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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-26

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
SOMFY S.A.
Organization · France
CMA CGM
Company · France
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
EURONEXT PARIS SA
Organization · France
Vallourec
Company · France
AERIALIA
Company · Sanctioned entity · France
CLASQUIN SA
Organization · France
CNIM Groupe
Company · France
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Tatiana Ryabikova
Person · Sanctioned entity · France
BOIRON
Organization · France
Ibrahim Fadel Ghaddar
Person · Sanctioned entity · United Arab Emirates · France
SOCIETE GENERALE
Company · France
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
BEL
Organization · France
COVIVIO
Organization · France
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · France
ENGIE
Company · France
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France

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Topics

172Regulator warning 142Public listed company 141Sanction-linked entity 83Sanctioned entity 35Bank 23Financial crime 12Terrorism 11Disqualified 10Politician 9Financial services 8Person of interest 4Regulator action 3Close Associate 2Oligarch 1Crime 1Export controlled 1Military 1Diplomat 1Wanted

Data sources

4,461Legal Entity Identifier (LEI) Reference Data 389EU Financial Instruments Reference Data System (FIRDS)351EU ESMA Suspensions and Removals 144OpenFIGI Securities Information 142Graph-based entity tagging 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 51Business Identifier Code (BIC) Reference Data 25French National Asset Freezing System 25UK HMT/OFSI Consolidated List of Targets 25Monaco National Fund Freezing List 24UK FCDO Sanctions List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23Wikidata 21EU Consolidated Travel Bans 19Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 18Ukraine NSDC State Register of Sanctions 15PermID Open Data 14Japan Economic Sanctions and List of Eligible People 14OpenCorporates 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Wikidata Persons in Relevant Categories 11UK Companies House Disqualified Directors 11Israel Terrorists Organizations and Unauthorized Associations lists 10Argentina RePET Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9UK Companies House People with Significant Control 9US FATCA Foreign Financial Institution (FFI) List 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)8Global Energy Ownership Tracker 8Wikidata Politically Exposed Persons 7Russian Unified State Register of Legal Entities 6ACF List of War Enablers 5EU ESMA Sanctions 5Wikidata Entities of Interest 4Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3New Zealand Russia Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Every Politician 2ICIJ Offshore Leaks Database 2France AMF Regulatory sanctions 2Forbes 2021 List of Russian Billionaires 2US Federal Reserve Enforcement Actions 2Russian Oligarch/Billionaires Database 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Sanctioned Securities