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Filtered: Asian Development Bank Sanctions OpenCorporates US OFAC Consolidated (non-SDN) List

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

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
Hebei Construction Group Corporation Limited Henan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Renqiu Branch
Legal entity · Debarred entity · China
Herrera, Miriam Aguilar
Legal entity · Debarred entity · Bolivia

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Topics

1,464Sanctioned entity 1,436Debarred entity 66Public listed company 46Offshore 32Trade risk 29Bank 9Politician 8Terrorism 1Disqualified 1Crime 1Wanted

Data sources

1,391Asian Development Bank Sanctions 1,207US Trade Consolidated Screening List (CSL)1,055US SAM Procurement Exclusions 844OpenCorporates 835US OFAC Specially Designated Nationals (SDN) List 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 674US OFAC Consolidated (non-SDN) List 589Inter-American Development Bank Sanctions 580PermID Open Data 262Russian Unified State Register of Legal Entities (as at Jan 1, 2022)257Ukraine NSDC State Register of Sanctions 176EBRD Ineligible Entities 150Legal Entity Identifier (LEI) Reference Data 118Cyprus Companies and Corporate Officers 87Swiss SECO Sanctions/Embargoes 75ICIJ Offshore Leaks Database 60Russian National Settlement Depository (NSD, ISIN Assignment)55New Zealand Russia Sanctions 54UK Companies House People with Significant Control 50Canadian Consolidated Autonomous Sanctions List 43US DoD Chinese military companies 41UK HMT/OFSI Consolidated List of Targets 41OpenFIGI Securities Information 40Australian Sanctions Consolidated List 38French National Asset Freezing System 36UK FCDO Sanctions List 35Iran UANI Business Registry 35Monaco National Fund Freezing List 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)32EU Sanctions Map 32Japan Economic Sanctions and List of Eligible People 31Business Identifier Code (BIC) Reference Data 25EU Council Official Journal Sanctioned Entities 24EU Financial Instruments Reference Data System (FIRDS)12Ukraine Consolidated State Registry 11EU ESMA Suspensions and Removals 11Research Organizations Registry 11Polish List of Persons and Entities Subject to Sanctions 10Bulgarian Persons of Interest 10Japan METI End User List 9Wikidata 8Czech Republic Business Register 8UK HMT/OFSI Investment Bans 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7DPRK Reports 6Israel Terrorists Organizations and Unauthorized Associations lists 6Wikidata Persons in Relevant Categories 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4State Register of legal entities in the Republic of Moldova 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US State Department Cuba Sanctions 1US FCC Covered List 1Wikidata Politically Exposed Persons

Countries

689China 287Russia 150Hong Kong SAR China 121Cyprus 98Panama 87Germany 86Kenya 84United Kingdom 79United States 76India 68Indonesia 58Nigeria 50Bangladesh 44Singapore 43Cambodia 40Brazil 40Malta 38Bolivia 38Vietnam 32Palestinian Territories 30Guatemala 29Philippines 27Netherlands 27Uzbekistan 26Switzerland 26Pakistan 24Uganda 21Peru 20Canada 19Spain 18Colombia 18France 17Nepal 16Iran 16Myanmar (Burma)16Thailand 15Mexico 14El Salvador 14Türkiye 14Ukraine 13Azerbaijan 13Finland 13Tajikistan 12Haiti 10United Arab Emirates 10Belgium 10Mongolia 9Argentina 9Georgia 9British Virgin Islands 8Czech Republic 8Guyana 8Honduras 8Kazakhstan 8Liechtenstein 8Luxembourg 8Malaysia 8Tanzania 7Austria 7Ecuador 7Jersey 7Laos 7Liberia 7Latvia 6Barbados 6Bulgaria 6Congo - Kinshasa 6Congo - Brazzaville 6Costa Rica 6Iraq 6Kyrgyzstan 6Sri Lanka 6Nicaragua 5Belarus 5Cameroon 5Cuba 5Ethiopia 5Ireland 5South Korea 5Moldova 4Belize 4Ghana 4Gibraltar 4Cayman Islands 4Romania 4Tunisia 3Afghanistan 3Armenia 3Burkina Faso 3Chile 3Italy 3Lebanon 3St. Lucia 3Sweden 3Slovenia 3Slovakia 3Uruguay 3Venezuela 3South Africa 2Angola 2Australia 2Botswana 2Côte d’Ivoire 2Dominican Republic 2Guinea 2Equatorial Guinea 2Greece 2Japan 2North Korea 2Kuwait 2Madagascar 2Mozambique 2New Zealand 2Oman 2Papua New Guinea 2Poland 2Qatar 2Seychelles 2Sierra Leone 2Somalia 2Turkmenistan 2Taiwan 2Yemen 1Albania 1Benin 1Bermuda 1Bahamas 1Denmark 1Egypt 1Guernsey 1Gambia 1Isle of Man 1Jordan 1Lithuania 1Marshall Islands 1Mali 1Mauritius 1Malawi 1Namibia 1Niger 1Portugal 1Paraguay 1Serbia 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Zambia

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