Search

Search OpenSanctions

Search guide · Data current as of 2024-11-17

PAYPLUG ENTERPRISE SAS
Organization · France
ARKEA CAPITAL
Organization · Bank · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Public listed company · Bank · Sanction-linked entity · France
EURONEXT PARIS SA
Organization · Bank · France
VALLOUREC
Organization · Bank · France
BPCE BAIL
Organization · Bank · France
CLASQUIN SA
Organization · France
AXA BANK EUROPE SCF
Organization · Bank · France
ARKEA CREDIT BAIL
Organization · Bank · Sanction-linked entity · France
LA BANQUE POSTALE LEASING AND FACTORING
Organization · Bank · France
BPCE VIE
Organization · Bank · France
SOMFY S.A.
Organization · France
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
GALIA GESTION
Organization · Bank · France
NATIXIS COFICINE
Organization · Bank · France
LA BANQUE POSTALE HOME LOAN SFH
Organization · Bank · France
AURIGA PARTNERS
Organization · Bank · France
HUGAU GESTION
Organization · Bank · France
NATIXIS INVESTMENT MANAGERS
Organization · Bank · France
BEL
Organization · France
COVIVIO
Organization · France
ABN AMRO INVESTMENT SOLUTIONS
Organization · Bank · France
FIMIPAR
Organization · Bank · France
AXIOM ALTERNATIVE INVESTMENTS
Organization · Bank · France
CAISSE DE CREDIT MUNICIPAL
Organization · Bank · France

Previous
776 - 800 of 2955
Next

Topics

1,860Bank 161Sanction-linked entity 98Trade risk 63Public listed company 54Sanctioned entity 21Debarred entity 17Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,376Business 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk