Know Your Customer (KYC) processes are critical to safeguarding your business. No matter what stage of customer verification you are involved in, and regardless of your role (as a KYC/AML and compliance officer, lawyer or trader), it is important to consult publicly available resources that can provide initial information on your business partners and direct you to further tools available on the market and/or address particular questions to your potential customers.

KYC NAVIGATION contains links to other official websites that may provide you with information on access to your customer registration, including its beneficial owners, lists of autonomous sanctions issued in particular jurisdictions, and provides you with general information on the main rules regarding such data accessibilities.

Use the map below to search for company registries around the world. Click on the registry that you’re interested in to be directed to their website. Please read carefully disclaimer*

Last updated: 12 April 2026
Country/ state/ territories
A-Z
Company Registry or equivalent
Online accessibility and scope of available information
Free online access to the company's full data.Free online access to the company's full data.
Free online access to a limited company's data.Free online access to a limited company's data.
Online access is available upon registration and/or payment.Online access is available upon registration and/or payment.
There is no online access to the company's data, but a description of the rules is available.There is no online access to the company's data, but a description of the rules is available.
No data is available online.No data is available online.
Beneficial Owners Registry or equivalent
Online accessibility and scope of available information for non-public entities
Free online access to beneficial owner data.  Free online access to beneficial owner data.  
Access to beneficial owner data is available online, subject to legitimate interest and/or other requirements.Access to beneficial owner data is available online, subject to legitimate interest and/or other requirements.
There is no online access to beneficial owner data, but a description of the rules is available.There is no online access to beneficial owner data, but a description of the rules is available.
There is no data available online or no registry has been established.There is no data available online or no registry has been established.
Autonomous Sanctions Lists    
(excluding lists of terrorist suspects)
There is no data available online, or have any autonomous sanctions lists been issued.There is no data available online, or have any autonomous sanctions lists been issued.
Afghanistan Afghanistan
No data is available online.
More
No registry or data is available.
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Albania Albania
There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Algeria Algeria
There is no data available online or no registry has been established.
More

No data is publicly available. 

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find more information about the implemented sanctions here: Link , Link ,Link.

Angola Angola
There is no data available online or no registry has been established.
More

No registry or data is available.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Antigua and Barbuda Antigua and Barbuda
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Argentina Argentina
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Argentina manages its own public registry of persons and entities linked to acts of terrorism and their financing

(Link).

Armenia Armenia
Free online access to beneficial owner data.  
Link
More
Search with beneficial owner full name.
Access to beneficial owner data is available online, subject to legitimate interest and/or other requirements.
Link
More
Search by company’s name needs registration and payment.
There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Aruba Aruba
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the sanctions regime here: Link and Link.  

Australia Australia
Free online access to a limited company's data.
Link
More
Free online access to a limited company's data.
Link
More
For indigenous corporations.
There is no data available online or no registry has been established.
More
No registry or data is available.
Link

You can find consolidated lists of sanctioned entities, individuals and vessels.

Austria Austria
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

However, such autonomous sanctions lists can be issued, as is explained here: Link.

A member state of the European Union.

Azerbaijan Azerbaijan
There is no data available online or no registry has been established.
More
No data is publicly available.
Link
You can find the sanctions lists and search engine under the link.
Bahamas Bahamas
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the implemented sanctions here: Link, Link and  Link.

Bahrain Bahrain
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Belarus Belarus
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Belgium Belgium
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A list exists at a national level which details terrorist suspects whose assets have been frozen: Link.

A member state of the European Union.

Bermuda Bermuda
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The list of individuals and organisations subject to sanctions in Bermuda is the same as the UK’s Consolidated List. Please refer to the information about the UK for more details.

Although Bermuda has the power to draw up its own list of designated persons under its domestic sanctions regime

(Link), this power has not yet been exercised.

