Search

Search OpenSanctions

Filtered: Debarred entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-03-01

Huawei Investment & Holding Co., Ltd.
Company · Sanctioned entity · China
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Amereus Group PTE Ltd
Company · Sanctioned entity · Singapore
Nanjing Panda Electronic Co. Ltd
Company · Sanctioned entity · China
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
VH Antibes SAS
Company · Sanctioned entity · France
International Limited Liability Company Interros Capital
Company · Sanctioned entity · Russia
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
CONSOL ENERGY INC.
Company · Debarred entity · United States
FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates
Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates

Previous
376 - 400 of 698
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gleif&offset=375&topics=debarment

Read the api/search docs.