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Filtered: Debarred entity US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Zakhary Knyazevich KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
ALEXANDER POSOBILOV *
Person · Debarred entity · Sanctioned entity · United States
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Swissco Management Group, Inc.
Company · Debarred entity · Sanctioned entity · United States
Huawei Device Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
JONATHAN YET WING SOONG
Person · Debarred entity · Sanctioned entity · United States
MR. RADULE STEVIC
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Huawei Technologies Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Academy of Military Medical Sciences, Field Blood Transfusion Institution
Company · Debarred entity · Sanctioned entity · China
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Sanctioned entity · China
Yuri Savin
Person · Debarred entity · Sanctioned entity · Russia
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
ALEXANDER FISHENKO
Person · Debarred entity · Sanctioned entity · United States
University of Electronic Science and Technology of China
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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