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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of 2025-05-02

ISIM SININ LIMITED
Company · Sanctioned entity · Malta
ISIM TAJ MAHAL LIMITED
Company · Sanctioned entity · Malta
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
Koneisto International Oy
Company · Sanctioned entity · Finland
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
TABACOS USA INC.
Company · Sanctioned entity · United States of America
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
Karpis AG
Company · Sanctioned entity · Switzerland
ISIM ATR LIMITED
Company · Sanctioned entity · Malta
YUMMY BE CHARM TRADING HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Milur SA
Company · Sanctioned entity · Switzerland
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
LAGOSMARINE LIMITED
Company · Sanctioned entity · Cyprus
Global Tankers Private Limited
Company · Sanctioned entity · India
Xin Quan Electronics Co Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR · Russia
Goldvast Enterprises Company Limited
Company · Sanctioned entity · China · Hong Kong SAR
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Green Industries Hong Kong Limited
Company · Sanctioned entity · Hong Kong SAR
GOLDEN WARRIOR SHIPPING CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR

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Topics

888Sanctioned entity 43Offshore 21Disqualified 15Bank 11Public listed company 9Terrorism 9Debarred entity 8Trade risk 7Export controlled 2Regulator action 1Financial services 1Counter-sanctioned entity

Data sources

888OpenCorporates 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 66ICIJ Offshore Leaks Database 58UK Companies House People with Significant Control 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 20US OFAC Consolidated (non-SDN) List 19Canadian Consolidated Autonomous Sanctions List 18French National Asset Freezing System 18Business Identifier Code (BIC) Reference Data 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 10Bulgarian Persons of Interest 10Polish List of Persons and Entities Subject to Sanctions 10Ukraine War and Sanctions 8Czech Republic Business Register 8Iran UANI Business Registry 8DPRK Reports 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan METI Russian List 7US DoD Chinese military companies 6EU Financial Instruments Reference Data System (FIRDS)6Global Energy Ownership Tracker 5EU Sanctions Map 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 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 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2US Federal Reserve Enforcement Actions 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 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

Countries

157Hong Kong SAR 153China 123Cyprus 83Panama 75United Kingdom 69Germany 52United States of America 49Singapore 39Malta 34India 27Switzerland 23Russia 22Netherlands 17Cambodia 15Myanmar 14France 14Mexico 13Canada 13Finland 11United Arab Emirates 11Iran 11Malaysia 11Thailand 8Belgium 8Czechia 8Liechtenstein 7Jersey 7Luxembourg 7Latvia 6British Virgin Islands 5Cuba 5Ireland 5Pakistan 4Gibraltar 4Vietnam 3Belize 3Spain 3Italy 3Moldova 3Slovakia 3South Africa 2Argentina 2Colombia 2North 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 1South Korea 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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