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Filtered: Legal entities Global Energy Ownership Tracker

Search guide · Data current as of 2024-06-30

AGL Energy
Company · Australia
Oberbank AG
Company · Regulator warning · Austria
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Company · China
NRG Energy
Company · United States
Vedanta
Company · India
CMS Energy
Company · United States
Razrez Tugnuisky JSC
Company · Sanction-linked entity · Russia
Ruwais Power Company PJSC
Company · United Arab Emirates
Lubelski Wegiel Bogdanka SA
Company · Poland
Evergy Missouri West Inc
Company · United States
Tianhezi Development Zone Tianye Thermal Power Co Ltd
Company · Trade risk · China
Kaveh Pars Mining Industries Development Company
Company · Sanctioned entity · Iran
Southwestern Public Service Co
Company · United States
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Company · Sanctioned entity · Russia
Government of Japan
Organization · Japan
Volkswagen AG
Company · Germany
AFV Acciaierie Beltrame SpA
Company · Italy
Barrick Gold Corp
Company · Canada
Chimcomplex SA Borzesti
Company
Government of Mexico
Organization · Mexico
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
NorthWestern Corp
Company · United States
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany

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Topics

378Sanction-linked entity 77Sanctioned entity 43Trade risk 32Debarred entity 30Bank 29Public listed company 8Regulator action 3Regulator warning 2Financial services 2State-owned enterprise 2Person of interest 1Financial crime

Data sources

16,293Global Energy Ownership Tracker 378Graph-based entity tagging 67Legal Entity Identifier (LEI) Reference Data 66US Trade Consolidated Screening List (CSL)64Companies Operating in the Uyghur Region 59US SAM Procurement Exclusions 57PermID Open Data 49US OFAC Specially Designated Nationals (SDN) List 37DPRK Reports 36Business Identifier Code (BIC) Reference Data 31EU ESMA Suspensions and Removals 29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Norges Bank Investment Management observation and exclusion of companies 18C4ADS Long Shadows (Xinjiang)18Iran UANI Business Registry 17EU Financial Instruments Reference Data System (FIRDS)15Ukraine NSDC State Register of Sanctions 15US OFAC Consolidated (non-SDN) List 13Russian National Settlement Depository (NSD, ISIN Assignment)11UK Companies House People with Significant Control 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US Federal Reserve Enforcement Actions 10US DoD Chinese military companies 8Canadian Consolidated Autonomous Sanctions List 7New Zealand Russia Sanctions 7OpenCorporates 7US UFLPA Entity List 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5ICIJ Offshore Leaks Database 5Research Organizations Registry 4French National Asset Freezing System 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Japan METI End User List 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2EITI State-Owned Enterprises Database 2Ukraine Consolidated State Registry 2US FATCA Foreign Financial Institution (FFI) List 2France AMF Regulatory sanctions 2Inter-American Development Bank Sanctions 2WorldBank Debarred Providers 1EU ESMA Sanctions 1Czech Republic Business Register 1India National Stock Exchange Debarred Entities 1Polish List of Persons and Entities Subject to Sanctions 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Russia Banking Registry 1US FinCEN 311 and 9714 Special Measures 1US SEC Actions Due to Harmed Investors

Countries

3,663China 919United States 503India 370Indonesia 356Russia 225Germany 210Türkiye 202Australia 190Japan 183Brazil 129Iran 106United Kingdom 101Canada 93Italy 92South Korea 92South Africa 87Vietnam 81Philippines 72Thailand 71Pakistan 64Poland 63Bangladesh 63Hong Kong SAR China 61Spain 57Malaysia 49Singapore 48Kazakhstan 48Mexico 44Netherlands 42Taiwan 40France 40Ukraine 38Nigeria 38Saudi Arabia 35United Arab Emirates 33Finland 33Israel 31Austria 30Sweden 29Switzerland 29Chile 29Czech Republic 28Argentina 27Romania 26Bulgaria 25Oman 24Cayman Islands 22Colombia 22Egypt 20Bosnia & Herzegovina 20Greece 20Mongolia 18Belgium 18Denmark 18Myanmar (Burma)18New Zealand 17Cyprus 17Dominican Republic 17Ireland 17Peru 17Portugal 17British Virgin Islands 15Luxembourg 15Mauritius 15Norway 15Slovakia 14Hungary 14Qatar 14Venezuela 13Jordan 13Mozambique 13Zimbabwe 12Cambodia 11Slovenia 10Morocco 9Bermuda 9Algeria 9Honduras 9Kenya 9Kuwait 9Serbia 9Tajikistan 8Ghana 8Croatia 8Panama 8Uzbekistan 7Laos 7North Macedonia 7El Salvador 6Bahrain 6Georgia 6North Korea 6Trinidad & Tobago 6Tanzania 5Azerbaijan 5Bahamas 5Côte d’Ivoire 5Cuba 5Ecuador 5Guatemala 5Iraq 5Sri Lanka 4Angola 4Guernsey 4Jamaica 4Kyrgyzstan 4Latvia 4New Caledonia 4Nicaragua 4Palestinian Territories 4Uruguay 3Armenia 3Brunei 3Bolivia 3Botswana 3Estonia 3Jersey 3Lithuania 3Moldova 3Mauritania 3Malta 3Senegal 3Yemen 3Zambia 2Afghanistan 2Albania 2Aruba 2Bhutan 2Belarus 2Ethiopia 2Isle of Man 2Liechtenstein 2Libya 2Montenegro 2Malawi 2Namibia 2Paraguay 2Turkmenistan 1Anguilla 1Congo - Brazzaville 1Costa Rica 1Eritrea 1Gabon 1Guyana 1Iceland 1Madagascar 1Macao SAR China 1Maldives 1Papua New Guinea 1Sudan 1Suriname 1Syria 1Eswatini 1Tunisia 1Uganda 1Kosovo

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