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Search guide · Data current as of 2025-05-18

Tennessee Valley Authority
Company · United States of America
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
CMA CGM
Company · France
EAST METALS AG
Company · Sanction-linked entity · Switzerland
Vodovody a kanalizace Beroun, a.s.
Company · Sanction-linked entity · Czechia
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany
BRITISH AMERICAN TOBACCO SWITZERLAND SA
Company · Switzerland
SYNGENTA AGROSERVICES ASIA AG
Company · Switzerland
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
BEIJING DYNAMIC POWER CO LIMITED
Company · Sanctioned entity · China
SAATI S.P.A.
Company · Sanction-linked entity · Italy
ČEVAK a.s.
Company · Sanction-linked entity · Czechia
Grupa Azoty SA
Company · Sanction-linked entity · Poland
COSTAR GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
SOCIETE GENERALE
Company · France
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Company · Sanctioned entity · China
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
XL GROUP LTD
Company · Bermuda
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Sanctioned entity · Bermuda · China · Hong Kong SAR
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands

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Topics

584Public listed company 240Sanctioned entity 117Sanction-linked entity 85Bank 52Debarred entity 46Disqualified 29Export controlled 18Financial services 11State-owned enterprise 9Regulator warning

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Data sources

461Legal Entity Identifier (LEI) Reference Data 228PermID Open Data 217US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions 158Russian Unified State Register of Legal Entities 155US OFAC Specially Designated Nationals (SDN) List 117Graph-based entity tagging 105Ukraine NSDC State Register of Sanctions 98Business Identifier Code (BIC) Reference Data 95EU Financial Instruments Reference Data System (FIRDS)

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Countries

148Russia 143France 71China 28United States of America 22Austria 19Italy 16Germany 16United Kingdom 14Switzerland 13Czechia

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