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Filtered: Companies Global Energy Ownership Tracker

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

PT Nan Riang
Company · Indonesia
UBS Nominees
Legal entity
iolite Partners
Legal entity
Altraso Ventures
Legal entity
TetraEconomAlliance
Company · Russia
Lazzio Commerce
Company · Russia
Everbest Consultancy Services
Company · India
Kirkham Finance
Company · Cayman Islands
PT Indika Inti Corpindo
Legal entity
PT Indika Indonesia Resources
Legal entity
National Nominees
Legal entity
LX Holdings
Legal entity
Baring Vostok Capital Partners
Legal entity
Little Real Estate
Legal entity
Gainline Capital Partners
Company · United States
Lithemba Mining
Company · South Africa
Middle East South Africa Energy Investment Holdings
Company
NN Group
Legal entity
Energo Group
Company · Cyprus
Kolmar Group
Company · Russia
Biznes-Aktiv
Company · Russia
KEVRZ
Company · Russia
Home
Company · Russia
PT Sumatra Resources
Legal entity
Mongolian Coal Corporation
Company · Cayman Islands

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Topics

373Sanction-linked entity 70Sanctioned entity 44Trade risk 32Debarred entity 29Bank 28Public listed company 8Regulator action 2Financial services 2State-owned enterprise 2Person of interest 2Regulator warning 1Financial crime

Data sources

16,038Global Energy Ownership Tracker 373Graph-based entity tagging 64Companies Operating in the Uyghur Region 63US Trade Consolidated Screening List (CSL)62Legal Entity Identifier (LEI) Reference Data 58US SAM Procurement Exclusions 56PermID Open Data 48US OFAC Specially Designated Nationals (SDN) List 34Business Identifier Code (BIC) Reference Data 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28DPRK Reports 25EU ESMA Suspensions and Removals 22Norges Bank Investment Management observation and exclusion of companies 19Iran UANI Business Registry 18C4ADS Long Shadows (Xinjiang)15US OFAC Consolidated (non-SDN) List 13EU Financial Instruments Reference Data System (FIRDS)13Russian National Settlement Depository (NSD, ISIN Assignment)13Ukraine NSDC State Register of Sanctions 11US Federal Reserve Enforcement Actions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10US DoD Chinese military companies 9UK Companies House People with Significant Control 7Canadian Consolidated Autonomous Sanctions List 7OpenCorporates 6New Zealand Russia Sanctions 5Swiss SECO Sanctions/Embargoes 5ICIJ Offshore Leaks Database 5US UFLPA Entity List 4Australian Sanctions Consolidated List 4Research Organizations Registry 4French National Asset Freezing System 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)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 1Japan METI End User List 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 SEC Actions Due to Harmed Investors

Countries

3,657China 876United States 500India 370Indonesia 355Russia 221Germany 210Türkiye 202Australia 189Japan 183Brazil 128Iran 106United Kingdom 100Canada 93Italy 92South Africa 90South Korea 86Vietnam 81Philippines 71Thailand 70Pakistan 64Poland 63Bangladesh 63Hong Kong SAR China 61Spain 56Malaysia 49Singapore 48Kazakhstan 48Mexico 44Netherlands 42Taiwan 39Ukraine 38France 38Saudi Arabia 35Nigeria 34United Arab Emirates 33Finland 32Israel 31Austria 30Sweden 29Switzerland 29Chile 29Czech Republic 28Argentina 26Bulgaria 25Romania 24Cayman Islands 24Oman 22Colombia 21Egypt 19Bosnia & Herzegovina 19Greece 19Mongolia 18Belgium 18Denmark 18New Zealand 17Dominican Republic 17Ireland 17Peru 17Portugal 17British Virgin Islands 16Cyprus 16Myanmar (Burma)15Luxembourg 15Mauritius 15Norway 14Hungary 14Qatar 14Slovakia 13Mozambique 12Jordan 12Cambodia 12Venezuela 12Zimbabwe 11Slovenia 10Morocco 9Bermuda 9Algeria 9Honduras 9Kenya 9Tajikistan 8Ghana 8Croatia 8Uzbekistan 7Kuwait 7Laos 7North Macedonia 7Panama 7Serbia 7El Salvador 6Trinidad & Tobago 6Tanzania 5Azerbaijan 5Bahrain 5Bahamas 5Cuba 5Ecuador 5Georgia 5Guatemala 5Iraq 5North Korea 5Sri Lanka 4Angola 4Côte d’Ivoire 4Guernsey 4Kyrgyzstan 4Latvia 4New Caledonia 4Nicaragua 4Palestinian Territories 4Uruguay 3Armenia 3Brunei 3Bolivia 3Botswana 3Estonia 3Jersey 3Jamaica 3Lithuania 3Moldova 3Malta 3Yemen 3Zambia 2Afghanistan 2Albania 2Aruba 2Bhutan 2Belarus 2Ethiopia 2Liechtenstein 2Libya 2Montenegro 2Mauritania 2Malawi 2Namibia 2Paraguay 2Senegal 1Anguilla 1Congo - Brazzaville 1Costa Rica 1Eritrea 1Gabon 1Guyana 1Isle of Man 1Iceland 1Madagascar 1Macao SAR China 1Maldives 1Papua New Guinea 1Sudan 1Suriname 1Syria 1Eswatini 1Turkmenistan 1Tunisia 1Uganda 1Kosovo

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