Search

Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Sanctioned entity

Search guide · Data current as of 2026-02-23

Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Company · Sanctioned entity · Russia
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
B and P Solutions Private Limited
Company · Sanctioned entity · India
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Tadawul Financial Services SAOC
Company · Sanctioned entity · Oman
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
Execute Holding Limited
Company · Sanctioned entity · Malta
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
Veles Aktiv OOO
Company · Sanctioned entity · Russia
SOTIS
Company · Export controlled · Sanctioned entity · Russia
Shandong Weida Heavy Industries Co LTD
Company · Export controlled · Sanctioned entity · China
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France
COBER FZCO DMCC
Company · Sanctioned entity · United Arab Emirates
Intrust PLC EAD
Company · Sanctioned entity · Bulgaria
Alfa-Forex LLC
Company · Export controlled · Sanctioned entity · Russia
China Aerospace Times Electronics Co., Ltd
Company · Sanctioned entity · China
Agor DMCC
Company · Sanctioned entity · United Arab Emirates

Previous
426 - 450 of 713
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=425&scope=ext_gleif&topics=sanction

Read the api/search docs.

Search OpenSanctions

Search in: Legal Entity Identifier (LEI) Reference Data

Using the API

Equivalent request