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Search guide · Data current as of 2025-04-23

Hamon
Company · Trade risk · Belgium
S&P Global
Company · Trade risk · United States of America
Dutch Water Authorities
Company · Trade risk · Netherlands
Carl Zeiss Microimaging
Company · Trade risk · Germany
Aaronia AG Gewerbegebiet
Company · Trade risk · Germany
Amco Veba
Company · Trade risk · Italy
Alfa Laval
Company · Trade risk · Sweden
Lanka Ioc
Company · Trade risk · Sri Lanka
Sumitomo Mitsui Financial Group
Company · Trade risk · Japan
Glencore
Company · Trade risk · Switzerland
DP World
Company · Trade risk · United Arab Emirates
Everest Kanto Cylinder
Company · Trade risk · India
Ashmore Group
Company · Trade risk · United Kingdom
Dalian Eagle Sky
Company · Trade risk · China
Blue Ocean Group
Company · Trade risk · Malaysia
PetroChina
Company · Trade risk · China
Epson
Company · Trade risk · Japan
SK E&C
Company · Trade risk · South Korea
Engel
Company · Trade risk · Austria
Bank Polski
Company · Trade risk · Poland
Festo AG & Co.
Company · Trade risk · Germany
Dalian Sea Carrier Co., Ltd
Company · Trade risk · China
China Shipping Container Lines (CSCL)
Company · Trade risk · China
Sunrice
Company · Trade risk · Australia
Banca Carige SpA
Company · Trade risk · Italy

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Topics

2,266Trade risk 27Sanctioned entity 5Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 1Disqualified 1Sanction-linked entity

Data sources

2,373Iran UANI Business Registry 58OpenCorporates 27US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 19Global Energy Ownership Tracker 8PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3US FATCA Foreign Financial Institution (FFI) List 3DPRK Reports 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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