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Filtered: Iran UANI Business Registry

Search guide · Data current as of

Topics
2,266Trade risk27Sanctioned entity5Bank3Public listed company3Financial services2Debarred entity2Regulator action2Sanction-linked entity1Disqualified
Data sources
2,352Iran UANI Business Registry55OpenCorporates26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List23US SAM Procurement Exclusions21Global Energy Ownership Tracker6PermID Open Data4Legal Entity Identifier (LEI) Reference Data4Business Identifier Code (BIC) Reference Data3Russian Unified State Register of Legal Entities3US FATCA Foreign Financial Institution (FFI) List3DPRK Reports3US Federal Reserve Enforcement Actions2Graph-based entity tagging2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2Ukraine NSDC State Register of Sanctions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1Australian Sanctions Consolidated List1EBRD Ineligible Entities1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Research Organizations Registry1Ukraine Consolidated State Registry1France AMF Regulatory sanctions1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Inter-American Development Bank Sanctions1Japan METI End User List1Norges Bank Investment Management observation and exclusion of companies1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1WorldBank Debarred Providers
Countries
433Germany218United States of America168Italy152China121United Kingdom98France98Japan89India85Switzerland63South Korea60Russia57United Arab Emirates50Türkiye40Netherlands36Sweden28Austria28Spain25Singapore24Canada24Norway22Australia21Malaysia19Belgium17Brazil17Greece16Finland15Hong Kong SAR14Taiwan13Lebanon12Denmark11Czechia11Luxembourg10South Africa9Kuwait9Poland7Indonesia7Pakistan6Ireland6New Zealand6Oman6Saudi Arabia6Thailand6Ukraine5Azerbaijan5Belarus5Egypt5Venezuela4Armenia4Bangladesh4Bahrain4Croatia4Hungary4Iraq4Sri Lanka4Romania4Vietnam3Argentina3Georgia3Kazakhstan3Monaco3Portugal3Qatar2Bulgaria2Bermuda2Chile2Cyprus2Israel2Libya2Philippines1Bahamas1Scotland1Ghana1Iran1Jordan1Cayman Islands1Liechtenstein1Morocco1Myanmar1Malta1Namibia1Papua New Guinea1Serbia1Seychelles1Slovenia1Slovakia1Tanzania
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