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

EKATO Holding GmbH
Company · Trade risk · Germany
Riyad Bank
Company · Trade risk · Saudi Arabia
Cesare Bonetti
Company · Trade risk · Italy
China National Aero-Technology Import & Export Corporation (Catic)
Company · Trade risk · China
Daelim
Company
Electromach B.V.
Company · Trade risk · Netherlands
Checkpoint Systems, Inc.
Company · Trade risk · United States of America
Charlemagne Capital
Company · Trade risk · United Kingdom
Austrian Airlines
Company · Trade risk · Austria
Boewe Systec AG
Company · Trade risk · Germany
BNP Paribas
Company · Trade risk · France
China Mobile Limited
Company · Trade risk · China
Herbert Smith Freehills
Company · Trade risk · United Kingdom
Whirlpool Corporation
Company · Trade risk · United States of America
Dragon Aromatics
Company · Trade risk · China
Daewoo Engineering & Construction Co.
Company · Trade risk · South Korea
Cadbury
Company · Trade risk · United Kingdom
InterOil Corp
Company · Trade risk · Papua New Guinea
China Railway Group Limited
Company · Trade risk · China
Pergas
Company · Trade risk · United Kingdom
Eastman Kodak Company
Company · Trade risk · United States of America
WPP
Company · Trade risk · United Kingdom
BOC Aviation
Company · Trade risk · Singapore
Dräger (Draeger)
Company · Trade risk · Germany
Eizo Corporation
Company · Trade risk · Japan

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Topics

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

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 3Graph-based entity tagging 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 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Russian Unified State Register of Legal Entities 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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