Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Trade risk US Trade Consolidated Screening List (CSL)

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

Xinjiang Production and Construction Corps
Company · Trade risk · Sanctioned entity · China
Pamchel Trading Beijing Co. Ltd.
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Hokoul Sal Offshore
Company · Trade risk · Sanctioned entity · Lebanon
Fourteen Star Shipping Management
Company · Trade risk · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Vaniya Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Khadija Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Trade risk · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Trade risk · Sanctioned entity · China

Previous
1 - 14 of 14
Next

Topics

14Trade risk 14Sanctioned entity 1Disqualified 1Public listed company 1Financial services 1Bank

Data sources

14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13Iran UANI Business Registry 4OpenCorporates 4PermID Open Data 3Legal Entity Identifier (LEI) Reference Data 2Research Organizations Registry 2Russian Unified State Register of Legal Entities 1Australian Sanctions Consolidated List 1C4ADS Long Shadows (Xinjiang)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1US FATCA Foreign Financial Institution (FFI) List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List

Countries

4China 2United Arab Emirates 2India 2Russia 1Switzerland 1Hong Kong SAR 1Iraq 1Lebanon 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Regulatory Watchlists