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Topics
1,067State-owned enterprise571Sanction-linked entity94Sanctioned entity56Trade risk55Public listed company46Bank31Debarred entity21Disqualified8Regulator action6Financial services3Regulator warning2Person of interest1Financial crime
Data sources
19,422Global Energy Ownership Tracker571Graph-based entity tagging159Legal Entity Identifier (LEI) Reference Data84US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions75PermID Open Data69Companies Operating in the Uyghur Region65US OFAC Specially Designated Nationals (SDN) List55Business Identifier Code (BIC) Reference Data46EU ESMA Suspensions and Removals45Russian Unified State Register of Legal Entities42DPRK Reports35C4ADS Long Shadows (Xinjiang)30EU Financial Instruments Reference Data System (FIRDS)23UK HMT/OFSI Consolidated List of Targets22Ukraine NSDC State Register of Sanctions21UK Companies House Disqualified Directors21UK FCDO Sanctions List21Iran UANI Business Registry21Norges Bank Investment Management observation and exclusion of companies21US OFAC Consolidated (non-SDN) List19Russian National Settlement Depository (NSD, ISIN Assignment)16Canadian Consolidated Autonomous Sanctions List16UK Companies House People with Significant Control14Australian Sanctions Consolidated List13New Zealand Russia Sanctions12Swiss SECO Sanctions/Embargoes11French National Asset Freezing System11US Federal Reserve Enforcement Actions10Belgian Financial Sanctions10EU Financial Sanctions Files (FSF)10Research Organizations Registry10OpenCorporates10US DoD Chinese military companies9Monaco National Fund Freezing List8ICIJ Offshore Leaks Database8US UFLPA Entity List6US FATCA Foreign Financial Institution (FFI) List6Japan Economic Sanctions and List of Eligible People4EU Sanctions Map4UK HMT/OFSI Investment Bans4Japan METI End User List3EU Council Official Journal Sanctioned Entities3Ukraine Consolidated State Registry3Russia Banking Registry2Asian Development Bank Sanctions2African Development Bank Debarred Entities2EBRD Ineligible Entities2EITI State-Owned Enterprises Database2EU ESMA Sanctions2France AMF Regulatory sanctions2Inter-American Development Bank Sanctions2Polish List of Persons and Entities Subject to Sanctions2WorldBank Debarred Providers1Cyprus Companies and Corporate Officers1India National Stock Exchange Debarred Entities1Syrian Observatory of Political and Economic Networks1US FinCEN 311 and 9714 Special Measures1US SEC Actions Due to Harmed Investors
Countries
6,592China1,722United States of America896India791Indonesia489Russia457United Kingdom432Australia379Brazil353Germany322Japan295Türkiye200Canada192South Africa166Iran145Italy143South Korea135Philippines127Netherlands126Pakistan125Singapore120Hong Kong SAR119Malaysia110Vietnam108Spain105Bangladesh105Thailand89Sweden84Poland83United Arab Emirates82France82Mexico74Kazakhstan71Ukraine69Switzerland67Taiwan63Nigeria62Finland59Saudi Arabia58Colombia56Norway54Argentina53Chile52Austria50Mauritius49Czechia49Israel49British Virgin Islands48Cyprus43Luxembourg43Mongolia41Cayman Islands41Romania40Denmark38Portugal37Egypt36New Zealand36Oman35Bulgaria34Zimbabwe33Hungary33Myanmar33Peru32Belgium32Greece31Bosnia and Herzegovina29Dominican Republic27Bermuda26Ireland25Qatar24Algeria22Slovakia20Mozambique19Kuwait19Uzbekistan18Botswana18Jordan18Serbia17Cambodia16Ghana16Iraq16Kenya16Morocco15Bahrain15North Korea15Panama15Slovenia15Venezuela14Honduras14Jersey13Guatemala13Lithuania13Trinidad and Tobago13Tanzania12Laos12Sri Lanka12Tajikistan11El Salvador11Eswatini11Zambia10Angola10Azerbaijan10Cuba10Georgia10Croatia10Latvia9Afghanistan9Bahamas9Estonia9Nicaragua8Ecuador8Kyrgyzstan8Moldova8North Macedonia8New Caledonia8Papua New Guinea8Syria7Bolivia7Malta7Uruguay6Côte d'Ivoire6Guernsey6Guinea6Mauritania6Malawi6Namibia6Niger6Sudan6Uganda6Yemen5Albania5Brunei5Cameroon5Ethiopia5Jamaica5Macao SAR5Nepal5Puerto Rico5Sierra Leone5Turkmenistan5Tunisia4Armenia4Gabon4Isle of Man4Liechtenstein4Libya4Palestinian territories4Paraguay3Aruba3Barbados3Bhutan3Belarus3Eritrea3Equatorial Guinea3Guyana3Lebanon3Liberia3Montenegro3Senegal2Burkina Faso2DR Congo2Congo-Brazzaville2Costa Rica2Iceland2Madagascar2Mali2Maldives2Seychelles2Suriname2Chad2Timor-Leste2Kosovo1Anguilla1Benin1Central African Republic1Fiji1Saint Kitts and Nevis1Rwanda1Somalia1South Sudan
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