Search

Search OpenSanctions

Search guide · Data current as of 2025-05-06

ALEX 7210 LIMITED
Company · United Kingdom
CITY UNION BANK LTD.
Organization · India
CONSUMERS CREDIT UNION
Organization · United States of America
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
FAIRWINDS INTERNATIONAL BANK, LLC
Organization · Puerto Rico
Nordea Generationsfond 60-tal
Company · Sweden
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
BANCO SANTANDER CONSUMER PORTUGAL SA
Company · Portugal
TIME BANK
Organization · United States of America
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
First East Side Savings Bank
Company · Financial crime · Regulator warning · United States of America
Shihezi Tianfunan Thermoelectricity Co Ltd
Company · Trade risk · China
QUILTER PLC
Organization · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Organization · Sanctioned entity · Russia
National Bank of Kuwait S.A.K.P.
Company · Kuwait
GOLDMAN SACHS BANK AG
Organization · Switzerland
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States of America
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
PT. Bank KEB Hana Indonesia
Company · Indonesia
SAMA INTERNATIONAL MEDIA
Organization · Sanctioned entity · Yemen
Geopva Ltd
Company
SHINY SAILS SHIPPING LTD
Organization · Sanctioned entity · Seychelles
Shenzhen Rion Technology Co., Ltd.
Company · Sanctioned entity · China
CID NAV Centro de Investigacion y Desarrollo Naval
Company · Sanctioned entity · Cuba

