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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Debarred entity

Search guide · Data current as of 2025-04-29

ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
SMIC Holdings Limited
Company · Debarred entity · Sanctioned entity · China
GRAD, računalniški programi in inženiring d.d.
Legal entity · Debarred entity · Slovenia
Aghorn Oil & Gas, Inc.
Company · Debarred entity · United States of America
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Sanctioned entity · China
Avic Shenyang Aircraft Company Limited
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
MFA INCORPORATED
Company · Debarred entity · United States of America
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Kish P and I Club
Organization · Debarred entity · Sanctioned entity · Iran
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Huawei Technologies Company
Company · Debarred entity
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States of America
Radule Stevic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Narco Freedom, Inc
Company · Debarred entity · United States of America
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Netposa Technologies Limited
Company · Debarred entity · Sanctioned entity · China
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States of America
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
China Spacesat Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan

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Topics

286Debarred entity 129Sanctioned entity 51Public listed company 41Sanction-linked entity 28Export controlled 4Disqualified 2Terrorism 2Bank 1Offshore 1Trafficking 1War crimes 1Trade risk 1Military 1Regulator warning

Data sources

140US DoD Chinese military companies 130US Trade Consolidated Screening List (CSL)108US SAM Procurement Exclusions 93Legal Entity Identifier (LEI) Reference Data 56US Special Legislative Exclusions 54PermID Open Data 46US OFAC Consolidated (non-SDN) List 41Graph-based entity tagging 38US OFAC Specially Designated Nationals (SDN) List 26EU Financial Instruments Reference Data System (FIRDS)24Research Organizations Registry 19Global Energy Ownership Tracker 19Norges Bank Investment Management observation and exclusion of companies 17Canadian Named Research Organizations list 16Asian Development Bank Sanctions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 14Swiss SECO Sanctions/Embargoes 14Japan METI End User List 13Inter-American Development Bank Sanctions 13OpenCorporates 12African Development Bank Debarred Entities 12UK Companies House People with Significant Control 10Business Identifier Code (BIC) Reference Data 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9Russian Unified State Register of Legal Entities 9Japan METI Russian List 9Ukraine NSDC State Register of Sanctions 8French National Asset Freezing System 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU ESMA Suspensions and Removals 7EU Financial Sanctions Files (FSF)7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Slovenia Business Restrictions 5ICIJ Offshore Leaks Database 5New Zealand Russia Sanctions 5US FCC Covered List 4UK Companies House Disqualified Directors 4DPRK Reports 4Wikidata 3US Health and Human Sciences Inspector General Exclusions 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 Directorate of Defense Trade Controls AECA Debarments 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1EU Consolidated Travel Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1OpenSanctions Research Data 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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