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Filtered: Regulatory Watchlists Disqualified Global Energy Ownership Tracker

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  • 1 - 20 of 20
Topics
20Disqualified20Sanctioned entity11Public listed company5Bank1Trade risk
Data sources
20UK Companies House Disqualified Directors20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets20Global Energy Ownership Tracker20PermID Open Data20US SAM Procurement Exclusions20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List17Russian Unified State Register of Legal Entities13Legal Entity Identifier (LEI) Reference Data
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Countries
18Russia3China3India1Myanmar1Syria

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