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Filtered: Legal entities Iran UANI Business Registry

Search guide · Data current as of 2025-03-14

ESET
Company · Trade risk · Slovakia
Donhauser
Company · Trade risk · Austria
Brabender
Company · Trade risk · Germany
Corporacion America Airports S.A.
Company · Trade risk · Luxembourg
Brasil Foods (BRF SA)
Company · Trade risk · Brazil
Condat S.A.
Company · Trade risk · France
Baosteel Group
Company · Trade risk · China
BEKUM Maschinenfabriken GmbH
Company · Trade risk · Germany
3W International
Company · Trade risk · Germany
Environmental Systems & Services
Company · Trade risk · Australia
ChelPipe Group
Company · Trade risk · Russia
Aeroflot
Company · Trade risk · Russia
BDO International, Ltd.
Company · Trade risk · United Kingdom
American Financial Group
Company · Trade risk · United States
Deutsche Börse Group
Company · Trade risk · Germany
Coriant
Company · Trade risk · United States
China Precision Machinery Import-Export Corp. (CPMIEC)
Company · Trade risk · China
Almeco
Company · Trade risk · Belgium
BITZER
Company · Trade risk · Germany
Al Islami
Company · Trade risk · United Arab Emirates
Exim Bank (Export-Import Bank of India)
Company · Trade risk · India
AZO
Company · Trade risk · Germany
Fincantieri
Company · Trade risk · Italy
Commercial International Bank (CIB)
Company · Trade risk · Egypt
Dacia Group
Company · Trade risk · Romania

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Topics

2,266Trade risk 25Sanctioned entity 4Bank 3Public listed company 2Debarred entity 2Financial services 2Regulator action 1Sanction-linked entity

Data sources

2,384Iran UANI Business Registry 32OpenCorporates 23US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 17Global Energy Ownership Tracker 6PermID Open Data 4Swiss SECO Sanctions/Embargoes 4Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 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 War and Sanctions 1WorldBank Debarred Providers

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