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Search guide · Data current as of 2024-11-13

STRATEGIC OPPORTUNITY BOND FUND
Company · Public listed company · France
SABA AGNESE
Legal entity · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
Les Républicains
Organization · France
JONAS PARIS
Organization · Sanctioned entity · France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
SOCIETE GENERALE
Company · Public listed company · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
Daria end Ko
Organization · Sanctioned entity · France
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
ОРПЕА СА
Organization · France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
VH ANTIBES SAS
Company · Sanctioned entity · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Rassemblement national
Organization · Sanction-linked entity · France
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
SABA AMBAYE
Legal entity · Sanctioned entity · France
Es.Se.I. Ferm de Niushon
Organization · Sanctioned entity · France
La France Insoumise
Organization · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France

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Topics

1,868Bank 161Sanction-linked entity 98Trade risk 63Public listed company 54Sanctioned entity 21Debarred entity 17Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,385Business Identifier Code (BIC) Reference Data 258Legal Entity Identifier (LEI) Reference Data 161Graph-based entity tagging 122Iran UANI Business Registry 62ICIJ Offshore Leaks Database 45US Trade Consolidated Screening List (CSL)36Global Energy Ownership Tracker 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 15European Parliament Members 14EU ESMA Suspensions and Removals 14PermID Open Data 13Ukraine NSDC State Register of Sanctions 12OpenCorporates 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6French National Asset Freezing System 6DPRK Reports 5African Development Bank Debarred Entities 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5Monaco National Fund Freezing List 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3UK HMT/OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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