Search

Search OpenSanctions

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

Hebei Construction Group Corporation Limited Zhejiang Branch
Legal entity · Debarred entity · China
Perez, Ricardo Benitez
Legal entity · Debarred entity · Sanctioned entity · United States of America
Sustainable Development Consultants Cambodia Limited
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Qiu County Branch
Legal entity · Debarred entity · China
CATANIA, RAYMOND
Legal entity · Debarred entity · United States of America
Gezhouba Zhonggu Science and Technology Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Gucheng Branch
Legal entity · Debarred entity · China
Just For Kids
Legal entity · Debarred entity · United States of America
ROGERS ENVIRONMENTAL, LLC
Legal entity · Debarred entity · United States of America
Logitrans Logística Engenharia e Transportes Ltda.
Legal entity · Debarred entity · Brazil
Xinjiang Hengjie Energy Investment Co., Ltd.
Legal entity · Debarred entity · China
Songhai Enterprise Consortium, LLC
Legal entity · Debarred entity · United States of America
Tianjin Haichuanda Water Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Water (Dazhou) Co., Ltd.
Legal entity · Debarred entity · China
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Legal entity · Debarred entity · Nigeria
Gezhouba Water (Jingmen) Co., Ltd.
Legal entity · Debarred entity · China
Ayemo Investments Limited
Legal entity · Debarred entity · Uganda
SHAILUNG CONSTRUCTION CO. PVT. LTD.
Legal entity · Debarred entity · Nepal
CP Power East Africa Limited
Legal entity · Debarred entity · Kenya · Uganda
LFS SUPPLY AND SERVICES COMPANY
Legal entity · Debarred entity · United States of America
Zhongke Life Science & Technology Co. Ltd.
Legal entity · Debarred entity · China
Asmontage EOOD
Legal entity · Debarred entity · Bulgaria
Hebei Construction Group Corporation Limited Gaoyang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Huailai Branch
Legal entity · Debarred entity · China
Guangxi Zhongshui Engineering and Testing Co., Ltd.
Legal entity · Debarred entity · China

Previous
726 - 750 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