Search

Search OpenSanctions

Search guide · Data current as of 2025-07-12

Hebei Construction Group Corporation Limited Dingzhou Branch
Legal entity · Debarred entity · China
MR. AMIR UDDIN SHAH
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Beijing No 9 Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Legal entity · Debarred entity · China
Exode Travel
Company · Debarred entity · DR Congo
Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Legal entity · Debarred entity · China
NovoLine Resources L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States of America
Constructora Construsand S.R.L.
Legal entity · Debarred entity · Bolivia
M/S Gayatri Construction
Company · Debarred entity · India
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Company · Debarred entity · Bolivia
Hebei Construction Group Corporation Limited Wenzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
MR. MOUSA MAHDI MAKAWI
Legal entity · Debarred entity · Iraq
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Association Muhandison
Legal entity · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
Royal Thai Group Co., Ltd.
Company · Debarred entity · Thailand
Cable Andino Inc.
Legal entity · Debarred entity · Bahamas
GFCC LLC
Legal entity · Debarred entity · Mongolia
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China

Previous
51 - 75 of 1005
Next

Topics

1,005Debarred entity 1Public listed company

Data sources

1,005EBRD Ineligible Entities 961WorldBank Debarred Providers 951Asian Development Bank Sanctions 731Inter-American Development Bank Sanctions 385African Development Bank Debarred Entities 17Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova

Show all...

Countries

354China 52Nigeria 42India 34Vietnam 33Indonesia 31Bangladesh 28Bolivia 27Guatemala 26Brazil 26Uzbekistan

Show all...

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting