Search

Search OpenSanctions

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

Gezhouba Power Investment Co., Ltd.
Legal entity · Debarred entity · China
AIM Consultants Limited
Legal entity · Debarred entity · Nigeria
GUPTA, RASHMI J.
Legal entity · Debarred entity · United States of America
TOWER PROPERTIES, LLC
Legal entity · Debarred entity · United States of America
BATARSEH, BASEL
Legal entity · Debarred entity · United States of America
Lavi, Parviz
Legal entity · Debarred entity · Sanctioned entity · United States of America
All Things Possible Construction, LLC
Legal entity · Debarred entity · United States of America
Cat in the Hat Child Development Center
Legal entity · Debarred entity · United States of America
C.C.F. ACOUSTICS, LLC
Legal entity · Debarred entity · United States of America
China Gezhouba Group International Engineering Co., Ltd.
Legal entity · Debarred entity · China
Social and Environmental Development Joint Stock Company (SECO)
Legal entity · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
LJ PROPERTIES, LLC
Legal entity · Debarred entity · United States of America
Jingxing Xinjiao Construction Project Management Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Xinjiang Oil and Gas Co., Ltd.
Legal entity · Debarred entity · China
A2Z INFRA ENGINEERING LIMITED
Organization · Debarred entity · India
China Gezhouba Group Lvyuan Technology Co., Ltd.
Legal entity · Debarred entity · China
Guangxi Hydropower Engineering Bureau Construction Engineering Co., Ltd
Legal entity · Debarred entity · China
Fernandez-Hernandez, Justo Manuel
Legal entity · Debarred entity · Sanctioned entity · United States of America
Maria Benilda Sandoval Valdéz
Legal entity · Debarred entity · Guatemala
Proyectos y Mecanizados Diversos S.A. de C.V.
Legal entity · Debarred entity · El Salvador
China Gezhouba Group Cement Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Anxin Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Julu County Branch
Legal entity · Debarred entity · China
Hao, Zhiyong
Legal entity · Debarred entity · China · Uzbekistan

Previous
826 - 850 of more than 10000
Next

Topics

32,793Debarred 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

19,157United 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