Previous
976 - 1000 of more than 10000
Next

Data sources

123,165Russian Unified State Register of Legal Entities 58,582Graph-based entity tagging 53,290Companies Operating in the Uyghur Region 32,486Business Identifier Code (BIC) Reference Data 19,403Global Energy Ownership Tracker 16,129US SAM Procurement Exclusions 14,944India National Stock Exchange Debarred Entities 14,427US FINRA Enforcement Actions 12,769US Trade Consolidated Screening List (CSL)10,192ICIJ Offshore Leaks Database 8,774US OFAC Specially Designated Nationals (SDN) List 8,539US New York State Medicaid Exclusions 8,196Brazil National Register of Disreputable and Suspended Companies 7,560Ukraine NSDC State Register of Sanctions 6,875UK Companies House Disqualified Directors 6,066Russian National Settlement Depository (NSD, ISIN Assignment)5,876Slovenia Business Restrictions 4,030Georgia Public Official Asset Declarations 3,619PermID Open Data 3,243US Health and Human Sciences Inspector General Exclusions 2,887Legal Entity Identifier (LEI) Reference Data 2,864US New Jersey Ineligible Medicaid Providers 2,861France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,687DPRK Reports 2,655US FATCA Foreign Financial Institution (FFI) List 2,388Iran UANI Business Registry 2,162US OCC Enforcement Actions 2,143US Alabama Medicaid Suspended Providers 2,029EU ESMA Suspensions and Removals 1,838Swiss FINMA Warning List 1,718Swiss SECO Sanctions/Embargoes 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,649US Federal Reserve Enforcement Actions 1,620Malaysia Securities Commission Investor Alert List 1,551Ukraine War and Sanctions 1,293Canadian Consolidated Autonomous Sanctions List 1,244French National Asset Freezing System 1,240UK HMT/OFSI Consolidated List of Targets 1,200Monaco National Fund Freezing List 1,178EU Financial Sanctions Files (FSF)1,163US California Medicaid Suspended and ineligible providers 1,131Ukraine Consolidated State Registry 1,126Asian Development Bank Sanctions 1,116EBRD Ineligible Entities 1,094Belgian Financial Sanctions 1,091US Nevada Medicaid Sanctions 1,076WorldBank Debarred Providers 1,072UK FCDO Sanctions List 1,049Cyprus Companies and Corporate Officers 939OpenCorporates 929EU Council Official Journal Sanctioned Entities 875US FDIC Failed Banks 812Australian Sanctions Consolidated List 811US SEC Actions Due to Harmed Investors 754African Development Bank Debarred Entities 746Japan METI End User List 742US South Carolina Excluded Providers 741Philippines SEC Advisories 734Inter-American Development Bank Sanctions 704RISE Moldova People of interest 694Japan Economic Sanctions and List of Eligible People 685EU Sanctions Map 659EU ESMA Sanctions 647US Arkansas Medicaid Excluded Provider List 608Japan METI Russian List 599Syrian Observatory of Political and Economic Networks 579Russia Banking Registry 564US State Department Cuba Sanctions 561US Delaware Medicaid Sanctioned Providers 561US Louisiana Department of Health Adverse Actions List 521Malaysia Financial Consumer Alert List 492US Michigan Medicaid Sanctioned Provider List 475New Zealand Russia Sanctions 453Israel Terrorists Organizations and Unauthorized Associations lists 440US BIS Denied Persons List 417UK Companies House People with Significant Control 410France AMF Regulatory sanctions 362US OFAC Consolidated (non-SDN) List 315US Arizona Medicaid Suspensions and Terminations 301US Directorate of Defense Trade Controls AECA Debarments 298Türkiye Asset Freezing Sanctions List (MASAK)295US Minnesota Health Care Programs Excluded Providers 290US Colorado Medicaid Terminated Provider List 277The Sentry Atlas 277US Massachusetts Suspensions and Exclusions from MassHealth 277US Pennsylvania Medicheck list 255Research Organizations Registry 248US Missouri Medicaid Provider Terminations 247Canadian Named Research Organizations list 234US Washington State Provider Termination and Exclusion List 229US Advisory on North Korean Joint Ventures 223Brazil Ministry of Labour and Employment slavery prevention list 217Liechtenstein Posted Workers Act (EntsG) Sanctions 216US Iowa Medicaid Terminated Provider List 213European Parliament Members 210US Ohio Medicaid Excluded and Suspended Providers 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 196Moldovan Sanctions for Terrorism and Proliferation of WMD 192Lithuania Illegal Gambling Operators 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 191South Africa Targeted Financial Sanctions 190Norges Bank Investment Management observation and exclusion of companies 185Qatar Unified Record of Persons and Entities on Sanction List 165US North Dakota Medicaid Terminated Provider List 164US Office of Antiboycott Compliance Requester List 161US Kansas Medicaid Terminated Provider List 159US Maryland Sanctioned Providers 154Bulgarian Persons of Interest 144US UFLPA Entity List 142United Arab Emirates Local Terrorist List 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 133Israel Prevention of Distribution and Financing of WMDs designations 129EU Financial Instruments Reference Data System (FIRDS)122Brazil List of Debarred Bidders 117Indonesian List of Suspected Terrorists and Terrorist Organizations 116US North Carolina Excluded Providers List 115US Kentucky Terminated and Excluded Providers 109Polish List of Persons and Entities Subject to Sanctions 105US Georgia Healthcare provider exclusions 105US Mississippi Medicaid Terminated Provider List 102US Nebraska Medicaid Sanctioned Providers 100Argentina RePET Sanctions 99Georgian Company Registry 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 92US Department of State Foreign Terrorist Organizations 91China Sanctions Research 85Canadian Listed Terrorist Entities 80Kazakh Terrorist and Terror Financing lists 74Lithuania Illegal Financial Services 71Iran Sanctions List 70Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 68State Register of legal entities in the Republic of Moldova 66Indian Ministry of Home Affairs Banned Organizations 66US CBP Withhold Release Orders and Findings 62Malaysia Securities Commission AOB Enforcements 56US Special Legislative Exclusions 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Moldovan Ban List of Economic Operators 48Iraq Terrorist Fund Freezing Lists 46US Washington DC Excluded Parties List 41US Indiana Medicaid Terminated Provider List 34Czech Republic Business Register 26US Alaska Medical Assistance Excluded Provider List 26US FinCEN 311 and 9714 Special Measures 25OpenSanctions Research Data 23Swiss FINMA Final Rulings 23Malaysia MOHA Sanctions List 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 21Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 17Nigeria Sanctions List 16Estonia e-Business Register (E-äriregister)16Lithuanian International Sanctions 14Egypt Domestic Terrorist List 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11US West Virginia Medicaid Provider Exclusions and Terminations 10US Maine Medicaid Excluded Providers 7Kazakhstan State Register of legal entities 7US Tennessee Terminated Providers List 5US Hawaii Medicaid Exclusions and Reinstatements 5US Montana Medicaid Excluded and Terminated Providers 3Netherlands National Sanctionlist Terrorism 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets

