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Data current as of 2023-01-30

RE SUSTAINABILITY INDUSTRIAL SOLUTIONS PRIVATE LTD. (FKA RAMKY IWM PRIVATE LTD)
Legal entity · Debarred entity · India
Gunawan, Hendra
Legal entity · Debarred entity · Indonesia
M. N. Mallick & Company
Legal entity · Debarred entity · Bangladesh
STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC)
Legal entity · Debarred entity · Uzbekistan
Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)
Legal entity · Debarred entity · China
Alex V. Pamatong Trading and Construction
Legal entity · Debarred entity · Philippines
Lufti, Ikhwan, then of ARDIN
Legal entity · Debarred entity · Indonesia
RE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (AKA RAMKY ENVIRO SERVICES PVT. LTD)
Legal entity · Debarred entity · India
M/s Haji Enterprise
Legal entity · Debarred entity
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
Coesa Engenharia L TDA - Sucursal PanamÃ¡ - Coesa
Legal entity · Debarred entity · Panama
Gunawan, Harianto
Legal entity · Debarred entity · Indonesia
Sujak, Ir. Fauzy Abu
Legal entity · Debarred entity · Indonesia
Ulife AmÃ©rica Central S.A.
Legal entity · Debarred entity · Panama
HOKIWASI, Stephen
Legal entity · Debarred entity · Solomon Islands
Gabimet JL Gabinetes MetÃ¡licos
Legal entity · Debarred entity · Bolivia
Pamatong, Alex V.
Legal entity · Debarred entity · Philippines
CORPORACIÃN TECNOLÃGICA DE CENTROAMÃRICA S.A.
Legal entity · Debarred entity
KPP Construction
Legal entity · Debarred entity · Laos
FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC)
Legal entity · Debarred entity · Uzbekistan
Gandines Sociedad AnÃ³nima
Legal entity · Debarred entity · Uruguay
Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
RE SUSTAINABILITY IWM SOLUTIONS LIMITED (FKA RAMKY INDUSTRIAL WASTE Management SOLUTIONS)
Legal entity · Debarred entity · India
Shantou Dahao Municipal Construction
Legal entity · Debarred entity · China
PT.Â TrippconsÂ Internasional (formerly PT Trippa Consultants)
Legal entity · Debarred entity · Indonesia

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Topics

8,314Sanctioned entity 2,727Bank 1,189Debarred entity 420Terrorism 385State-owned enterprise 359Fraud 140Offshore 48Financial crime

Data sources

33,753Russian Unified State Register of Legal Entities (EGRUL)8,167National Settlement Depository (NSD Russia) ISIN Assignment 8,058US Trade Consolidated Screening List (CSL)4,581US OFAC Specially Designated Nationals (SDN) List 3,333Ukraine NABC Sanctions Tracker 2,899Ukraine National Security Sanctions 2,756OCC Enforcement Actions 1,620Swiss SECO Sanctions/Embargoes 1,538OpenCorporates 1,268Legal Entity Identifier (LEI) Reference Data 1,168Ukraine Consolidated State Registry 1,086UK Companies House Disqualified Directors 882WorldBank Debarred Providers 860UK OFSI Consolidated List of Targets 858RuPEP Public Database of PEPs in Russia and Belarus (company part)812African Development Bank Debarred Entities 778Asian Development Bank Sanctions 729French Freezing of Assets 712Belgian Financial Sanctions 712EU Financial Sanctions Files (FSF)680Inter-American Development Bank Sanctions 664Canadian Special Economic Measures Act Sanctions 562Australian Sanctions Consolidated List 464Japan Economic sanctions and list of eligible people 432US BIS Denied Persons List 376UK Companies House People with Significant Control 372Israel Terrorists Organizations and Unauthorized Associations lists 367US OFAC Consolidated (non-SDN) List 359UNOPS Vendor Sanctions 345New Zealand Russia Sanctions 338Syrian Observatory of Political and Economic Networks 336Cyprus Companies and Corporate Officers 280ICIJ Offshore Leaks Database 253UN Security Council Consolidated Sanctions 251Ukraine SFMS Blacklist 213Members of the European Parliament 156Bulgarian Persons of Interest 136Rosfinmonitoring WMD-related entities 95Argentine RePET 77Canadian Listed Terrorist Entities 76Kazakh Terror Financing list 43EU Sanctions Map 39Polish list of persons and entities subject to sanctions 22Kyrgyz National List 13EBRD Ineligible entities 8Wikidata 7Members of the European Commitee of the Regions 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Wikidata Entities of Interest

