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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-05

SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
RIVERTECH PROPERTIES LLC
Company · Debarred entity · United States of America
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · Saint Vincent and the Grenadines
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
GMM MANAGEMENT DMCC
Company · Sanctioned entity · United Arab Emirates
NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
NEW ORLEANS STEAMBOAT COMPANY
Company · Debarred entity · United States of America
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
Aghorn Oil & Gas, Inc.
Company · Debarred entity · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
ZEENIT SUPPLY AND TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States of America
Narco Freedom, Inc
Company · Debarred entity · United States of America
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China

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Topics

457Sanctioned entity 161Bank 134Public listed company 74Debarred entity 70Disqualified 12Regulator warning 11Financial services 10Sanction-linked entity 6Regulator action 4Offshore 4Export controlled 3Trade risk 3Person of interest 1Terrorism 1Trafficking 1State-owned enterprise

Data sources

515Legal Entity Identifier (LEI) Reference Data 466US SAM Procurement Exclusions 446US Trade Consolidated Screening List (CSL)438PermID Open Data 381US OFAC Specially Designated Nationals (SDN) List 237Russian Unified State Register of Legal Entities 163Business Identifier Code (BIC) Reference Data 133Ukraine NSDC State Register of Sanctions 108Russian National Settlement Depository (NSD, ISIN Assignment)106Russia Banking Registry 90US OFAC Consolidated (non-SDN) List 88OpenCorporates 72UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 58EU Financial Instruments Reference Data System (FIRDS)50Swiss SECO Sanctions/Embargoes 49Australian Sanctions Consolidated List 48Canadian Consolidated Autonomous Sanctions List 48Global Energy Ownership Tracker 33UK Companies House People with Significant Control 32EU Council Official Journal Sanctioned Entities 32New Zealand Russia Sanctions 32US DoD Chinese military companies 28EU Sanctions Map 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 23Cyprus Companies and Corporate Officers 21Norges Bank Investment Management observation and exclusion of companies 19Japan Economic Sanctions and List of Eligible People 18EU ESMA Suspensions and Removals 16ICIJ Offshore Leaks Database 12EU ESMA Sanctions 11US FATCA Foreign Financial Institution (FFI) List 10Graph-based entity tagging 10Research Organizations Registry 7DPRK Reports 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 5US Federal Reserve Enforcement Actions 4Japan METI Russian List 3Czech Republic Business Register 3Ukraine Consolidated State Registry 3US Special Legislative Exclusions 2Iran UANI Business Registry 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Companies Operating in the Uyghur Region 2US BIS Denied Persons List 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Health and Human Sciences Inspector General Exclusions

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