UK sanctions do not automatically come into effect, but are instead incorporated into Bermuda’s legislation.
Bosnia and Herzegovina Bosnia and Herzegovina
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Brazil Brazil
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There are no autonomous sanctions lists.

British Virgin Islands British Virgin Islands
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

As a self-governing British Overseas Territory, the British Virgin Islands implements the United Kingdom’s international sanctions obligations. This is usually done through an Order in Council, which enforces the relevant sanctions. You can find out more about sanctions here: Link.

Bulgaria Bulgaria
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The country enforces a national regime targeting individuals involved in terrorism financing, as well as specific restrictions on armaments and related inventories.

A member state of the European Union.

Canada Canada
Free online access to the company's full data.
Link
More

Registry of federal corporations.

Free online access to a limited company's data.
Link
More
The website includes information from the official business registries of the selected provinces and territories.
Free online access to a limited company's data.
Link
More

Registry of financial institutions.

Free online access to beneficial owner data.  
Link
More

Registry of federal corporations.

More
There is no unified register across the different Canadian provinces.
Link

You can find more information about the current sanctions and the relevant legislation here: Link and Link

Cayman Islands Cayman Islands
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The sanctions in force in the Cayman Islands are essentially the same as those imposed in the United Kingdom. You can find out more about the sanctions regime here: LinkLink

Chile Chile
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

China China
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

China has implemented an autonomous sanctions list. The Ministry of Foreign Affairs announces individuals and entities that are listed (e.g. Link).

No unified public sanctions list has yet been identified.

Croatia Croatia
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Cyprus Cyprus
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Czechia Czechia
Link

The Ministry of Foreign Affairs maintains an autonomous sanctions list.

You can find more information about international sanctions applicable in the Czech Republic here: Link.

A member state of the European Union.

Denmark Denmark
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Egypt Egypt
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Egypt enforces UN sanctions and maintains its own lists of terrorist entities and individuals. Further information can be found below: Link

and Link.

Estonia Estonia
Free online access to beneficial owner data.  
Link
More
Search based on beneficial ownership data.
Free online access to beneficial owner data.  
Link 
More
Search based on the company’s data.
Link

A member state of the European Union.

European Union, the European Union, the
Access to beneficial owner data is available online, subject to legitimate interest and/or other requirements.
Link
More

Search in selected beneficial owners registries. 

Finland Finland
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Explanations of the applicable sanctions can be found here: LinkLink.

A member state of the European Union. 

France France
Link Link

The French Treasury publishes and updates a national register of asset freeze measures to maintain a list of sanctioned individuals and entities. The register contains the names of all individuals, entities and vessels subject to asset freeze measures in force throughout France.

A member state of the European Union.

Germany Germany
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Germany has the power to impose autonomous sanctions under the Foreign Trade and Payments Act. Currently, however, it is not imposing any autonomous financial sanctions.

A member state of the European Union.

Gibraltar Gibraltar
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the sanctions regime here: Link.

Greece Greece
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

 
Greenland Greenland
Free online access to a limited company's data.
More
Please refer to the information on Denmark.
Access to beneficial owner data is available online, subject to legitimate interest and/or other requirements.
Please refer to the information on Denmark.
There is no data available online, or have any autonomous sanctions lists been issued.
Please refer to the information on Denmark.
Guernsey Guernsey
There is no online access to beneficial owner data, but a description of the rules is available.
Link   
More
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Guernsey is a self-governing dependency of the British Crown, operating under its own legal system. It implements both UN Security Council sanctions and autonomous UK sanctions through the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations 2020 and subsequent amendments.

Further information on the sanctions regimes in place can be found at the following links: Link and Link (with notices). You can find out more about the implementation of sanctions in Guernsey here:Link and Link.

Comprehensive counter-terrorism measures are also in place, which can be found here: Link.  

Hong Kong Hong Kong
There is no data available online or no registry has been established.
More
No registry or data is available. Companies must collect details of their beneficial owners.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Further information on applicable sanctions can be found here: Link.