Countries

129,958Russia 66,700China 54,752United States of America 16,480India 13,205United Kingdom 9,173Brazil 5,950Slovenia 4,165Bermuda 3,464Italy 3,060Switzerland 2,859France 2,591British Virgin Islands 2,396Germany 2,051Hong Kong SAR 1,799Malta 1,386Iran 1,335United Arab Emirates 1,184Australia 1,155Indonesia 1,136Ukraine 1,080North Korea 1,041Japan 975Singapore 949Netherlands 944Türkiye 860Canada 829Cyprus 757Spain 727Austria 726Ireland 681Mexico 662Malaysia 633Philippines 616Cuba 582Luxembourg 544Sweden 530Pakistan 527South Korea 520South Africa 471Taiwan 445Belgium 437Syria 421Colombia 420Iraq 404Finland 381Norway 381Poland 374Vietnam 361Thailand 351Denmark 339Lebanon 326Ecuador 326Panama 311Lithuania 289Belarus 286Liechtenstein 280Bulgaria 278Bangladesh 272Czechia 271Cayman Islands 253Nigeria 250Myanmar 244Saudi Arabia 227Portugal 221Greece 205Kenya 205Romania 199Kazakhstan 195Hungary 185South Sudan 182New Zealand 178Egypt 176Mauritius 174Israel 171Guatemala 166Dominican Republic 162Argentina 160Cambodia 150Kuwait 150Peru 150Venezuela 142Chile 139Slovakia 136Jersey 136Moldova 132Latvia 130Qatar 128Seychelles 121Uzbekistan 118Azerbaijan 115Jordan 113Bahrain 111Oman 110Croatia 110Marshall Islands 101Bahamas 99Afghanistan 99Zimbabwe 98Estonia 98Uganda 97Mongolia 96Honduras 96Serbia 92Bosnia and Herzegovina 92Libya 91Tanzania 89Bolivia 89Palestinian territories 87Sri Lanka 87Liberia 86Guernsey 83DR Congo 83Monaco 79Zambia 78Puerto Rico 77Ghana 77Sudan 75Laos 74Kyrgyzstan 74Yemen 72Jamaica 71Georgia 68Tajikistan 67Isle of Man 66Algeria 65Angola 64El Salvador 63Morocco 62Nepal 61Mozambique 59Côte d'Ivoire 55Trinidad and Tobago 53Paraguay 53Somalia 52Ethiopia 52Nicaragua 52Senegal 52Tunisia 51Armenia 50Costa Rica 49Uruguay 46Macao SAR 45Barbados 45Botswana 45Gibraltar 44Namibia 43Belize 41Congo-Brazzaville 41Maldives 38European Union 37Guinea 36Iceland 35North Macedonia 34Albania 34Curaçao 33Mali 33Togo 32Burkina Faso 32Cameroon 32Gambia 32Sierra Leone 31Saint Kitts and Nevis 31Kosovo 30Benin 30Mauritania 29Madagascar 29Niger 26Haiti 26Malawi 23Guyana 23Rwanda 22New Caledonia 22Papua New Guinea 22Turkmenistan 21Central African Republic 20Vanuatu 19Antigua and Barbuda 19Djibouti 19Suriname 19Eswatini 18Burundi 18Montenegro 18Chad 17Brunei 17Eritrea 17Samoa 16Equatorial Guinea 16Saint Lucia 15Andorra 14Fiji 13Dominica 13Gabon 13British Indian Ocean Territory 12Aruba 12Cape Verde 12Saint Vincent and the Grenadines 11French Polynesia 11San Marino 10Bhutan 10Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Timor-Leste 7Northern Ireland 7Réunion 7Solomon Islands 7São Tomé and Príncipe 7Sint Maarten 7Turks and Caicos Islands 7Tonga 7Crimea (Occupied Ukraine)7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba 6Lesotho 5Anguilla 5Faroe Islands 5Scotland 5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis and Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Holy See 2American Samoa 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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