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Filtered: Sanction-linked entity PermID Open Data

Search guide · Data current as of 2026-02-26

CNOOC International Trading Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
SMIC, Americas
Company · Debarred entity · Sanction-linked entity · United States
Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii
Company · Sanction-linked entity · Russia
Neway Cnc (USA), Inc.
Company · Sanction-linked entity · United States
The Nuclear Weapons Institute
Company · Sanction-linked entity · North Korea
China IC Capital Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Aisino Corporation
Company · Debarred entity · Sanction-linked entity · China
Adipati Agricultural Produce Trading Ltd
Company · Sanction-linked entity · Myanmar
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar
ALTAIR F III S.A R.L
Company · Sanction-linked entity · Luxembourg
Hawk Star (Gems and Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Aung Thitsa Oo General Insurance Company Limited
Company · Sanction-linked entity · Myanmar
Lyrae (Gems and Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar
Kayah State Mineral Production Company Ltd
Company · Sanction-linked entity · Myanmar
Tristar Tyre Manufacturing Company Ltd
Company · Sanction-linked entity · Myanmar
Myanmar Mobile Money Services Company Ltd.
Company · Sanction-linked entity · Myanmar
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar
Da Na Theiddi Kyal (Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Mon Hsu Jewellery Co., Ltd
Company · Sanction-linked entity · Myanmar
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
Du Won Star (Gems & Jewellery) Co., Ltd
Company · Sanction-linked entity · Myanmar
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&offset=25&topics=sanction.linked

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Topics

96Sanction-linked entity 15Debarred entity 12Public listed company 10Bank 10Regulator warning 4Export controlled 3Financial services 3Regulator action 1State-owned enterprise

Data sources

96Graph-based entity tagging 96PermID Open Data 70UK FCDO Sanctions List 68UK HMT/OFSI Consolidated List of Targets 16Legal Entity Identifier (LEI) Reference Data 14US DoD Chinese military companies 10EU ESMA Sanctions 10Business Identifier Code (BIC) Reference Data 5EU Financial Instruments Reference Data System (FIRDS)5UK Financial Instruments Reference Data System (FIRDS)

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Countries

61Myanmar 15China 3Austria 3Czechia 3Russia 2Hungary 2United States 1Australia 1France 1United Kingdom

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