Hungary Hungary
Free online access to a limited company's data.
Link
More
Search by company data.
Free online access to a limited company's data.
Link
More
Search by personal data. 
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Iceland Iceland
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

As a member of the European Economic Area (EEA), Iceland enforces the same sanctions regime and sanctions lists as the European Union.

You can find out more about this here: Link.

India India
There is no data available online or no registry has been established.
More
No data is publicly available. Companies must collect and submit the details of their beneficial owners to a dedicated registry.
Link

The list of banned organisations and individuals issued under the Unlawful Activities (Prevention) Act, 1967 for their involvement in unlawful activities, including terrorism, can be found under the provided link.

India may impose autonomous embargoes on trade in goods and/or services with any country, organisation or individual, as well as other economic sanctions, such as asset freezing restrictions, and export controls.

Additional data regarding applicable UN sanctions is provided via the following links: Link, Link and Link, including Link.

Indonesia Indonesia
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The Financial Transactions Reports and Analysis Centre maintains a list of suspected terrorists and terrorist organisations, which can be found here: Link.  

Ireland Ireland
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the subject here: Link  and

Link.

A member state of the European Union.

Israel Israel
There is no data available online or no registry has been established.
More
No registry or data is available.
Italy Italy
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Japan Japan
Free online access to a limited company's data.
Link
More
Note that this registry shall be replaced by a new one in 2026. 
Free online access to a limited company's data.
Link
Search provided by the National Tax Agency.
Free online access to a limited company's data.
Link
Search for a listed company.
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

Link

Further information on applicable sanctions can be found here: Link.

Jersey Jersey
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Jersey is a self-governing dependency of the British Crown, operating under its own legal system. It implements both UN Security Council sanctions and autonomous UK sanctions through the Sanctions and Asset-Freezing (Jersey) Law 2019 (‘SAFL’), and the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021.

Further information on the sanctions regimes in place can be found at the following links: Link, Link, Link (notices) and Link.

Jersey can designate a person for the purpose of freezing their assets if there is suspicion or belief that they are involved in or connected to terrorist activity. Currently, there are no such designations in Jersey (Link).

Kazakhstan Kazakhstan
There is no data available online or no registry has been established.
More

No data is publicly available. 

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A list of organisations and individuals associated with financing terrorism and extremism can be found here: Link
Kenya Kenya
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Further information on the implementation of targeted financial sanctions can be found on the website of the Financial Reporting Centre (FRC), Kenya’s Financial Intelligence Unit: Link.

Latvia Latvia
Link Link

National sanctions have currently been imposed on one legal entity and two individuals for their involvement in the nuclear programme of the Democratic People’s Republic of Korea.

Further information on the sanctions implemented can be found here: Link.

There is also a unified search engine for sanctions applicable in Latvia: Link.

A member state of the European Union.

Liberia Liberia
No data is available online.
More
All companies must be registered with the Liberia Business Registry. 
There is no data available online or no registry has been established.
More

No registry or data is available.

Companies must collect the details of their beneficial owners.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Although Liberia has the power to draw up its own Targeted Sanctions against domestically-designated terrorists, terrorist groups or organizations (Link, Link), this power has not yet been exercised.
Liechtenstein Liechtenstein
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about applicable sanctions here:

Link.

Lithuania Lithuania
Link

You can find more information about the international sanctions applicable in Lithuania here: Link.

A member state of the European Union.

Luxembourg Luxembourg
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Malta Malta
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the sanctions regime here: Link and Link.

A member state of the European Union. 
Marshall Islands Marshall Islands
There is no data available online or no registry has been established.
More

No registry or data is available.

