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Filtered: Belgian Financial Sanctions US OFAC Specially Designated Nationals (SDN) List OpenCorporates

Search guide · Data current as of 2025-01-23

YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
International Gateways Group of Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Sanctioned entity · Russia

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Topics

13Sanctioned entity 1Offshore 1Public listed company 1Terrorism 1Bank 1Counter-sanctioned entity

Data sources

13Belgian Financial Sanctions

13EU Financial Sanctions Files (FSF)

13French National Asset Freezing System

13Monaco National Fund Freezing List

13OpenCorporates 13US OFAC Specially Designated Nationals (SDN) List

13US SAM Procurement Exclusions

13US Trade Consolidated Screening List (CSL)

12Swiss SECO Sanctions/Embargoes

12UK FCDO Sanctions List

12UK HMT/OFSI Consolidated List of Targets

8Australian Sanctions Consolidated List

8Japan Economic Sanctions and List of Eligible People

7Canadian Consolidated Autonomous Sanctions List

6PermID Open Data

5Ukraine SFMS Blacklist

5UN Security Council Consolidated Sanctions

5South Africa Targeted Financial Sanctions

4DPRK Reports

4Moldovan Sanctions for Terrorism and Proliferation of WMD

3Israel Prevention of Distribution and Financing of WMDs designations

3Qatar Unified Record of Persons and Entities on Sanction List

2EU Sanctions Map

2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

2Ukraine NSDC State Register of Sanctions

1Canadian Listed Terrorist Entities

1EU Council Official Journal Sanctioned Entities

1Cyprus Companies and Corporate Officers

1EU Financial Instruments Reference Data System (FIRDS)

1Legal Entity Identifier (LEI) Reference Data

1ICIJ Offshore Leaks Database

1UK Proscribed Terrorist Groups or Organizations

1Indian Ministry of Home Affairs Banned Organizations

1Business Identifier Code (BIC) Reference Data

1Japan METI End User List

1Malaysia MOHA Sanctions List

1Russia Banking Registry

1Russian National Settlement Depository (NSD, ISIN Assignment)

1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

4Myanmar (Burma)2China 2Russia 1Switzerland 1Cyprus 1United Kingdom 1Hong Kong SAR China 1India 1North Korea 1Liechtenstein 1Sri Lanka 1Singapore 1Syria 1British Virgin Islands

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