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

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Shahid Beheshti University
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Libyan Agricultural Bank
Company · Disqualified · Sanctioned entity · Libya
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Sanctioned entity · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Sanctioned entity · India
Mehr Bank
Company · Disqualified · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY ATLANT S
Company · Disqualified · Sanctioned entity · Russia
Malek Ashtar University
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Sanctioned entity · Iran
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Company · Disqualified · Sanctioned entity · China
JSC RATEP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Sanctioned entity · China
ACE ERA CO LIMITED
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Mvizion LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
Federal State Enterprise Perm Powder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company "Belaruskali"
Company · Disqualified · Sanctioned entity · Belarus
Tradive General Trading Co
Company · Disqualified · Sanctioned entity · United Arab Emirates
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Russian Regional Development Bank
Company · Disqualified · Sanctioned entity · Russia
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Dynasty International Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Jinhua Hairun Power Technology Co Ltd
Company · Disqualified · Sanctioned entity · China · Russia
Paloma Precious DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
RSB Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

334Disqualified 334Sanctioned entity 60Export controlled 45Public listed company 32Bank 10Person of interest 5Counter-sanctioned entity 3Terrorism 1Debarred entity 1Trade risk

Data sources

334UK Companies House Disqualified Directors 334UK FCDO Sanctions List 334PermID Open Data 333UK HMT/OFSI Consolidated List of Targets 318US Trade Consolidated Screening List (CSL)311US SAM Procurement Exclusions 309US OFAC Specially Designated Nationals (SDN) List 206Swiss SECO Sanctions/Embargoes 197Ukraine NSDC State Register of Sanctions 184Russian Unified State Register of Legal Entities 173French National Asset Freezing System 172Canadian Consolidated Autonomous Sanctions List 172EU Financial Sanctions Files (FSF)169Monaco National Fund Freezing List 161Belgian Financial Sanctions 147Australian Sanctions Consolidated List 90EU Council Official Journal Sanctioned Entities 87New Zealand Russia Sanctions 73EU Sanctions Map 69Japan Economic Sanctions and List of Eligible People 61Legal Entity Identifier (LEI) Reference Data 58Japan METI Russian List 43Russian National Settlement Depository (NSD, ISIN Assignment)33Japan METI End User List 30Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 20Global Energy Ownership Tracker 17OpenCorporates 13Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 10Research Organizations Registry 9EU Financial Instruments Reference Data System (FIRDS)8UK Companies House People with Significant Control 8DPRK Reports 7Ukraine Consolidated State Registry 7Israel Prevention of Distribution and Financing of WMDs designations 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 5ICIJ Offshore Leaks Database 5Syrian Observatory of Political and Economic Networks 5Türkiye Asset Freezing Sanctions List (MASAK)3Cyprus Companies and Corporate Officers 2Canadian Listed Terrorist Entities 2Canadian Named Research Organizations list 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish List of Persons and Entities Subject to Sanctions 1Bulgarian Persons of Interest 1Kazakhstan State Register of legal entities 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1OpenSanctions Research Data 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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