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Data current as of 2023-01-30

Товариство з обмеженою відповідальністю "Одек Плюс".
Company · Sanctioned entity · Ukraine
Det Radikale Venstre
Company · Denmark
PREMI-CLEAN LTD
Company · United Kingdom
LERAM LIMITED
Company · United Kingdom
Товариство з обмеженою відповідальністю "Мобілайз"
Company · Sanctioned entity · Ukraine
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
SALARIEVO B.V.
Company · Netherlands
ТОВ "МАДЖЕРІ"
Company · Sanctioned entity · Ukraine
Товариство з обмеженою відповідальністю "Форзац"
Company · Sanctioned entity · Ukraine
COBRA-NETWORKS (UK) LIMITED
Company · United Kingdom
VINO INVEST LIMITED
Company · United Kingdom
BROOKSIDE BUILDING SERVICES LTD
Company · United Kingdom
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
Товариство з обмеженою відповідальністю "Варіус Корп".
Company · Sanctioned entity · Ukraine
ТОВ "ВІЛЛА ДЕЛЬ РЕ"
Company · Sanctioned entity · Ukraine
JINGHO TECHNOLOGY CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR China
101 ARTISTS LIMITED
Company · United Kingdom
OLD BRITANNIA LONDON LIMITED
Company · United Kingdom
FURNITURE DISCOUNT STORES (NE) LIMITED
Company · United Kingdom
DELHI DURBAR RESTAURANT LIMITED
Company · United Kingdom
RELIEF SECURE SERVICES LTD
Company · United Kingdom
SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
WATER HILL CORP.
Company · Sanctioned entity · United States
MINAB SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus

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Topics

736Sanctioned entity 77Debarred entity 37Offshore 8Terrorism 6Bank 2Financial crime

Data sources

1,538OpenCorporates 657UK Companies House Disqualified Directors 508US Trade Consolidated Screening List (CSL)494US OFAC Specially Designated Nationals (SDN) List 292Ukraine NABC Sanctions Tracker 275UK Companies House People with Significant Control 242Ukraine National Security Sanctions 154Ukraine Consolidated State Registry 77Inter-American Development Bank Sanctions 76WorldBank Debarred Providers 74African Development Bank Debarred Entities 71Cyprus Companies and Corporate Officers 66Asian Development Bank Sanctions 62Legal Entity Identifier (LEI) Reference Data 49ICIJ Offshore Leaks Database 39Swiss SECO Sanctions/Embargoes 38Russian Unified State Register of Legal Entities (EGRUL)20Members of the European Parliament 15UK OFSI Consolidated List of Targets 15US OFAC Consolidated (non-SDN) List 12Bulgarian Persons of Interest 8French Freezing of Assets 8Israel Terrorists Organizations and Unauthorized Associations lists 8Japan Economic sanctions and list of eligible people 8OCC Enforcement Actions 7Australian Sanctions Consolidated List 6Canadian Special Economic Measures Act Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)4Polish list of persons and entities subject to sanctions 3Syrian Observatory of Political and Economic Networks 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2EU Sanctions Map 2New Zealand Russia Sanctions 2Rosfinmonitoring WMD-related entities 2RuPEP Public Database of PEPs in Russia and Belarus (company part)1Canadian Listed Terrorist Entities 1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

717United Kingdom 202Ukraine 87Panama 73Cyprus 62Hong Kong SAR China 56United States 50China 49India 46Germany 37Malta 30Singapore 24Russia 21Switzerland 21Cambodia 21Netherlands 12Mexico 11Iran 10France 10Latvia 8Finland 8Luxembourg 7Thailand 6Belgium 6Bolivia 6Jersey 6Myanmar (Burma)5United Arab Emirates 5Belize 5Canada 5Cuba 5Denmark 5Uganda 4Gibraltar 4Pakistan 4Slovenia 3Bangladesh 3Brazil 3Belarus 3Czech Republic 3Spain 3Liechtenstein 3Malaysia 3Romania 3Slovakia 3British Virgin Islands 2Argentina 2Barbados 2Bulgaria 2Colombia 2Ireland 2Lebanon 2Moldova 2Nigeria 2Oman 2Turkmenistan 2Turkey 2Venezuela 1Afghanistan 1Austria 1Azerbaijan 1Burkina Faso 1Bermuda 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Egypt 1Scotland 1Guinea 1Greece 1Guatemala 1Honduras 1Haiti 1Indonesia 1Iraq 1Japan 1Kenya 1North Korea 1Kuwait 1Marshall Islands 1Mongolia 1Nicaragua 1Nepal 1Palestinian Territories 1Qatar 1Sierra Leone 1El Salvador 1Taiwan 1Tanzania 1Uruguay

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