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Filtered: Organizations Japan Economic Sanctions and List of Eligible People US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
Aktsionernoe Obshchestvo Testpribor
Company · Sanctioned entity · Russia
EAST END PHARMACY
Company · Debarred entity · United States
ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
MONTGOMERY COUNTY FAM LIFE CTR
Company · Debarred entity · United States
Limited Liability Company Stroytekhnologiya
Organization · Sanctioned entity · Russia
FLYTECHGROUP LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Pars Sarralle Company
Organization · Sanctioned entity · Iran
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Organization · Sanctioned entity · Belarus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
NINGBO MORE INTEREST I/E CO., LTD.
Organization · Sanctioned entity · China
TENTLOGIX, INC.
Company · Debarred entity · United States
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization · Sanctioned entity · Russia
Limited Liability Company Energoprom
Company · Sanctioned entity · Russia
ROBERT & BROTHERS MED REPAIRS
Company · Debarred entity · United States
LIMITED LIABILITY COMPANY ANTELS
Company · Sanctioned entity · Russia
Limited Liability Company Mushroom Rainbow
Company · Sanctioned entity · Russia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
XIN QUAN ELECTRONICS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

12,415Sanctioned entity 7,819Debarred entity 165Public listed company 157Terrorism 109Bank 80Counter-sanctioned entity 57Offshore 7Trade risk 6Export controlled 3Person of interest 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

20,067US SAM Procurement Exclusions 6,854US Trade Consolidated Screening List (CSL)6,527US OFAC Specially Designated Nationals (SDN) List 2,747US Health and Human Sciences Inspector General Exclusions 2,263PermID Open Data 1,827Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,536Ukraine NSDC State Register of Sanctions 980Swiss SECO Sanctions/Embargoes 731French National Asset Freezing System 727EU Financial Sanctions Files (FSF)722Belgian Financial Sanctions 692UK HMT/OFSI Consolidated List of Targets 672Monaco National Fund Freezing List 663UK FCDO Sanctions List 663OpenCorporates 660Japan Economic Sanctions and List of Eligible People 609Australian Sanctions Consolidated List 598Canadian Consolidated Autonomous Sanctions List 360US OFAC Consolidated (non-SDN) List 352New Zealand Russia Sanctions 341EU Sanctions Map 330EU Council Official Journal Sanctioned Entities 325Japan METI End User List 300Legal Entity Identifier (LEI) Reference Data 260Russian National Settlement Depository (NSD, ISIN Assignment)229Moldovan Sanctions for Terrorism and Proliferation of WMD 191UN Security Council Consolidated Sanctions 190Ukraine SFMS Blacklist 178Qatar Unified Record of Persons and Entities on Sanction List 173Türkiye Asset Freezing Sanctions List (MASAK)128Israel Terrorists Organizations and Unauthorized Associations lists 109Cyprus Companies and Corporate Officers 108Business Identifier Code (BIC) Reference Data 94Indonesian List of Suspected Terrorists and Terrorist Organizations 93Argentina RePET Sanctions 93Polish Sanctions Countering Money Laundering and Terror Financing 91ICIJ Offshore Leaks Database 84Bulgarian Persons of Interest 83DPRK Reports 64Research Organizations Registry 59Canadian Listed Terrorist Entities 56Syrian Observatory of Political and Economic Networks 51UK Companies House People with Significant Control 44Ukraine Consolidated State Registry 44US DoD Chinese military companies 39United Arab Emirates Local Terrorist List 30EU Financial Instruments Reference Data System (FIRDS)28US Department of State Terrorist Exclusion 19New Zealand Designated Terrorist Entities 15Malaysia MOHA Sanctions List 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13EU ESMA Suspensions and Removals 12UK Proscribed Terrorist Groups or Organizations 12US Special Legislative Exclusions 11UK HMT/OFSI Investment Bans 11OpenSanctions Research Data 10Global Energy Ownership Tracker 9Austrian National Bank Regulations on Terrorism Financing Restrictions 7State Register of legal entities in the Republic of Moldova 7Iran UANI Business Registry 6Canadian Named Research Organizations list 6Kazakh Terrorist and Terror Financing lists 5Czech Republic Business Register 5US State Department Cuba Sanctions 5US Maryland Sanctioned Providers 4Estonia e-Business Register (E-äriregister)4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Polish List of Persons and Entities Subject to Sanctions 4US FCC Covered List 3Nigeria Sanctions List 3US BIS Denied Persons List 3US Directorate of Defense Trade Controls AECA Debarments 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2Wikidata Entities of Interest 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Michigan Medicaid Sanctioned Provider List 1US Nevada Medicaid Sanctions

