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Filtered: Debarred entity Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Mozaffar Khazaee
Person · Debarred entity · Sanctioned entity · United States
Noshir S. Gowadia
Person · Debarred entity · Sanctioned entity · United States
Amanullah Khan
Person · Debarred entity · Sanctioned entity · United States
JSC MPO-GIDROPRIBOR
Company · Debarred entity · Sanctioned entity · Russia
Cheong Yee Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR China
Academy of Military Medical Sciences, Institute of Medical Equipment
Company · Debarred entity · Sanctioned entity · China
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
JOSE LUIS GARCIA
Person · Debarred entity · Sanctioned entity · United States
Mabna Institute
Company · Debarred entity · Sanctioned entity · Iran
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Company · Debarred entity · Sanctioned entity · Russia
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
SMIC Holdings Limited
Company · Debarred entity · Sanctioned entity · China
Louis Joseph Brothers
Person · Debarred entity · Sanctioned entity · United States
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
PEARL CORAL 1173, C.C.
Company · Debarred entity · Sanctioned entity · South Africa
DMITRIY SHEGUROV
Person · Debarred entity · Sanctioned entity · Russia
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Sanctioned entity · China
Rose Import-Export GMBH
Company · Debarred entity · Sanctioned entity · Germany
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Center for High Pressure Science and Technology Advanced Research
Company · Debarred entity · Export controlled · Sanctioned entity · China

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Topics

154Debarred entity 153Sanctioned entity 26Public listed company 16Export controlled 2Terrorism 1Offshore

Data sources

154US Trade Consolidated Screening List (CSL)111US SAM Procurement Exclusions 55US DoD Chinese military companies 49PermID Open Data 43US OFAC Consolidated (non-SDN) List 42US Special Legislative Exclusions 29US OFAC Specially Designated Nationals (SDN) List 21Research Organizations Registry 15Canadian Named Research Organizations list 15Swiss SECO Sanctions/Embargoes 15Legal Entity Identifier (LEI) Reference Data 10Japan METI End User List 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9Ukraine NSDC State Register of Sanctions 8EU Financial Instruments Reference Data System (FIRDS)8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8OpenCorporates 7Australian Sanctions Consolidated List 7UK Companies House People with Significant Control 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7US BIS Denied Persons List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 5New Zealand Russia Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 3Wikidata 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Consolidated Travel Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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