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Search guide · Data current as of 2025-04-20

Advanced Materials Japan Corporation
Company · Trade risk · Japan
DNB ASA
Company · Trade risk · Norway
Ahrenkiel Steamship GmbH
Company · Trade risk · Germany
Chimitrade
Company · Trade risk · Italy
Boston Scientific Corporation
Company · Trade risk · United States of America
Douglas-Chero
Company · Trade risk · Italy
Tetra Pak
Company · Trade risk · Sweden
Arya Industries
Company · Trade risk · India
Laredo Petroleum
Company · Trade risk · United States of America
Cummins Inc.
Company · Trade risk · United States of America
Turkish Airlines
Company · Trade risk · Türkiye
Dafram
Company · Trade risk · Italy
Allianz
Company
Arabian Pipes Co.
Company · Trade risk · Saudi Arabia
Ubiquiti Networks
Company · Trade risk · United States of America
United Bank Limited (UBL)
Company · Trade risk · Pakistan
EMD USA
Company · Trade risk · United States of America
Christ Wash Systems
Company · Trade risk · Germany
Grimley Smith Associates
Company · Trade risk · United Kingdom
Fiera Capital
Company · Trade risk · Canada
Remet UK Ltd
Company · Trade risk · United Kingdom
Carl Bechem GmbH
Company · Trade risk · Germany
ANDRITZ
Company
FMC Technologies Inc.
Company · Trade risk · United States of America
Flexider Srl
Company · Trade risk · Italy

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Topics

2,266Trade risk 28Sanctioned entity 5Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 1Disqualified 1Sanction-linked entity

Data sources

2,364Iran UANI Business Registry 35OpenCorporates 28US Trade Consolidated Screening List (CSL)25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 21Global 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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