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Search guide · Data current as of 2025-04-25

Royal Bank of Scotland (RBS)
Company · Trade risk · United Kingdom
VTB Bank
Company · Trade risk · Russia
Volvo Construction Equipment
Company · Trade risk · Sweden
China National Transportation Equipment & Engineering Co. (CTC)
Company · Trade risk · China
American Pop Corn Company
Company · Trade risk · United States of America
Daiichi Chuo Kisen Kaisha
Company · Trade risk · Japan
3X Engineering
Company · Trade risk · France
Altra Industrial Motion
Company · Trade risk · United States of America
Bank of Nova Scotia (Scotiabank)
Company · Trade risk · Canada
Ashcroft
Company · Trade risk · United States of America
Ardess International
Company · Trade risk · United States of America
Enel
Company · Trade risk · Italy
EGL
Company · Trade risk · Switzerland
ATR
Company · Trade risk · France
Deutsche Bank
Company · Trade risk · Germany
Safe Bulkers Inc
Company · Trade risk · Monaco
INA
Company · Trade risk · Croatia
MECI Group International
Company · Trade risk · Switzerland
Exxon Mobil
Company
Turkcell
Company · Trade risk · Türkiye
Benetton Group S.p.A.
Company · Trade risk · Italy
Cemp International
Company · Trade risk · Italy
Sharp Corporation
Company · Trade risk · Japan
Schneider Electric
Company
Aries Maritime Transport Ltd
Company · Trade risk · Greece

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Topics

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

Data sources

2,392Iran UANI Business Registry 43OpenCorporates 26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 18Global Energy Ownership Tracker 7PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 3DPRK Reports 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2US FATCA Foreign Financial Institution (FFI) List 2Japan METI End User List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 1Norges Bank Investment Management observation and exclusion of companies 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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