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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-25

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Korea Electric Power Corp
Company · Debarred entity · South Korea
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States of America
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Target Corporation
Company · Debarred entity · United States of America
Philip Morris International Inc
Company · Debarred entity · United States of America
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR

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Topics

50Public listed company 32Sanctioned entity 26Debarred entity 11Bank 10Disqualified 6Sanction-linked entity 4Regulator action 4Regulator warning 3Financial services 3Person of interest 2Trade risk 1Offshore 1Trafficking

Data sources

58EU Financial Instruments Reference Data System (FIRDS)58Legal Entity Identifier (LEI) Reference Data 34US SAM Procurement Exclusions 31PermID Open Data 31US Trade Consolidated Screening List (CSL)21US OFAC Consolidated (non-SDN) List 18Global Energy Ownership Tracker 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Norges Bank Investment Management observation and exclusion of companies 15EU ESMA Suspensions and Removals 15Business Identifier Code (BIC) Reference Data 15Russian National Settlement Depository (NSD, ISIN Assignment)14Ukraine NSDC State Register of Sanctions 13UK Companies House People with Significant Control 11US OFAC Specially Designated Nationals (SDN) List 10Australian Sanctions Consolidated List 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Canadian Consolidated Autonomous Sanctions List 9New Zealand Russia Sanctions 8US DoD Chinese military companies 6Graph-based entity tagging 6OpenCorporates 5Swiss SECO Sanctions/Embargoes 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 4Belgian Financial Sanctions 4EU ESMA Sanctions 4EU Financial Sanctions Files (FSF)4EU Sanctions Map 4Russia Banking Registry 3EU Council Official Journal Sanctioned Entities 3US FATCA Foreign Financial Institution (FFI) List 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3US Federal Reserve Enforcement Actions 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Iran UANI Business Registry 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1Research Organizations Registry 1France AMF Regulatory sanctions 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Special Legislative Exclusions

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Search in: Warrants and Criminal Entities