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Filtered: Companies Global Energy Ownership Tracker

Search guide · Data current as of 2025-03-14

Horgos Nangang Thermal Power Co Ltd
Company · China
Xinjiang Zhongtai Chemical Co., Ltd.
Company · Sanctioned entity · China
China General Nuclear Power Co Ltd
Company · Sanction-linked entity · China
Grupo Simec
Company · Mexico
Bayernoil Raffineriegesellschaft mbH
Company · Sanction-linked entity · Germany
Outotec Oyj
Company · Finland
Xinjiang Energy (Group) Hetian Energy Co Ltd
Company · Sanction-linked entity · China
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
Government of Mozambique
Organization · Mozambique
NongHyup Bank
Company · South Korea
ENGIE Energía Chile SA
Company · Chile
Yili Chuanning Biotechnology Co Ltd
Company · China
XinJiang KuiShan BaoTa Petrochemical Co Ltd
Company · China
Agricultural Bank of China
Company · China
China Shenhua Energy Co Ltd
Company · China
Engie Energy Services International
Company · Belgium
QatarEnergy
Company · Qatar
NTPC
Company · India
PGE Górnictwo i Energetyka Konwencjonalna SA
Company · Poland
Canadian Natural Resources
Company · Canada
Northern California Power Agency
Company · United States
Volzhskiy Trubnyi Zavod JSC
Company · Sanction-linked entity · Russia
LUKOIL Neftohim Burgas AD
Company · Sanction-linked entity · Bulgaria
West Alborz Steel Complex
Company · Sanctioned entity · Iran
Bharat Heavy Electricals
Company · India

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Topics

372Sanction-linked entity 75Sanctioned entity 40Trade risk 33Public listed company 32Debarred entity 31Bank 8Regulator action 4Financial services 2State-owned enterprise 2Person of interest 2Regulator warning 1Financial crime

Data sources

16,039Global Energy Ownership Tracker 372Graph-based entity tagging 73Legal Entity Identifier (LEI) Reference Data 67US Trade Consolidated Screening List (CSL)64Companies Operating in the Uyghur Region 61US SAM Procurement Exclusions 58PermID Open Data 51US OFAC Specially Designated Nationals (SDN) List 38EU ESMA Suspensions and Removals 37Business Identifier Code (BIC) Reference Data 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28DPRK Reports 22Norges Bank Investment Management observation and exclusion of companies 19EU Financial Instruments Reference Data System (FIRDS)18C4ADS Long Shadows (Xinjiang)15Iran UANI Business Registry 15Ukraine NSDC State Register of Sanctions 15US OFAC Consolidated (non-SDN) List 12UK HMT/OFSI Consolidated List of Targets 12Russian National Settlement Depository (NSD, ISIN Assignment)11UK Companies House People with Significant Control 11UK FCDO Sanctions List 11US Federal Reserve Enforcement Actions 10US DoD Chinese military companies 9OpenCorporates 8Canadian Consolidated Autonomous Sanctions List 7New Zealand Russia Sanctions 7US UFLPA Entity List 6Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5ICIJ Offshore Leaks Database 5Research Organizations Registry 4US FATCA Foreign Financial Institution (FFI) List 4French National Asset Freezing System 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Japan METI End User List 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EITI State-Owned Enterprises Database 2Ukraine Consolidated State Registry 2France AMF Regulatory sanctions 2Inter-American Development Bank Sanctions 2WorldBank Debarred Providers 1EU ESMA Sanctions 1India National Stock Exchange Debarred Entities 1Polish List of Persons and Entities Subject to Sanctions 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Russia Banking Registry 1US SEC Actions Due to Harmed Investors

Countries

3,659China 876United States 500India 370Indonesia 356Russia 222Germany 210Türkiye 202Australia 189Japan 183Brazil 129Iran 106United Kingdom 100Canada 93Italy 92South Africa 90South Korea 86Vietnam 81Philippines 71Thailand 70Pakistan 64Poland 63Bangladesh 63Hong Kong SAR China 61Spain 56Malaysia 49Singapore 48Kazakhstan 48Mexico 44Netherlands 42Taiwan 39Ukraine 38France 38Saudi Arabia 35Nigeria 34United Arab Emirates 33Finland 32Israel 31Austria 30Sweden 29Switzerland 29Chile 29Czech Republic 28Argentina 26Bulgaria 25Romania 24Cayman Islands 24Oman 22Colombia 21Egypt 19Bosnia & Herzegovina 19Greece 19Mongolia 18Belgium 18Denmark 18New Zealand 17Dominican Republic 17Ireland 17Peru 17Portugal 17British Virgin Islands 16Cyprus 16Myanmar (Burma)15Luxembourg 15Mauritius 15Norway 14Hungary 14Qatar 14Slovakia 13Mozambique 12Jordan 12Cambodia 12Venezuela 12Zimbabwe 11Slovenia 10Morocco 9Bermuda 9Algeria 9Honduras 9Kenya 9Tajikistan 8Ghana 8Croatia 8Uzbekistan 7Kuwait 7Laos 7North Macedonia 7Panama 7Serbia 7El Salvador 6Trinidad & Tobago 6Tanzania 5Azerbaijan 5Bahrain 5Bahamas 5Cuba 5Ecuador 5Georgia 5Guatemala 5Iraq 5North Korea 5Sri Lanka 4Angola 4Côte d’Ivoire 4Guernsey 4Kyrgyzstan 4Latvia 4New Caledonia 4Nicaragua 4Palestinian Territories 4Uruguay 3Armenia 3Brunei 3Bolivia 3Botswana 3Estonia 3Jersey 3Jamaica 3Lithuania 3Moldova 3Malta 3Yemen 3Zambia 2Afghanistan 2Albania 2Aruba 2Bhutan 2Belarus 2Ethiopia 2Liechtenstein 2Libya 2Montenegro 2Mauritania 2Malawi 2Namibia 2Paraguay 2Senegal 1Anguilla 1Congo - Brazzaville 1Costa Rica 1Eritrea 1Gabon 1Guyana 1Isle of Man 1Iceland 1Madagascar 1Macao SAR China 1Maldives 1Papua New Guinea 1Sudan 1Suriname 1Syria 1Eswatini 1Turkmenistan 1Tunisia 1Uganda 1Kosovo

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