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Filtered: Companies Warrants and Criminal Entities Global Energy Ownership Tracker

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

JPMORGAN CHASE & CO.
Company · United States of America
Hokuriku Electric Power Co
Company · Debarred entity · Japan
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CIT Group Inc
Company · Regulator action · United States of America
IRAN ALLOY STEEL COMPANY
Company · Sanctioned entity · Iran
South Kaveh Steel Company
Company · Sanctioned entity · Iran
Korea Electric Power Corp
Company · Debarred entity · South Korea
ILAM PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Kaveh Pars Mining Industries Development Company
Company · Sanctioned entity · Iran
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
J-POWER Co Ltd
Company · Debarred entity · Japan
National Iranian Copper Industries Company
Company · Sanctioned entity · Iran
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Company · Sanctioned entity · Iran
Electricity Generating PCL
Company · Debarred entity · Thailand
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
Chadormalu Mining & Industrial Company
Company · Sanctioned entity · Iran
Bonab Steel Industry Complex
Company · Sanctioned entity · Iran
Deutsche Bank AG
Company · Regulator warning · Germany
Khorasan Steel Company
Company · Sanctioned entity · Iran

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Topics

78Sanctioned entity 30Public listed company 29Debarred entity 21Disqualified 20Bank 8Regulator action 5Trade risk 3Regulator warning 2Financial services 2State-owned enterprise 2Person of interest 2Sanction-linked entity 1Financial crime

Data sources

116Global Energy Ownership Tracker 77US SAM Procurement Exclusions 77US Trade Consolidated Screening List (CSL)65PermID Open Data 61US OFAC Specially Designated Nationals (SDN) List 48Legal Entity Identifier (LEI) Reference Data 36Russian Unified State Register of Legal Entities 23UK HMT/OFSI Consolidated List of Targets 21UK Companies House Disqualified Directors 21UK FCDO Sanctions List 21Norges Bank Investment Management observation and exclusion of companies 21Ukraine NSDC State Register of Sanctions 21US OFAC Consolidated (non-SDN) List 18EU Financial Instruments Reference Data System (FIRDS)17Russian National Settlement Depository (NSD, ISIN Assignment)16Business Identifier Code (BIC) Reference Data 15Canadian Consolidated Autonomous Sanctions List 14Australian Sanctions Consolidated List 13New Zealand Russia Sanctions 12Swiss SECO Sanctions/Embargoes 11EU ESMA Suspensions and Removals 11French National Asset Freezing System 11US Federal Reserve Enforcement Actions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10US DoD Chinese military companies 9Monaco National Fund Freezing List 8UK Companies House People with Significant Control 7ICIJ Offshore Leaks Database 6Research Organizations Registry 6Iran UANI Business Registry 6Japan Economic Sanctions and List of Eligible People 6OpenCorporates 4EU Sanctions Map 4UK HMT/OFSI Investment Bans 4DPRK Reports 3EU Council Official Journal Sanctioned Entities 3Ukraine Consolidated State Registry 3Japan METI End User List 3Russia Banking Registry 2Graph-based entity tagging 2EU ESMA Sanctions 2US FATCA Foreign Financial Institution (FFI) List 2France AMF Regulatory sanctions 1India National Stock Exchange Debarred Entities 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1US SEC Actions Due to Harmed Investors

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Search in: Warrants and Criminal Entities