Countries

7,406United States 3,123Russia 714Iran 597China 373United Arab Emirates 367Mexico 241Hong Kong SAR China 225Colombia 223Syria 171North Korea 166Lebanon 166Türkiye 128Cyprus 125Iraq 109Ukraine 108United Kingdom 106Belarus 106Singapore 93Guatemala 83Germany 76Bulgaria 72Panama 70Pakistan 56Myanmar (Burma)55Switzerland 55Malta 51Canada 45Venezuela 43India 41Marshall Islands 38British Virgin Islands 37Spain 37Netherlands 37Thailand 36Afghanistan 35Congo - Kinshasa 35South Korea 34South Africa 30Maldives 28Peru 27Puerto Rico 27Yemen 26Greece 24Bosnia & Herzegovina 24Cambodia 23France 23Malaysia 22Sudan 21Honduras 21Liberia 21Serbia 19Palestinian Territories 18Cuba 17Austria 17Kuwait 17Liechtenstein 16Belgium 16Gambia 16Italy 15Egypt 15Saudi Arabia 14Finland 14Oman 14Vietnam 13Kyrgyzstan 13Cayman Islands 13Luxembourg 13Nicaragua 13Taiwan 12Argentina 12Dominican Republic 12Estonia 12Jordan 12Japan 12Kazakhstan 12Libya 12Mali 12Nigeria 12South Sudan 11Algeria 11Paraguay 11Seychelles 11Slovakia 10Czech Republic 10Georgia 10Indonesia 10Moldova 9Belize 9St. Kitts & Nevis 9Romania 8Central African Republic 8Gibraltar 8Ireland 8Israel 8Morocco 8Philippines 8Qatar 8Somalia 7Armenia 7Angola 7Benin 7Kenya 7Tunisia 6Bangladesh 6Congo - Brazzaville 6Ecuador 6Northern Ireland 6Latvia 6Uganda 6Uzbekistan 6Zimbabwe 5Azerbaijan 5Chile 5Croatia 5Hungary 5Jersey 5Jamaica 5Mozambique 5Namibia 5Norway 5Poland 5Slovenia 5Sierra Leone 5Tajikistan 4Albania 4Australia 4Bahrain 4Guyana 4Turkmenistan 4Tanzania 3Burkina Faso 3Brazil 3Côte d’Ivoire 3Djibouti 3Denmark 3Ethiopia 3Guernsey 3Niger 3Portugal 3Sweden 3Suriname 3Crimea (Occupied Ukraine)3Kosovo 2Barbados 2Bermuda 2Bahamas 2Eritrea 2Ghana 2Isle of Man 2Laos 2Sri Lanka 2Montenegro 2Nepal 2New Zealand 2Rwanda 2St. Vincent & Grenadines 2Samoa 1American Samoa 1Brunei 1Bolivia 1Curaçao 1Dominica 1Guinea 1Haiti 1Comoros 1Lithuania 1Monaco 1Macao SAR China 1Mauritania 1Niue 1Palau 1San Marino 1El Salvador 1Tonga 1Donetsk (Occupied Ukraine)1Uruguay 1Vanuatu

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