Search

Search OpenSanctions

Filtered: Public listed company EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-18

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Tennessee Valley Authority
Company · United States of America
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
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Grupa Azoty SA
Company · Sanction-linked entity · Poland
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
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States of America
QIWI PLC
Company · Sanctioned entity · Cyprus
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Helsingborgs stad
Company · Sweden
BKS Bank AG
Company · Sanction-linked entity · Austria
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Target Corporation
Company · Debarred entity · United States of America

Previous
1 - 25 of 86
Next

Topics

86Public listed company 34Sanction-linked entity 31Sanctioned entity 25Debarred entity 18Bank 10Disqualified 4Financial services 4Regulator action 4Regulator warning 3State-owned enterprise 2Offshore 2Trade risk 2Person of interest 1Trafficking

Data sources

86EU Financial Instruments Reference Data System (FIRDS)86Legal Entity Identifier (LEI) Reference Data 34Graph-based entity tagging 28US SAM Procurement Exclusions 26PermID Open Data 25US Trade Consolidated Screening List (CSL)24Global Energy Ownership Tracker 24Business Identifier Code (BIC) Reference Data 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18UK Companies House People with Significant Control 18US OFAC Consolidated (non-SDN) List 17EU ESMA Suspensions and Removals 16Russian National Settlement Depository (NSD, ISIN Assignment)15Ukraine NSDC State Register of Sanctions 14Norges Bank Investment Management observation and exclusion of companies 10Australian Sanctions Consolidated List 10Canadian Consolidated Autonomous Sanctions List 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9New Zealand Russia Sanctions 8ICIJ Offshore Leaks Database 8US DoD Chinese military companies 8US OFAC Specially Designated Nationals (SDN) List 5Swiss SECO Sanctions/Embargoes 4Belgian Financial Sanctions 4EU ESMA Sanctions 4EU Financial Sanctions Files (FSF)4EU Sanctions Map 4US FATCA Foreign Financial Institution (FFI) List 4French National Asset Freezing System 4OpenCorporates 4Russia Banking Registry 3EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2Cyprus Companies and Corporate Officers 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Iran UANI Business Registry 2DPRK Reports 1Czech Republic Business Register 1France AMF Regulatory sanctions 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Special Legislative Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting