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Filtered: Companies Trade risk Global Energy Ownership Tracker

Search guide · Data current as of

Topics
48Trade risk4Sanctioned entity2Sanction-linked entity1Disqualified1Public listed company1Bank1Regulator action
Data sources
48Global Energy Ownership Tracker27C4ADS Long Shadows (Xinjiang)21Companies Operating in the Uyghur Region12Iran UANI Business Registry4PermID Open Data3Legal Entity Identifier (LEI) Reference Data3US UFLPA Entity List2Graph-based entity tagging2OpenCorporates1Research Organizations Registry1Russian Unified State Register of Legal Entities1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions1US Federal Reserve Enforcement Actions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
38China4India1Belgium1Brazil1Canada1France1Poland1Russia
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