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Filtered: Asian Development Bank Sanctions Israel Terrorists Organizations and Unauthorized Associations lists OpenCorporates

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

ANS Technologies
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh
PT Juwita Samudera Kencana
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
Wondwossen, Dawit
Legal entity · Debarred entity · Kenya
Shaanxi Jiaming Industry Co. Ltd.
Legal entity · Debarred entity · China
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
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
Hebei Construction Group Corporation Limited Gaoyi Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengdu Branch
Legal entity · Debarred entity · China
Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Legal entity · Debarred entity · China
FAR KURLISH MONTAJ INVEST (
Legal entity · Debarred entity · Uzbekistan
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Legal entity · Debarred entity · China
XCCG Tongda New Material Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Zytron Systems
Legal entity · Debarred entity · India
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
Islam, Md. Zahidul (Faruk)
Legal entity · Debarred entity · Bangladesh
SCHÖNE, DR. HANS PETER
Legal entity · Debarred entity · Germany
Xinjiang Huatian Engineering Construction Co., Ltd.
Legal entity · Debarred entity · China
Zeng, Xianglin
Legal entity · Debarred entity · China
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Hebei Construction Group Corporation Limited Youwei Branch
Legal entity · Debarred entity · China

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Topics

1,401Debarred entity 1,390Sanctioned entity 839Terrorism 45Offshore 45Sanction-linked entity 32Trade risk 31Politician 19Wanted 15Crime 10Bank 9Public listed company 8Military 3Close Associate 2Judge 1Disqualified 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

1,391Asian Development Bank Sanctions 1,229US Trade Consolidated Screening List (CSL)1,210US OFAC Specially Designated Nationals (SDN) List 1,042US SAM Procurement Exclusions 844OpenCorporates 837Israel Terrorists Organizations and Unauthorized Associations lists 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 589Inter-American Development Bank Sanctions 561Swiss SECO Sanctions/Embargoes 491UK HMT/OFSI Consolidated List of Targets 487UK FCDO Sanctions List 480Australian Sanctions Consolidated List 480French National Asset Freezing System 477Belgian Financial Sanctions 477EU Financial Sanctions Files (FSF)474Japan Economic Sanctions and List of Eligible People 461UN Security Council Consolidated Sanctions 460Ukraine SFMS Blacklist 459Qatar Unified Record of Persons and Entities on Sanction List 455Argentina RePET Sanctions 455Polish Sanctions Countering Money Laundering and Terror Financing 455Türkiye Asset Freezing Sanctions List (MASAK)447Indonesian List of Suspected Terrorists and Terrorist Organizations 429Moldovan Sanctions for Terrorism and Proliferation of WMD 370EU Consolidated Travel Bans 369Monaco National Fund Freezing List 369South Africa Targeted Financial Sanctions 330PermID Open Data 245Bulgarian Persons of Interest 176EBRD Ineligible Entities 130Wikidata 116Cyprus Companies and Corporate Officers 92Legal Entity Identifier (LEI) Reference Data 88Ukraine NSDC State Register of Sanctions 68ICIJ Offshore Leaks Database 47UK Companies House People with Significant Control 45Graph-based entity tagging 44Wikidata Persons in Relevant Categories 37Canadian Listed Terrorist Entities 35Iran UANI Business Registry 30United Arab Emirates Local Terrorist List 20Canadian Consolidated Autonomous Sanctions List 20US OFAC Consolidated (non-SDN) List 20Wikidata Politically Exposed Persons 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18US Department of State Terrorist Exclusion 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 13INTERPOL Red Notices 12Business Identifier Code (BIC) Reference Data 9Japan METI End User List 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7UK Proscribed Terrorist Groups or Organizations 7US DoD Chinese military companies 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6New Zealand Designated Terrorist Entities 5DPRK Reports 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4EU Council Official Journal Sanctioned Entities 4State Register of legal entities in the Republic of Moldova 4US CIA World Leaders 3EU ESMA Suspensions and Removals 3Lithuanian International Sanctions 3Nigeria Sanctions List 3US FBI Most Wanted 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Kyrgyz National List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US State Department Cuba Sanctions 1US Special Legislative Exclusions

Countries

631China 171Afghanistan 147Hong Kong SAR China 119Cyprus 109Germany 107Pakistan 103United Kingdom 101Indonesia 98Panama 90United States 87Kenya 78India 66Syria 61Nigeria 53Bangladesh 50Iraq 50Philippines 44Russia 44Singapore 43Cambodia 41Palestinian Territories 40Brazil 40Malta 38Bolivia 38Vietnam 37Tunisia 33Algeria 31Saudi Arabia 30France 30Guatemala 30Netherlands 29Türkiye 28Italy 28Lebanon 28Uzbekistan 25Iran 24Switzerland 24Uganda 24Yemen 23Egypt 22United Arab Emirates 22Canada 22Somalia 21Peru 20Israel 20Libya 19Spain 19Kuwait 18Colombia 17Morocco 17Mali 17Nepal 16Jordan 16Thailand 15Myanmar (Burma)15Mexico 15Qatar 15Tajikistan 14Azerbaijan 14El Salvador 13Belgium 13Finland 13Georgia 11Haiti 11Malaysia 11Tanzania 11Ukraine 10Bosnia & Herzegovina 10Mongolia 9Argentina 9South Africa 8Cuba 8Czech Republic 8Ethiopia 8Guyana 8Honduras 8Liechtenstein 8Luxembourg 7Ecuador 7Jersey 7Kazakhstan 7Laos 7Liberia 7Latvia 6Barbados 6Bulgaria 6Congo - Kinshasa 6Congo - Brazzaville 6Costa Rica 6Kyrgyzstan 6Sri Lanka 6Nicaragua 6British Virgin Islands 5Cameroon 5Ghana 5Ireland 5South Korea 5Moldova 5Mauritania 4Austria 4Burkina Faso 4Belize 4Northern Ireland 4Gibraltar 4Greece 4Niger 4Romania 4Sudan 4Trinidad & Tobago 3Albania 3Chile 3Denmark 3St. Lucia 3Namibia 3Norway 3Sweden 3Slovenia 3Slovakia 3Sierra Leone 3Soviet Union 3Tonga 3Uruguay 3Venezuela 2Australia 2Botswana 2Belarus 2Côte d’Ivoire 2Eritrea 2Guinea 2Equatorial Guinea 2Japan 2North Korea 2Cayman Islands 2Madagascar 2Mozambique 2New Zealand 2Oman 2Papua New Guinea 2Poland 2Seychelles 2Senegal 2Turkmenistan 2Taiwan 1Armenia 1Angola 1Bahrain 1Benin 1Bermuda 1Bahamas 1Dominican Republic 1Western Sahara 1Gambia 1Croatia 1Isle of Man 1Comoros 1Lithuania 1Marshall Islands 1Montserrat 1Mauritius 1Malawi 1Portugal 1Paraguay 1Serbia 1Rwanda 1Solomon Islands 1Togo 1Yugoslavia 1Zambia

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