Countries

36,600Russia 2,984United States 1,362United Kingdom 1,223China 1,036Iran 687Ukraine 432United Arab Emirates 372Colombia 360Syria 309Mexico 256Iraq 249Cyprus 222Austria 219Pakistan 214Hong Kong SAR China 210Germany 199Lebanon 191India 167Panama 165North Korea 134Belarus 134Myanmar (Burma)130Malta 127Congo - Kinshasa 123Turkey 116Netherlands 105Afghanistan 100Kenya 99Bulgaria 96Singapore 89British Virgin Islands 78Spain 77Switzerland 76France 73Venezuela 70Indonesia 66Malaysia 65Canada 64Nigeria 63Brazil 61Guatemala 61Vietnam 54Honduras 54Ireland 54Peru 49Somalia 45Poland 45Thailand 43Congo - Brazzaville 43Italy 42Cambodia 42Luxembourg 42Zimbabwe 41Bangladesh 41Belgium 41Bolivia 40Croatia 40Hungary 40Liberia 40South Sudan 37Palestinian Territories 36Finland 33Czech Republic 33Kyrgyzstan 33Serbia 33Sweden 32Israel 30Argentina 28Yemen 27Romania 27Taiwan 26Kazakhstan 26South Africa 25Greece 24Cuba 24Marshall Islands 23Japan 23Slovakia 22Egypt 21Latvia 21Libya 20Bosnia & Herzegovina 20Jordan 20Cayman Islands 20Philippines 20Uganda 19Armenia 19Georgia 19Sudan 19Tajikistan 18Gambia 18Liechtenstein 18Nicaragua 18Uzbekistan 17El Salvador 15Ecuador 15Saudi Arabia 14Azerbaijan 14Estonia 14Oman 14Paraguay 14Tunisia 14Kosovo 13Denmark 13Dominican Republic 12Bermuda 12Moldova 12Namibia 11Algeria 11Gibraltar 11Mali 11Seychelles 11Slovenia 11Sierra Leone 10Belize 10Sri Lanka 10Lithuania 10Nepal 9Angola 9Guyana 9Jersey 9Morocco 9Mongolia 9Portugal 8Bahrain 8Benin 8Botswana 8Chile 8European Union 8Ghana 8Haiti 8South Korea 8Kuwait 8Madagascar 8Rwanda 8Tanzania 7Barbados 7Burkina Faso 7Central African Republic 7Eritrea 7Laos 7Senegal 6Côte d’Ivoire 6Costa Rica 6Northern Ireland 6Guernsey 6Jamaica 6St. Kitts & Nevis 6Norway 6Donetsk (Occupied Ukraine)6Uruguay 5Albania 5Australia 5Ethiopia 5Qatar 4Guinea 4Mozambique 4Niger 4Turkmenistan 4Vanuatu 3Bahamas 3Equatorial Guinea 3New Zealand 3Crimea (Occupied Ukraine)3St. Vincent & Grenadines 3Samoa 3Zambia 2Cameroon 2Cape Verde 2Scotland 2St. Lucia 2Montenegro 2Mauritania 2Montserrat 2Mauritius 2Niue 2Tonga 1Brunei 1Dominica 1Comoros 1Monaco 1Macao SAR China 1Papua New Guinea 1Palau 1Solomon Islands 1San Marino 1Soviet Union 1Togo 1Timor-Leste 1Trinidad & Tobago 1Luhansk (Occupied Ukraine)

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