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Search guide · Data current as of 2025-04-22

Unisteel Rolling Mill Company (KWTSTEEL)
Company · Trade risk · Kuwait
AirAsia
Company
Xianglu Group
Company · Trade risk · Taiwan
Axens
Company · Trade risk · France
Balchem Corp
Company · Trade risk · United States of America
Swiss Export Risk Insurance (SERV)
Company · Trade risk · Switzerland
RELX
Company · Trade risk · United Kingdom
Tapflo
Company · Trade risk · Sweden
Paymentwall
Company · Trade risk · United States of America
Invensys
Company · Trade risk · United Kingdom
Delfin Group USA
Company · Trade risk · United States of America
Petrobras
Company · Trade risk · Brazil
Rolex
Company · Trade risk · Switzerland
Steamship Mutual
Company · Trade risk · United Kingdom
API Anonima Petroli Italiana Spa
Company · Trade risk · Italy
Buehler
Company · Trade risk · United States of America
Roxtec AB
Company · Trade risk · Sweden
CHEMetrics, Inc.
Company · Trade risk
Dongfeng Motor Coorporation
Company · Trade risk · China
Chiquita Brands International Inc.
Company · Trade risk · United States of America
BYD Company
Company · Trade risk · China
Aeterna Zentaris
Company · Trade risk · United States of America
Baxter International
Company · Trade risk · United States of America
Erste Group Bank
Company · Trade risk · Austria
Heat Trace Ltd
Company · Trade risk · United Kingdom

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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 36OpenCorporates 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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