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Filtered: Companies Public listed company

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

Volkswagen Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
UniCredit Leasing Slovakia, a.s.
Company · Public listed company · Sanction-linked entity · Slovakia
POLYUS FINANCE PLC
Company · Public listed company · United Kingdom
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Public listed company · Sanction-linked entity · Cayman Islands
SBIホールディングス株式会社
Company · Public listed company · Japan
ＤＭＧ森精機株式会社
Company · Public listed company · Sanction-linked entity · Japan
日本たばこ産業株式会社
Company · Public listed company · Japan
DENİZBANK ANONİM ŞİRKETİ
Company · Public listed company · Türkiye
WealthCap Initiatoren GmbH
Company · Public listed company · Sanction-linked entity · Germany
THE BOC GROUP LIMITED
Company · Public listed company · Sanction-linked entity · United Kingdom
MAN Energy Solutions SE
Company · Public listed company · Sanction-linked entity · Germany
Porsche Automobil Holding SE
Company · Public listed company · Germany
MAN Truck & Bus SE
Company · Public listed company · Sanction-linked entity · Germany
DUCATI MOTOR HOLDING SPA
Company · Public listed company · Sanction-linked entity · Italy
METRO AG
Company · Public listed company · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Public listed company · Sanction-linked entity · Germany
WealthCap Investment Services GmbH
Company · Public listed company · Sanction-linked entity · Germany
Akcinė bendrovė "LIFOSA"
Company · Public listed company · Sanction-linked entity · Lithuania
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Company · Public listed company · Sanction-linked entity · Poland
Wealthcap Spezial-AIF-SV Büro 8
Company · Public listed company · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Public listed company · Sanction-linked entity · Germany
Volkswagen Versicherung Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H.
Company · Public listed company · Sanction-linked entity · Austria
Lassallestraße Bau-, Planungs-, Errichtungs- und Verwertungsgesellschaft m.b.H.
Company · Public listed company · Sanction-linked entity · Austria

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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 9Russia Banking Registry 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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