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Filtered: Global Energy Ownership Tracker

Search guide · Data current as of 2025-04-27

American Infrastructure
Company · United States of America
Energieversorgungs- und Verkehrsgesellschaft mbH Aachen
Company · Germany
City of Aachen
Organization · Germany
African Power Coal
Company · Zambia
DCC
Company · Ireland
Konsortia Etiqa
Company · Malaysia
PT Mitra Abadi Sakti
Company · Indonesia
Allied Indonesian Coalfields
Company · Australia
Tereos Agro-Industrie
Company · France
Tereos SCA
Company · France
Trafigura Beheer
Company · Netherlands · Singapore
Trafigura Control Holdings
Company · Singapore
Farringford Foundation
Company · Panama
Essar Oil (Cyprus)
Company · Cyprus
Virgo Trust
Legal entity
Triton Trust
Legal entity
Tiger Infrastructure Associates GP III
Company · United States of America
DTE Energy
Company · United States of America
Government of Nicaragua
Organization · Nicaragua
Kasen Power Green Energy LLC
Company · Mongolia
Uz-Kor Gas Chemical LLC
Company · Uzbekistan
Kasen International Holdings
Company · China
Ihlas Holding
Company · Türkiye
Huadian Kazakhstan Energy
Company · China
Shell Gas
Company · Netherlands

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Topics

1,067State-owned enterprise 571Sanction-linked entity 94Sanctioned entity 55Public listed company 53Trade risk 46Bank 31Debarred entity 21Disqualified 8Regulator action 6Financial services 3Regulator warning 2Person of interest 1Financial crime

Data sources

19,423Global Energy Ownership Tracker 571Graph-based entity tagging 159Legal Entity Identifier (LEI) Reference Data 84US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions 75PermID Open Data 69Companies Operating in the Uyghur Region 65US OFAC Specially Designated Nationals (SDN) List 55Business Identifier Code (BIC) Reference Data 46EU ESMA Suspensions and Removals 45Russian Unified State Register of Legal Entities 42DPRK Reports 35C4ADS Long Shadows (Xinjiang)30EU Financial Instruments Reference Data System (FIRDS)23UK HMT/OFSI Consolidated List of Targets 22Ukraine NSDC State Register of Sanctions 21UK Companies House Disqualified Directors 21UK FCDO Sanctions List 21Norges Bank Investment Management observation and exclusion of companies 21US OFAC Consolidated (non-SDN) List 19Russian National Settlement Depository (NSD, ISIN Assignment)18Iran UANI Business Registry 16Canadian Consolidated Autonomous Sanctions List 16UK Companies House People with Significant Control 14Australian Sanctions Consolidated List 13New Zealand Russia Sanctions 12Swiss SECO Sanctions/Embargoes 11French National Asset Freezing System 11US Federal Reserve Enforcement Actions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10Research Organizations Registry 10US DoD Chinese military companies 9Monaco National Fund Freezing List 9OpenCorporates 8ICIJ Offshore Leaks Database 8US UFLPA Entity List 6US FATCA Foreign Financial Institution (FFI) List 6Japan Economic Sanctions and List of Eligible People 4EU Sanctions Map 4UK HMT/OFSI Investment Bans 4Japan METI End User List 3EU Council Official Journal Sanctioned Entities 3Ukraine Consolidated State Registry 3Russia Banking Registry 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EITI State-Owned Enterprises Database 2EU ESMA Sanctions 2France AMF Regulatory sanctions 2Inter-American Development Bank Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2WorldBank Debarred Providers 1Cyprus Companies and Corporate Officers 1India National Stock Exchange Debarred Entities 1Syrian Observatory of Political and Economic Networks 1US FinCEN 311 and 9714 Special Measures 1US SEC Actions Due to Harmed Investors

Countries

6,592China 1,722United States of America 896India 791Indonesia 489Russia 457United Kingdom 432Australia 379Brazil 353Germany 322Japan 295Türkiye 200Canada 192South Africa 166Iran 145Italy 143South Korea 135Philippines 127Netherlands 126Pakistan 125Singapore 120Hong Kong SAR 119Malaysia 110Vietnam 108Spain 105Bangladesh 105Thailand 89Sweden 84Poland 83United Arab Emirates 82France 82Mexico 74Kazakhstan 71Ukraine 69Switzerland 67Taiwan 63Nigeria 62Finland 59Saudi Arabia 58Colombia 56Norway 54Argentina 53Chile 52Austria 50Mauritius 49Czechia 49Israel 49British Virgin Islands 48Cyprus 43Luxembourg 43Mongolia 41Cayman Islands 41Romania 40Denmark 38Portugal 37Egypt 36New Zealand 36Oman 35Bulgaria 34Zimbabwe 33Hungary 33Myanmar 33Peru 32Belgium 32Greece 31Bosnia and Herzegovina 29Dominican Republic 27Bermuda 26Ireland 25Qatar 24Algeria 22Slovakia 20Mozambique 19Kuwait 19Uzbekistan 18Botswana 18Jordan 18Serbia 17Cambodia 16Ghana 16Iraq 16Kenya 16Morocco 15Bahrain 15North Korea 15Panama 15Slovenia 15Venezuela 14Honduras 14Jersey 13Guatemala 13Lithuania 13Trinidad and Tobago 13Tanzania 12Laos 12Sri Lanka 12Tajikistan 11El Salvador 11Eswatini 11Zambia 10Angola 10Azerbaijan 10Cuba 10Georgia 10Croatia 10Latvia 9Afghanistan 9Bahamas 9Estonia 9Nicaragua 8Ecuador 8Kyrgyzstan 8Moldova 8North Macedonia 8New Caledonia 8Papua New Guinea 8Syria 7Bolivia 7Malta 7Uruguay 6Côte d'Ivoire 6Guernsey 6Guinea 6Mauritania 6Malawi 6Namibia 6Niger 6Sudan 6Uganda 6Yemen 5Albania 5Brunei 5Cameroon 5Ethiopia 5Jamaica 5Macao SAR 5Nepal 5Puerto Rico 5Sierra Leone 5Turkmenistan 5Tunisia 4Armenia 4Gabon 4Isle of Man 4Liechtenstein 4Libya 4Palestinian territories 4Paraguay 3Aruba 3Barbados 3Bhutan 3Belarus 3Eritrea 3Equatorial Guinea 3Guyana 3Lebanon 3Liberia 3Montenegro 3Senegal 2Burkina Faso 2DR Congo 2Congo-Brazzaville 2Costa Rica 2Iceland 2Madagascar 2Mali 2Maldives 2Seychelles 2Suriname 2Chad 2Timor-Leste 2Kosovo 1Anguilla 1Benin 1Central African Republic 1Fiji 1Saint Kitts and Nevis 1Rwanda 1Somalia 1South Sudan

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