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Filtered: Debarred entity EU Financial Instruments Reference Data System (FIRDS)

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Topics
64Public listed company64Debarred entity9Sanctioned entity3Trade risk1Offshore1Trafficking
Data sources
64EU Financial Instruments Reference Data System (FIRDS)64Legal Entity Identifier (LEI) Reference Data60PermID Open Data50Norges Bank Investment Management observation and exclusion of companies32Global Energy Ownership Tracker13US SAM Procurement Exclusions9US DoD Chinese military companies9US Trade Consolidated Screening List (CSL)8US OFAC Consolidated (non-SDN) List6UK Companies House People with Significant Control
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Countries
19United States of America18China9Hong Kong SAR4Canada3Bermuda2United Kingdom2Israel2India2Japan2Poland
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