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Search guide · Data current as of 2026-02-14

Kings Romans International (HK) Co., Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR · British Virgin Islands
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Nero Drinks Company Limited
Company · Debarred entity · Sanctioned entity · Spain · United Kingdom
Vesna Hotel and Spa
Company · Debarred entity · Sanctioned entity · Russia
Prince Bank Plc.
Company · Debarred entity · Sanctioned entity · Cambodia
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Kinahan Organized Crime Group
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
AL ZAROONI EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Hotel Las Torres
Company · Debarred entity · Sanctioned entity · Mexico
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Hoopoe Sports LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Novyi Vek - Media
Company · Debarred entity · Sanctioned entity · Russia
Golden Fortune Resorts World Co. Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Mighty Divine Global Fund SPC
Company · Debarred entity · Sanctioned entity · Hong Kong SAR · Cayman Islands
Sunrise Greenland Sdn. Bhd.
Company · Debarred entity · Sanctioned entity · Malaysia
Mighty Divine Investment Management Limited
Company · Sanctioned entity · China · Hong Kong SAR
Malas Manas
Company · Debarred entity · Export controlled · Sanctioned entity · Mexico
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
FIFTH KUDO-KAI
Organization · Debarred entity · Sanctioned entity · Japan
Toyo Shinyo Jitsugyo K.K.
Company · Debarred entity · Sanctioned entity · Japan
Hernandez Salas Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · Mexico
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
YAMAGUCHI-GUMI
Organization · Debarred entity · Sanctioned entity · Japan

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Topics

212Sanctioned entity 98Debarred entity 5Disqualified 2Terrorism 1Offshore 1Export controlled 1Bank

Data sources

212US OFAC Specially Designated Nationals (SDN) List 212US Trade Consolidated Screening List (CSL)98US SAM Procurement Exclusions 70US OFAC Press Releases 62OpenCorporates 23PermID Open Data 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5UK Companies House Disqualified Directors 2Canadian Listed Terrorist Entities

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Countries

71Cambodia 37Mexico 29British Virgin Islands 22China 20Hong Kong SAR 17Singapore 15United Arab Emirates 10Japan 9Taiwan 5Cayman Islands

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