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Filtered: OpenCorporates Disqualified Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-30

AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Sky Aviator Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Royal Shune Lei Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
International Gateways Group of Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

10Disqualified 10Sanctioned entity 2Public listed company 1Offshore 1Bank

Data sources

10Canadian Consolidated Autonomous Sanctions List 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10OpenCorporates 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 7PermID Open Data 3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 2EU Council Official Journal Sanctioned Entities 2Cyprus Companies and Corporate Officers 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 2Ukraine NSDC State Register of Sanctions 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions

Countries

5Myanmar 4Russia 2China 2Cyprus 1Burkina Faso 1Switzerland 1United Kingdom 1Guinea 1Hong Kong SAR 1India 1Syria 1British Virgin Islands

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Search in: OpenCorporates