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Search guide · Data current as of 2025-04-16

Allianz Global Investors Taiwan Limited
Company · Taiwan
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
Agricultural Bank of Taiwan
Company · Taiwan
TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
Taichung Commercial Bank Co., Ltd.
Company · Taiwan
NEXT COMMERCIAL BANK Co., LTD.
Company · Taiwan
PAO SHIN SECURITIES CO LTD
Company · Taiwan
HSBC Global Asset Management (Taiwan) Limited
Company · Taiwan
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
JPMORGAN ASSET MANAGEMENT (TAIWAN) LIMITED
Company · Taiwan
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
Yuanta Securities Investment Trust Co., Ltd.
Company · Taiwan
YUNG SHIN SECURITIES CO LTD
Company · Taiwan
TAIPEI FUBON COMMERCIAL BANK CO. LTD
Company · Taiwan
KUANZ HO SECURITIES CO LTD
Company · Taiwan
CONCORD INTERNATIONAL SECURITIES CO LTD.
Company · Taiwan
CHANG HWA COMMERCIAL BANK, LTD.
Company · Taiwan
JPMorgan Chase Bank, N.A. - Taipei Branch
Company · Taiwan
MERCURIES LIFE INSURANCE CO., LTD.
Company · Taiwan
TAIWAN SHIN KONG COMMERCIAL BANK CO., LTD
Company · Taiwan
FIRST COMMERCIAL BANK., LTD
Company · Taiwan
FRANKLIN TEMPLETON SINOAM SECURITIES INVESTMENT MANAGEMENT INC
Company · Taiwan
Formosa Chemicals & Fibre Corp
Company · Debarred entity · Taiwan

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Topics

32Bank 28Financial services 14Trade risk 12Offshore 7Sanctioned entity 4Counter-sanctioned entity 3Sanction-linked entity 2Debarred entity 2Regulator action

Data sources

62Global Energy Ownership Tracker 59DPRK Reports 30Business Identifier Code (BIC) Reference Data 28US FATCA Foreign Financial Institution (FFI) List 14Iran UANI Business Registry 12ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5US Federal Reserve Enforcement Actions 4China Sanctions Research 3Graph-based entity tagging 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

Countries

185Taiwan 12Bermuda 5China 3Hong Kong SAR 3British Virgin Islands 3Samoa 1Anguilla 1Burkina Faso 1Marshall Islands

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