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Search guide · Data current as of 2024-10-31

ATEF EL KADI
Legal entity · Canada · Egypt
ABDELHAKIM G. ANDELNASSER
Legal entity · Egypt · Malta
Commercial International Bank (CIB)
Company · Trade risk · Egypt
SUMED
Company · Trade risk · Egypt
Tri-Ocean Energy
Company · Trade risk · Egypt
Misr Iran Development Bank
Company · Trade risk · Egypt
Agiba Petroleum Co.
Company · Trade risk · Egypt
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat
Orascom Telecom (Global Telecom Holding)
Company · Egypt · Montserrat
Huawei Technology
Legal entity · Sanctioned entity · Egypt
Huawei OpenLab Cairo
Legal entity · Sanctioned entity · Egypt
TIFFANY CARGO SYSTEMS
Company · Trade risk · Egypt
ANSAR BAYT AL-MAQDIS
Legal entity · Sanctioned entity · Egypt
NEFERTITI SHIPPING COMPANY
Legal entity · Sanctioned entity · Egypt
HASM
Legal entity · Sanctioned entity · Egypt
FAISAL ISLAMIC BANK OF EGYPT
Organization · Bank · Egypt
AFRICAN EXPORT IMPORT BANK
Organization · Bank · Egypt
NATIONAL BANK OF EGYPT
Organization · Bank · Egypt
TARGET FOR EXCHANGING SECURITIES
Organization · Bank · Egypt
EGYPTIAN ARAB LAND BANK
Organization · Bank · Egypt
BANQUE MISR
Organization · Bank · Egypt
ABU DHABI ISLAMIC BANK - EGYPT
Organization · Bank · Egypt
ALBARAKA BANK EGYPT
Organization · Bank · Egypt
ABU DHABI COMMERCIAL BANK - EGYPT ADCB EGYPT
Organization · Bank · Egypt
ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICA
Organization · Bank · Egypt

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Topics

81Bank 23Sanctioned entity 16Counter-sanctioned entity 6Trade risk 5Debarred entity 4Sanction-linked entity 3Offshore 3Terrorism

Data sources

85Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 17US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14Egypt Domestic Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 12DPRK Reports 5Australian Sanctions Consolidated List 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Iran UANI Business Registry 5Japan METI End User List 5Monaco National Fund Freezing List 5PermID Open Data 4Graph-based entity tagging 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 3United Arab Emirates Local Terrorist List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Listed Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1US Office of Antiboycott Compliance Requester List 1WorldBank Debarred Providers

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