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Filtered: Regulatory Watchlists Disqualified Global Energy Ownership Tracker

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  • 1 - 22 of 22
Topics
22Disqualified22Sanctioned entity11Public listed company5Bank3Trade risk1State-owned enterprise
Data sources
22UK Companies House Disqualified Directors22UK FCDO Sanctions List22UK HMT/OFSI Consolidated List of Targets22Global Energy Ownership Tracker22US SAM Procurement Exclusions22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List20PermID Open Data17Russian Unified State Register of Legal Entities13Australian Sanctions Consolidated List
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Countries
18Russia3China3India2Myanmar1Syria1Ukraine
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