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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Graph-based entity tagging

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

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czechia
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
C-BLOX LTD
Company · Sanction-linked entity · Malta
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
Voestalpine Stahl GmbH
Company · Sanction-linked entity · Austria
EAST METALS AG
Company · Sanction-linked entity · Switzerland
ARCONIC EXTRUSIONS HANNOVER GMBH
Organization · Sanction-linked entity · Germany
Vodovody a kanalizace Beroun, a.s.
Company · Sanction-linked entity · Czechia
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"
Company · Sanction-linked entity · Russia
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Aeroflot Finance LLC
Company · Sanction-linked entity · Russia

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Topics

1,562Sanction-linked entity 101Public listed company 80Bank 46Offshore 45Financial services 41Debarred entity 8Regulator warning 4Regulator action 1Export controlled

Data sources

1,562Graph-based entity tagging 1,109Legal Entity Identifier (LEI) Reference Data 417Russian Unified State Register of Legal Entities (as at Jan 1, 2022)249Russian National Settlement Depository (NSD, ISIN Assignment)199UK HMT/OFSI Consolidated List of Targets 79Business Identifier Code (BIC) Reference Data 51ICIJ Offshore Leaks Database 49UK Companies House People with Significant Control 47EU Financial Instruments Reference Data System (FIRDS)45US FATCA Foreign Financial Institution (FFI) List 41US DoD Chinese military companies 35PermID Open Data 27Global Energy Ownership Tracker 24Cyprus Companies and Corporate Officers 23Czech Republic Business Register 22Russia Banking Registry 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Ukraine NSDC State Register of Sanctions 3US Federal Reserve Enforcement Actions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1DPRK Reports 1OpenCorporates 1US Trade Consolidated Screening List (CSL)

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