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Filtered: Trade risk Iran UANI Business Registry

Search guide · Data current as of 2025-04-30

Breguet
Company · Trade risk · Switzerland
Firefly AB
Company · Trade risk · Sweden
Creativity Software
Company · Trade risk · United Kingdom
DGS Marine Group
Company · Trade risk · Liechtenstein
Dunlop Oil & Marine
Company · Trade risk · United Kingdom
Central Bank of the United Arab Emirates
Company · Trade risk · United Arab Emirates
Ernst & Young
Company · Trade risk · United Kingdom
Erdogan Larnakliyat
Company · Trade risk · Türkiye
Chutash
Company · Trade risk · Türkiye
Ad Hoc Marine Designs
Company · Trade risk · United Kingdom
Flint Group
Company · Trade risk · Luxembourg
Alex Stewart International Corporation
Company · Trade risk · United Kingdom
Dubai Aerospace Enterprise (DAE)
Company · Trade risk · United Arab Emirates
Esproenko International
Company · Trade risk · Spain
Export Import Bank of Korea (Korea Eximbank)
Company · Trade risk · South Korea
Deloitte
Company · Trade risk · United Kingdom
Bralo
Company · Trade risk · Spain
CICERONI Travel
Company · Trade risk · United Kingdom
Ekman & Company
Company · Trade risk · Sweden
BW Group
Company · Trade risk · Singapore
Farenco Shipping Pte Ltd
Company · Trade risk · Singapore
Eliya General Trading
Company · Trade risk · United Arab Emirates
Chris-Marine AB
Company · Trade risk · Sweden
ETH Zurich
Company · Trade risk · Switzerland
Euroclear
Company · Trade risk · Belgium

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Topics

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

Data sources

2,266Iran UANI Business Registry 50OpenCorporates 24US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 20Global Energy Ownership Tracker 6PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities 3US FATCA Foreign Financial Institution (FFI) List 3Business Identifier Code (BIC) Reference Data 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2DPRK Reports 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 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 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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