Companies must collect details of their beneficial owners.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The Republic of the Marshall Islands implements the United Nations’ targeted financial sanctions relating to terrorism and proliferation, as set out in its internal regulations. The country also has the power to draw up its own list of designated individuals or organisations for targeted financial sanctions under its domestic sanctions regime, but this power has not yet been exercised(Link,Link).
Mexico Mexico
There is no data available online or no registry has been established.
More
No registry or data is available. Companies must collect details of their beneficial owners.
There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Moldova Moldova
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Moldova may approve additional individuals, groups, and entities involved in terrorist activities at the national level, either based on a unilateral decision by the state or at the request of another state or international organisation. However, it has not yet exercised this right. The consolidated list of individuals, groups and entities involved in terrorist activities and the proliferation of weapons of mass destruction can be found here: Link.

Open data on sanctioned subjects under selected jurisdictions (e.g. the EU and the US) is also available here: Link
Monaco Monaco
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Monaco implements UNSC resolutions relating to the suppression of terrorism and the financing of terrorism and the proliferation of weapons of mass destruction. The country also enforces economic sanctions imposed by the European Union, the French Republic, or another State, provided that these sanctions are intended to uphold the principles and standards of public international law, including those relating to human rights, democracy, peace, and international security. You can find out more here: Link and Link.

Monaco maintains its own ‘National fund freeze list’, which is available here: Link
Netherlands Netherlands
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

However, there is a national list of sanctions relating to terrorism: Link.

More information on applicable international sanctions can be found here: Link and Link.

A member state of the European Union.
New Zealand New Zealand
There is no data available online or no registry has been established.
More

No registry or data is available.

Link
Further information on applicable sanctions can be found here: Link
North Korea North Korea
No data is available online.
No information has been found regarding the existence of a company registry.
There is no data available online or no registry has been established.
More
No registry or data is available.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Norway Norway
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Norway is obliged to implement sanctions adopted by the UN Security Council and may choose to align itself with the EU by imposing the same restrictive measures following a case-by-case evaluation. UN sanctions and EU restrictive measures must be incorporated into Norwegian legislation before they can be enforced against private legal entities in Norway. Further information on the sanctions regime can be found here:  Link.  

Pakistan Pakistan
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A list of proscribed persons and a list of proscribed organisations are maintained by the National Counter Terrorism Authority based on the Anti-Terrorism Act, 1997. The lists can be found at Link and Link
Panama Panama
There is no data available online or no registry has been established.
More

No data is publicly available.Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.
There are no autonomous sanctions lists.
Philippines Philippines
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Resolutions listing targeted financial sanctions relating to anti-terrorism, as maintained by the Philippines’ Financial Intelligence Unit (the Anti-Money Laundering Council), can be found here: Link. Further information can be found under the ‘UN Sanctions’ tag. For example:

Link.   

Poland Poland
Free online access to the company's full data.
Link
More
Search for companies.
Free online access to the company's full data.
Link
More

Search for individual entrepreneurs.

Link

A member state of the European Union.

Portugal Portugal
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

A member state of the European Union.

Qatar Qatar
Online access is available upon registration and/or payment.
Link  
More
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

However, the Qatar Ministry of Interior maintains the Unified Record of Persons and Entities Designated on Sanctions List for combating terrorism financing and the financing of the proliferation of weapons of mass destruction, which can be found here: Link and Link

Romania Romania
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the applicable sanctions regimes here: Link and Link.

A member state of the European Union. 
Russia Russia
There is no data available online or no registry has been established.
More

No registry or data is available.Companies must collect details of their beneficial owners.

There is no unified, autonomous sanctions list.

Russia has implemented various sanctions and restrictions against the US, Canada, Japan, Ukraine, Australia, Norway and the EU, e.g.Link and Link.

The main law that regulates the application of sanctions (special economic measures) is the Federal Law ‘On Special Economic Measures’ (No. 281-FZ, 30 December 2006) (Link).

General information about Russian sanctions can be found here: Link.

Saudi Arabia Saudi Arabia
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Further information on the targeted financial sanctions that have been implemented can be found here: Link.

Serbia Serbia
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists. 

