Search

Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Norges Bank Investment Management observation and exclusion of companies

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

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Hokuriku Electric Power Co
Company · Debarred entity · Japan
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Shapir Engineering and Industry Ltd
Company · Debarred entity
Korea Electric Power Corp
Company · Debarred entity · South Korea
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Delek Group Ltd
Company · Debarred entity
Ashtrom Group Ltd
Company · Debarred entity
J-POWER Co Ltd
Company · Debarred entity · Japan
Electricity Generating PCL
Company · Debarred entity · Thailand
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
Mivne Real Estate (K.D) Ltd.
Company · Debarred entity
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States of America
Shikoku Electric Power Co Inc
Company · Debarred entity · Japan
Yankuang Energy Group Co Ltd
Company · Debarred entity · China
Honeywell International Inc
Company · Trafficking · Debarred entity · United States of America
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States of America
Philip Morris International Inc
Company · Debarred entity · United States of America
Kyushu Electric Power Co Inc
Company · Person of interest · Japan
Electra Group Ltd.
Company · Debarred entity
China Coal Energy Co Ltd
Company · Debarred entity · China

Previous
1 - 25 of 190
Next

Topics

172Debarred entity 18Person of interest 16Public listed company 5Trafficking 1Trade risk 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

190Norges Bank Investment Management observation and exclusion of companies 21Legal Entity Identifier (LEI) Reference Data 21Global Energy Ownership Tracker 16EU Financial Instruments Reference Data System (FIRDS)5OHCHR List of Companies Linked to Illegal Settlement in the West Bank 5US Directorate of Defense Trade Controls Penalties & Oversight Agreements 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1China Sanctions Research 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran Sanctions List 1Iran UANI Business Registry 1OpenCorporates 1US DoD Chinese military companies 1US FCC Covered List 1US SAM Procurement Exclusions 1US Special Legislative Exclusions

Countries

11United States of America 10China 6Japan 2Hong Kong SAR 1Brazil 1Denmark 1United Kingdom 1India 1South Korea 1Malaysia 1Poland 1Thailand 1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities