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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-14

CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНТА"
Company · Public listed company · Sanction-linked entity · Russia
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
UniCredit International Bank (Luxembourg) S.A.
Company · Public listed company · Sanction-linked entity · Luxembourg
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Public listed company · Malta
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
VTB CAPITAL PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
AB "INTER RAO Lietuva"
Company · Public listed company · Sanctioned entity · Lithuania
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Offshore · Public listed company · Sanction-linked entity · Malta
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
SOVA CAPITAL LIMITED
Company · Public listed company · United Kingdom
Golden State Re II Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Fujian Torch Electron Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Aerosun Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China
GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Company · Public listed company · Debarred entity · Sanctioned entity · China
MOKU MINES D'OR SA
Company · Public listed company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland
Nakama Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Ninestar Corporation
Company · Public listed company · Sanctioned entity · China

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Topics

375Public listed company 196Sanctioned entity 104Sanction-linked entity 51Bank 28Debarred entity 7Offshore 5Regulator warning 1Terrorism 1Trade risk

Data sources

268Legal Entity Identifier (LEI) Reference Data 186PermID Open Data 178US Trade Consolidated Screening List (CSL)165US SAM Procurement Exclusions 124Russian Unified State Register of Legal Entities (as at Jan 1, 2022)117US OFAC Specially Designated Nationals (SDN) List 104Graph-based entity tagging 87Ukraine NSDC State Register of Sanctions 84Russian National Settlement Depository (NSD, ISIN Assignment)67EU Financial Instruments Reference Data System (FIRDS)61US OFAC Consolidated (non-SDN) List 57Swiss SECO Sanctions/Embargoes 54Business Identifier Code (BIC) Reference Data 46Canadian Consolidated Autonomous Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 38New Zealand Russia Sanctions 37EU Sanctions Map 35Australian Sanctions Consolidated List 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 31Monaco National Fund Freezing List 30Japan Economic Sanctions and List of Eligible People 27EU Council Official Journal Sanctioned Entities 25US DoD Chinese military companies 20EU ESMA Suspensions and Removals 18UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 15OpenSanctions Research Data 9US UFLPA Entity List 8OpenCorporates 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Global Energy Ownership Tracker 5EU ESMA Sanctions 5Research Organizations Registry 4Czech Republic Business Register 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3Japan METI End User List 2DPRK Reports 2US Special Legislative Exclusions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US FCC Covered List

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