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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of

Topics
723Sanctioned entity264Export controlled36Offshore22Disqualified15Person of interest12Public listed company8Bank7Terrorism7Debarred entity6Trade risk
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Data sources
723OpenCorporates699US Trade Consolidated Screening List (CSL)689US SAM Procurement Exclusions680US OFAC Specially Designated Nationals (SDN) List355PermID Open Data327US OFAC Press Releases249Taiwan Strategic High-Tech Commodities Entity List105Ukraine NSDC State Register of Sanctions96Cyprus Companies and Corporate Officers85Legal Entity Identifier (LEI) Reference Data
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Countries
129China128Hong Kong SAR97Cyprus65Panama61United Kingdom55Germany45Singapore36India36United States34Malta
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