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Search guide · Data current as of 2025-05-03

JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
TABACALERA DEL ESTE S.A.
Company · Sanctioned entity · Paraguay
ZARON BIO-TECH (ASIA) LIMITED
Company · Sanctioned entity · Hong Kong SAR
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
ORBITAL HORIZONS CORP.
Company · Sanctioned entity · Panama
KALA PENSION TRUST LIMITED
Company · Sanctioned entity · United Kingdom
Hong Kong Tianle International Co Limited
Company · Sanctioned entity · China · Hong Kong SAR
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States of America
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
Kohas AG
Company · Sanctioned entity · Switzerland
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
KDG ENGINEERING PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
UNICUM TRADE OY
Company · Sanctioned entity · Finland
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Corpomedios LLC
Company · Sanctioned entity · United States of America

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Topics

888Sanctioned entity 43Offshore 37Trade risk 21Disqualified 16Bank 14Debarred entity 11Public listed company 9Terrorism 7Export controlled 3Regulator action 2Financial services 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

939OpenCorporates 863US Trade Consolidated Screening List (CSL)852US SAM Procurement Exclusions 841US OFAC Specially Designated Nationals (SDN) List 410PermID Open Data 122Cyprus Companies and Corporate Officers 93Legal Entity Identifier (LEI) Reference Data 87Ukraine NSDC State Register of Sanctions 67ICIJ Offshore Leaks Database 58UK Companies House People with Significant Control 38Iran UANI Business Registry 32Swiss SECO Sanctions/Embargoes 30UK HMT/OFSI Consolidated List of Targets 28UK FCDO Sanctions List 25Russian Unified State Register of Legal Entities 21UK Companies House Disqualified Directors 21Business Identifier Code (BIC) Reference Data 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 18French National Asset Freezing System 16EU Council Official Journal Sanctioned Entities 16Monaco National Fund Freezing List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Australian Sanctions Consolidated List 14Japan METI End User List 14Japan Economic Sanctions and List of Eligible People 11US DoD Chinese military companies 10Bulgarian Persons of Interest 10Global Energy Ownership Tracker 10Polish List of Persons and Entities Subject to Sanctions 10Ukraine War and Sanctions 8Czech Republic Business Register 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan METI Russian List 6EU Financial Instruments Reference Data System (FIRDS)5EU Sanctions Map 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU ESMA Suspensions and Removals 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3State Register of legal entities in the Republic of Moldova 3Israel Prevention of Distribution and Financing of WMDs designations 3Qatar Unified Record of Persons and Entities on Sanction List 3Syrian Observatory of Political and Economic Networks 3US Federal Reserve Enforcement Actions 2US FATCA Foreign Financial Institution (FFI) List 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2US Department of State Terrorist Exclusion 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Czech Republic National Sanctions 1EBRD Ineligible Entities 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US State Department Cuba Sanctions 1US UFLPA Entity List 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

157Hong Kong SAR 155China 123Cyprus 88Germany 83Panama 75United Kingdom 55United States of America 49Singapore 39Malta 35India 27Switzerland 23Russia 22Netherlands 17Cambodia 15Canada 15France 15Myanmar 14Mexico 13Finland 13Malaysia 11United Arab Emirates 11Iran 11Thailand 9Belgium 8Czechia 8Liechtenstein 8Luxembourg 7Jersey 7Latvia 6Pakistan 6British Virgin Islands 5Cuba 5Ireland 4Spain 4Gibraltar 4Vietnam 3Belize 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Sri Lanka 2Marshall Islands 2New Zealand 2Oman 2Poland 2Paraguay 2Romania 2Seychelles 2Slovenia 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Australia 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Bahamas 1Belarus 1DR Congo 1Côte d'Ivoire 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Montenegro 1Nigeria 1Nicaragua 1Norway 1Peru 1Philippines 1Palestinian territories 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela

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