Search

Search OpenSanctions

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

KBC BAIL IMMOBILIER FRANCE
Organization · Bank · France
DORVAL ASSET MANAGEMENT
Organization · Bank · France
BAIL ACTEA IMMOBILIER
Organization · Bank · France
EUROCLEAR FRANCE ACCOUNT PAYABLES
Organization · Bank · France
GENERALI IARD
Organization · Bank · France
MFEX FRANCE
Organization · Bank · France
BPCE FACTOR
Organization · Bank · France
TOTALENERGIES TREASURY
Organization · France
ELLIPSE PROJECTS SAS
Organization · France
BNP PARIBAS FINANCIAL MARKETS
Organization · Bank · France
LABORATOIRES ANIOS SAS
Organization · France
BATIMUR
Organization · Bank · France
ST DUPONT
Organization · France
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
HSBC GLOBAL ASSET MANAGEMENT (FRANCE)
Organization · Bank · France
LAZARD FRERES GESTION
Organization · Bank · France
AAREAL BANK AG
Organization · Bank · France
CREDIT MUTUEL ARKEA
Company · Public listed company · Bank · Sanction-linked entity · France
Banque Federative Du Credit Mutuel
Company · Public listed company · Bank · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Public listed company · Bank · Sanction-linked entity · France
COMPAGNIE DE FINANCEMENT FONCIER
Organization · Bank · France
BPCE INTERNATIONAL ET OUTRE- MER (BPCEIOM)
Organization · Bank · France
ELECTRICITE DE FRANCE
Organization · France
CREDIT MUTUEL ASSET MANAGEMENT
Organization · Bank · France
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
Organization · Bank · France

Previous
851 - 875 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