Search

Search OpenSanctions

Filtered: Asian Development Bank Sanctions Lithuanian International Sanctions OpenCorporates

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

Hebei Construction Group Corporation Limited Youwei Branch
Legal entity · Debarred entity · China
Dayong, Liu
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
L&A Venta de Muebles
Legal entity · Debarred entity · Bolivia
Hebei Construction Group Corporation Limited Lushan Branch
Legal entity · Debarred entity · China
Xinjiang Jiaotong Logistics Co., Ltd. (
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Legal entity · Debarred entity · China
Lim, Rafael Fresnoza (
Legal entity · Debarred entity · Philippines
Hebei Construction Group Corporation Limited Yinchuan Branch
Legal entity · Debarred entity · China
Williams, Sabrina Mary
Legal entity · Debarred entity
Geno, Colin
Legal entity · Debarred entity · Papua New Guinea
LLC Domostroitel
Legal entity · Debarred entity · Tajikistan
Hebei Construction Group Corporation Limited Dangshan Branch
Legal entity · Debarred entity · China
T.E. USA, Ltd.
Legal entity · Debarred entity · United States
Hebei Shenning Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch
Legal entity · Debarred entity · China
Menon, T.K.P
Legal entity · Debarred entity · India
Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Hebei Construction Group Corporation Limited Qingyuan Branch
Legal entity · Debarred entity · China
Ernst & Young LLP - Kenya
Legal entity · Debarred entity · Kenya
Bozhou Qihang Transportation Construction Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Langfang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shanggao Branch
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.
Legal entity · Debarred entity

Previous
51 - 75 of 2262
Next

Topics

1,400Debarred entity 837Sanctioned entity 45Offshore 32Trade risk 10Bank 9Public listed company 9Person of interest 8Terrorism 7Politician 6Oligarch 2Wanted 1Disqualified 1Crime 1Close Associate 1Spy

Data sources

1,391Asian Development Bank Sanctions 844OpenCorporates 798US Trade Consolidated Screening List (CSL)781US OFAC Specially Designated Nationals (SDN) List 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 674US SAM Procurement Exclusions 589Inter-American Development Bank Sanctions 319PermID Open Data 176EBRD Ineligible Entities 116Cyprus Companies and Corporate Officers 100Ukraine NSDC State Register of Sanctions 93Legal Entity Identifier (LEI) Reference Data 69Swiss SECO Sanctions/Embargoes 68ICIJ Offshore Leaks Database 47UK Companies House People with Significant Control 40UK HMT/OFSI Consolidated List of Targets 38UK FCDO Sanctions List 35Iran UANI Business Registry 32French National Asset Freezing System 30Lithuanian International Sanctions 30Monaco National Fund Freezing List 29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)24Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 20US OFAC Consolidated (non-SDN) List 19Japan Economic Sanctions and List of Eligible People 13Polish List of Persons and Entities Subject to Sanctions 13Wikidata 12EU Consolidated Travel Bans 12Business Identifier Code (BIC) Reference Data 12New Zealand Russia Sanctions 11Wikidata Persons in Relevant Categories 10Bulgarian Persons of Interest 9ACF List of War Enablers 9Wikidata Entities of Interest 8Czech Republic Business Register 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7EU Financial Instruments Reference Data System (FIRDS)7US DoD Chinese military companies 6EU Sanctions Map 6Israel Terrorists Organizations and Unauthorized Associations lists 6DPRK Reports 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 6Wikidata Politically Exposed Persons 5Japan METI End User List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4EU ESMA Suspensions and Removals 4EU Council Official Journal Sanctioned Entities 4State Register of legal entities in the Republic of Moldova 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3Qatar Unified Record of Persons and Entities on Sanction List 2Russian National Settlement Depository (NSD, ISIN Assignment)2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US State Department Cuba Sanctions 1US Special Legislative Exclusions

Countries

628China 147Hong Kong SAR China 119Cyprus 98Panama 87Germany 86Kenya 84United Kingdom 78United States 73India 68Indonesia 58Nigeria 50Bangladesh 44Singapore 43Cambodia 40Brazil 40Malta 40Russia 38Bolivia 38Vietnam 30Guatemala 29Philippines 28Uzbekistan 27Netherlands 26Pakistan 24Uganda 23Switzerland 21Peru 20Canada 19Spain 19France 18Colombia 17Nepal 16Iran 16Thailand 15Myanmar (Burma)15Mexico 14El Salvador 13Finland 13Tajikistan 13Ukraine 12Azerbaijan 12Türkiye 11Haiti 10United Arab Emirates 10Belgium 10Mongolia 9Argentina 9Soviet Union 8Czech Republic 8Georgia 8Guyana 8Honduras 8Liechtenstein 8Luxembourg 8Latvia 8Malaysia 8Tanzania 7Ecuador 7Jersey 7Kazakhstan 7Laos 7Liberia 6Barbados 6Bulgaria 6Belarus 6Congo - Kinshasa 6Congo - Brazzaville 6Costa Rica 6Iraq 6Kyrgyzstan 6Sri Lanka 6Nicaragua 6British Virgin Islands 5Cameroon 5Cuba 5Ethiopia 5Ireland 5South Korea 5Moldova 4Austria 4Belize 4Ghana 4Gibraltar 4Romania 4Tunisia 3Afghanistan 3Burkina Faso 3Chile 3Italy 3Lebanon 3St. Lucia 3Sweden 3Slovenia 3Slovakia 3Uruguay 3Venezuela 3South Africa 2Australia 2Botswana 2Côte d’Ivoire 2Guinea 2Equatorial Guinea 2Greece 2Israel 2Japan 2North Korea 2Kuwait 2Cayman Islands 2Lithuania 2Madagascar 2Mozambique 2New Zealand 2Oman 2Papua New Guinea 2Poland 2Qatar 2Seychelles 2Sierra Leone 2Somalia 2Turkmenistan 2Taiwan 2Yemen 1Albania 1Armenia 1Angola 1Benin 1Bermuda 1Bahamas 1Denmark 1Dominican Republic 1Egypt 1Gambia 1Isle of Man 1Jordan 1Marshall Islands 1Mali 1Mauritius 1Malawi 1Namibia 1Niger 1Palestinian Territories 1Portugal 1Paraguay 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Zambia

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

Use the API License in bulk