Further information on the targeted financial sanctions implemented in Serbia with the aim of preventing terrorism and the proliferation of weapons of mass destruction can be found here: Link. In addition to the UN lists, a Serbian list of designated persons is also available:Link.

Singapore Singapore
There is no data available online or no registry has been established.
More

No data is publicly available. Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no unified, autonomous sanctions list. Some information about designated persons and implemented sanctions can be found here: Link

and Link.

Further information on applicable sanctions can be found here: Link and Link
Slovakia Slovakia
Free online access to beneficial owner data.  
Link
More
Only the data of beneficial owners of public sector partners is accessible.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Further information on applicable sanctions can be found here: Link.

A member state of the European Union.

Slovenia Slovenia
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Further information on applicable sanctions can be found here: Link.

A member state of the European Union.

South Africa South Africa
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The Financial Intelligence Centre (FIC) maintains the Targeted Financial Sanctions (TFS) list. However, the TFS list is not an FIC or South African domestic sanctions list; it is a replica of the original source: the UNSC consolidated list of targeted financial sanctions. Further information can be found here: Link and Link.

South Korea South Korea
There is no data available online or no registry has been established.
More

No registry or data is available.

Companies must collect the details of their beneficial owners.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

South Korea has developed specific legislative frameworks for the implementation of sanctions.

Spain Spain
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find general information on applicable sanctions here: Link.

A member state of the European Union.
Sweden Sweden
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find general information on applicable sanctions here: Link.

A member state of the European Union.

Switzerland Switzerland
Free online access to the company's full data.
Link
More

All the commercial registries in Switzerland can be found via the provided link.

The ‘Company Registry’ tab also provides direct links to the registries of selected cantons, including Bern, Basel-Landschaft, Basel-Stadt, Geneva, Lucerne, St Gallen, Ticino, Zug and Zurich.
There is no data available online or no registry has been established.
More

No public registry is available.

Companies must collect details of their beneficial owners.

Türkiye Türkiye
There is no data available online or no registry has been established.
More

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

Turkey maintains its own lists of individuals, entities and organisations whose assets are frozen as part of efforts to counter the financing of the proliferation of weapons of mass destruction and to prevent the financing of terrorism. Further information can be found here: Link.

Ukraine Ukraine
No data is available online.
More
Company registry is not available online. 
There is no data available online or no registry has been established.
More

No data is publicly available. Companies must collect and submit the details of their beneficial owners to a dedicated registry.

Link Link Link  
United Arab Emirates United Arab Emirates
Online access is available upon registration and/or payment.
Link
More
Under the ‘Company Registry” tab, there are also direct links to registries of selected free economic zones (in two of the seven chosen emirates): Dubai and Abu Dhabi.
There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

You can find out more about the UAE’s sanctions regime at Link and Link.

The UAE maintains a local list of designated terrorist individuals, entities, and groups.

United Kingdom United Kingdom
Link Link

A new consolidated list was implemented on 28 January 2026 (Link). As a result, the OFSI Consolidated List and its search tool are no longer being updated.

More information on the current UK sanctions regimes can be found here:Link.  

United States United States
More

There is no unified registry for US companies.

Under the ‘Company Registry’ tab, there are also direct links to the registries of selected states, i.e. California, Delaware, Florida, Nevada, New York, North Dakota, South Dakota, Texas and Washington.
There is no data available online or no registry has been established.
More

No data is publicly available (the rules have recently changed).

Companies must collect details of their beneficial owners.

Link

You can find out more about the current US sanctions programmes here:Link.

Vietnam Vietnam
There is no data available online or no registry has been established.
More

No data is publicly available.

Companies must collect and submit the details of their beneficial owners to a dedicated registry.

There is no data available online, or have any autonomous sanctions lists been issued.

There are no autonomous sanctions lists.

The Ministry of Public Security has issued a list of organisations related to terrorism, which can be found here: Link.