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Search guide · Data current as of 2024-11-24

PRUDENTIAL
Organization · Luxembourg
VTB CAPITAL IM RUSSIA EQUITY UCITS FUND
Organization · Luxembourg
INTERNATIONAL CREDIT MUTUEL LIFE
Organization · Sanction-linked entity · Luxembourg
REDBRICK INVESTMENTS S.À R.L.
Organization · Luxembourg
Carrera Finance S.A.
Organization · Sanction-linked entity · Luxembourg
Geldilux-TS-2015 S.A.
Organization · Sanction-linked entity · Luxembourg
MAN Finance Luxembourg S.A.
Organization · Luxembourg
Green Mobility Holding S.A.
Organization · Sanction-linked entity · Luxembourg
MAN Finance and Holding S.A.
Organization · Sanction-linked entity · Luxembourg
VTB CAPITAL IM RUSSIA & CIS FIXED INCOME UCITS FUND
Organization · Luxembourg
Driver Turkey Master S.A.
Organization · Sanction-linked entity · Luxembourg
DuPont de Nemours (Luxembourg) S.à r.l.
Organization · Luxembourg
Driver Multi-Compartment S.A.
Organization · Luxembourg
Weicker S.à r.l.
Organization · Sanction-linked entity · Luxembourg
JPM-EMG EU.EQ.JPMEEE ADEO
Security · Regulator warning · Luxembourg
JPM-EMG EU.EQ.JPMEEE DAEO
Security · Regulator warning · Luxembourg
DEKA-CONVERG.AKTIEN TF
Security · Regulator warning · Luxembourg
Tenaris S.A.
Security · Luxembourg
JPM-EMG EU.EQ.JPMEEE AAEO
Security · Regulator warning · Luxembourg
XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF
Security · Regulator warning · Luxembourg
TOOLUX SANDING
Security · Regulator warning · Luxembourg
Xtrackers MSCI Malaysia Index UCITS ETF 2 Capitalisation
Security · Regulator warning · Luxembourg
OSSIAM EMER MKTS MIN VARIAN NR UCITS ETF
Security · Luxembourg
UBS (Lux) Fund Solutions - Bloomberg Euro Area Liq
Security · Regulator warning · Luxembourg
DYNEX ENERGY SA
Security · Regulator warning · Luxembourg

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Topics

450Politician 444Bank 143Offshore 43Diplomat 38Close Associate 28Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 15US SAM Procurement Exclusions 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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