · United States of America

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Topics

128Sanctioned entity 71Regulator warning 34Sanction-linked entity 31Debarred entity 31State-owned enterprise 27Public listed company 16Terrorism 10Politician 6Bank 6Person of interest 4Disqualified 3Offshore 3Close Associate 2Crime 2Regulator action 1Trafficking 1Financial services 1Military 1Wanted

Data sources

9,532Legal Entity Identifier (LEI) Reference Data 370EU Financial Instruments Reference Data System (FIRDS)135US SAM Procurement Exclusions 118US Trade Consolidated Screening List (CSL)116US OFAC Specially Designated Nationals (SDN) List 81EU ESMA Suspensions and Removals 52OpenCorporates 49OpenFIGI Securities Information 39Global Energy Ownership Tracker 36PermID Open Data 34Graph-based entity tagging 25Wikidata 21Australian Sanctions Consolidated List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Japan Economic Sanctions and List of Eligible People 15Monaco National Fund Freezing List 13Swiss SECO Sanctions/Embargoes 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 11EU Consolidated Travel Bans 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Türkiye Asset Freezing Sanctions List (MASAK)10Business Identifier Code (BIC) Reference Data 9Canadian Consolidated Autonomous Sanctions List 9Wikidata Persons in Relevant Categories 8Bulgarian Persons of Interest 7Norges Bank Investment Management observation and exclusion of companies 5UK Companies House People with Significant Control 5Russian Unified State Register of Legal Entities 4Canadian Listed Terrorist Entities 4UK Companies House Disqualified Directors 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 4Wikidata Entities of Interest 3ICIJ Offshore Leaks Database 3US Health and Human Sciences Inspector General Exclusions 3Wikidata Politically Exposed Persons 2New Zealand Russia Sanctions 2US Directorate of Defense Trade Controls AECA Debarments 2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1US FATCA Foreign Financial Institution (FFI) List 1Netherlands National Sanctionlist Terrorism 1Forbes 2021 List of Russian Billionaires 1Ukraine War and Sanctions 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US DoD Chinese military companies 1US FBI Most Wanted 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List 1Russian Oligarch/Billionaires Database

Countries

9,787United States of America 1,815France 1,809Hong Kong SAR 241South Korea 154Germany 63Bermuda 59Liberia 59Russia 55Dominican Republic 25Italy 22Venezuela 21India 19United Kingdom 18Brazil 17Canada 15Mexico 11China 11Japan 11British Virgin Islands 9Palestinian territories 8Lebanon 8Luxembourg 7United Arab Emirates 6Syria 5Croatia 4Afghanistan 4Iraq 4Pakistan 3Azerbaijan 3Cyprus 3Egypt 3Northern Ireland 3Greece 3Ireland 3Iran 3Jordan 3Netherlands 3Panama 3Soviet Union 3Türkiye 2Argentina 2Australia 2Bosnia and Herzegovina 2Bangladesh 2Belgium 2Belize 2Switzerland 2Chile 2Colombia 2Ecuador 2Spain 2Georgia 2Haiti 2Sri Lanka 2Oman 2Peru 2Saudi Arabia 2Sierra Leone 2Somalia 2Yemen 2South Africa 1Albania 1Bolivia 1Cuba 1Denmark 1Eritrea 1Ethiopia 1Ghana 1Guatemala 1Honduras 1Israel 1Kuwait 1Lithuania 1Moldova 1Malaysia 1Nigeria 1Norway 1Niue 1New Zealand 1Poland 1Paraguay 1Qatar 1Serbia 1Sudan 1Sweden 1El Salvador 1Tajikistan 1Turkmenistan 1Trinidad and Tobago 1Tanzania 1Ukraine

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