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Filtered: Sanction-linked entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-23

LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
ARKEA PUBLIC SECTOR SCF
Company · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Sanction-linked entity · France
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Sanction-linked entity · France
CREDIT MUTUEL HOME LOAN SFH
Company · Sanction-linked entity · France
LYONNAISE DE BANQUE
Company · Sanction-linked entity · France
UNICREDIT JELZÁLOGBANK ZRT.
Organization · Sanction-linked entity · Hungary
Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna
Company · Sanction-linked entity · Poland
GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA
Company · Sanction-linked entity · Poland
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
ＤＭＧ森精機株式会社
Company · Sanction-linked entity · Japan
DMG MORI AKTIENGESELLSCHAFT
Company · Sanction-linked entity · Germany
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
CNOOC Finance (2013) Limited
Company · Sanction-linked entity · British Virgin Islands
CNOOC Finance (2003) Limited
Company · Sanction-linked entity · British Virgin Islands
CNOOC FINANCE (2014) ULC
Company · Sanction-linked entity · Canada
铁建合安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
N.V. Eneco
Organization · Sanction-linked entity · Netherlands
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanction-linked entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"
Company · Sanction-linked entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"
Company · Sanction-linked entity · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia

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Topics

47Sanction-linked entity 34Public listed company 15Bank 4Financial services 4Regulator action 4Regulator warning 1Offshore

Data sources

47Graph-based entity tagging 47EU Financial Instruments Reference Data System (FIRDS)47Legal Entity Identifier (LEI) Reference Data 18Business Identifier Code (BIC) Reference Data 10UK Companies House People with Significant Control 8Global Energy Ownership Tracker 7EU ESMA Suspensions and Removals 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4EU ESMA Sanctions 4US FATCA Foreign Financial Institution (FFI) List 3ICIJ Offshore Leaks Database 3US Federal Reserve Enforcement Actions 2Russian National Settlement Depository (NSD, ISIN Assignment)1Czech Republic Business Register 1France AMF Regulatory sanctions

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