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Filtered: EU Sanctions Map OpenCorporates

Data current as of 2023-03-23

FACE OFF SOUTH LIMITED
Company · United Kingdom
NATIONWIDE ASSESSORS LIMITED
Company · United Kingdom
PINECOM SERVICES LIMITED
Company · United Kingdom
FORCE ONE SECURITY SOLUTION (LONDON) LIMITED
Company · United Kingdom
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
DMI TRADING INC.
Company · Sanctioned entity · Panama
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
CLARITY DIAMONDS LIMITED
Company · United Kingdom
JADEN WHOLESALE LIMITED
Company · United Kingdom
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Panama
Skylove Ltd
Company · Sanctioned entity · Cyprus
CONNOISSEURS CATERING UK LTD
Company · United Kingdom
ASB Group of Companies Limited
Company · Sanctioned entity · Gibraltar · Turkey
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity
GEFCO SA
Company · France
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Saltcliff Trading Limited
Company · Sanctioned entity · Cyprus
J.E. COCKAYNE LIMITED
Company · United Kingdom
First Security Bank of Idaho, National Association
Company · Bank · United States
TONELY LTD
Company · United Kingdom
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Company · United Kingdom
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
Norilsk Nickel Harjavalta Oy
Company · Finland
TPS REAL ESTATE HOLDING LIMITED
Company · Cyprus

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Topics

740Sanctioned entity 82Debarred entity 68Offshore 19Bank 15State-owned enterprise 9Terrorism 2Financial crime 1Fraud

Data sources

1,664OpenCorporates 631UK Companies House Disqualified Directors 604US Trade Consolidated Screening List (CSL)575US OFAC Specially Designated Nationals (SDN) List 334UK Companies House People with Significant Control 239Ukraine NABC Sanctions Tracker 187Legal Entity Identifier (LEI) Reference Data 160Ukraine National Security Sanctions 139Cyprus Companies and Corporate Officers 122Swiss SECO Sanctions/Embargoes 94EU Sanctions Map 86ICIJ Offshore Leaks Database 81WorldBank Debarred Providers 80Inter-American Development Bank Sanctions 79African Development Bank Debarred Entities 79Russian Unified State Register of Legal Entities (EGRUL)69Asian Development Bank Sanctions 57UK OFSI Consolidated List of Targets 54Ukraine Consolidated State Registry 42French Freezing of Assets 41Australian Sanctions Consolidated List 38Canadian Special Economic Measures Act Sanctions 31Japan Economic sanctions and list of eligible people 28US OFAC Consolidated (non-SDN) List 27RuPEP Public Database of PEPs in Russia and Belarus (company part)26New Zealand Russia Sanctions 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)20Members of the European Parliament 20National Settlement Depository (NSD Russia) ISIN Assignment 14Bulgarian Persons of Interest 13UN Security Council Consolidated Sanctions 9Ukraine SFMS Blacklist 9OCC Enforcement Actions 8EU Consolidated Travel Bans 8Israel Terrorists Organizations and Unauthorized Associations lists 8South African Targeted Financial Sanctions 4Polish list of persons and entities subject to sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring WMD-related entities 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UNOPS Vendor Sanctions 1US State Department Cuba Sanctions

Countries

759United Kingdom 171Cyprus 90Panama 74Hong Kong SAR China 67Malta 64China 58India 58United States 57Russia 52Germany 48Ukraine 42Singapore 34Switzerland 33Netherlands 21Cambodia 21North Korea 14Luxembourg 14Latvia 13Mexico 12France 11Iran 10Finland 9Czech Republic 7Belgium 7Thailand 6Bolivia 6Jersey 6Myanmar (Burma)5United Arab Emirates 5Belarus 5Belize 5Canada 5Cuba 5Denmark 5Uganda 4Brazil 4Gibraltar 4Ireland 4Libya 4Pakistan 4Romania 4Slovenia 4Slovakia 3Bangladesh 3Bulgaria 3Egypt 3Spain 3Liechtenstein 3Mali 3Malaysia 3Venezuela 2Argentina 2Austria 2Barbados 2Bermuda 2Congo - Kinshasa 2Colombia 2Lebanon 2Moldova 2Nigeria 2Oman 2Turkmenistan 2Turkey 2Tanzania 2British Virgin Islands 1Afghanistan 1Azerbaijan 1Burkina Faso 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Scotland 1Guinea 1Greece 1Guatemala 1Honduras 1Haiti 1Indonesia 1Iraq 1Japan 1Kenya 1Kuwait 1Cayman Islands 1Marshall Islands 1Mongolia 1Nicaragua 1Nepal 1Palestinian Territories 1Qatar 1Seychelles 1Sierra Leone 1El Salvador 1Tunisia 1Taiwan 1Uruguay