Search

Search OpenSanctions

Search guide · Data current as of 2025-05-21

BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
Gezhouba Shieli Cement Company LLP
Legal entity · Debarred entity · Kazakhstan
Benitez, Cesareo Estanislao
Legal entity · Debarred entity · Sanctioned entity · United States of America
MOUNT OLIVE ASSOCIATES, LTD.
Legal entity · Debarred entity · United States of America
Aerospace Aviation
Legal entity · Debarred entity · Kenya
Xinjiang Gezhouba Yulongkashi Water Control Project Development Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Yunmeng Urban Infrastructure Investment, Construction and Operation Project Co., Ltd.
Legal entity · Debarred entity · China
TOO Talap Stroy Service
Legal entity · Debarred entity · Kazakhstan
Kocurek, III, Louis J.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Communications Engineering Company
Legal entity · Debarred entity · China
Gezhouba Yicheng Mining Development Co., Ltd.
Legal entity · Debarred entity · China
Hemant Lakhani
Legal entity · Debarred entity · Sanctioned entity · United States of America
Egis Eau S.A.S.
Legal entity · Debarred entity · France
CALLSOCKET III, L.P.
Legal entity · Debarred entity · United States of America
Hebei Construction Group Corporation Limited Pingyuan Branch
Legal entity · Debarred entity · China
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Gezhouba Jiexin (Wuhan) Technology Co., Ltd.
Legal entity · Debarred entity · China
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)
Legal entity · Debarred entity · Vietnam
Aksu Geology and Mineral Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Viva Atlantic Limited
Legal entity · Debarred entity · Nigeria
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI
Legal entity · Debarred entity · Azerbaijan · Türkiye
Mr. Tonih Usmana
Legal entity · Debarred entity · Indonesia
Gezhouba Water (Tianjin) Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China

Previous
626 - 650 of more than 10000
Next

Topics

32,789Debarred entity 137Sanctioned entity 91Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,536US New York State Medicaid Exclusions 6,003India National Stock Exchange Debarred Entities 5,875Slovenia Business Restrictions 2,505US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,084US SAM Procurement Exclusions 992EBRD Ineligible Entities 813Asian Development Bank Sanctions 787WorldBank Debarred Providers 688US South Carolina Excluded Providers

Show all...

Countries

19,153United States of America 6,010India 5,774Slovenia 686China 72Indonesia 65Vietnam 59Brazil 48Bangladesh 46Iraq 43United Kingdom

Show all...

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