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Filtered: Companies Public listed company

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

UniCredit Leasing (Austria) GmbH
Company · Public listed company · Sanction-linked entity · Austria
Volkswagen Financial Services Overseas AG
Company · Public listed company · Sanction-linked entity · Germany
ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
WealthCap PEIA Management GmbH
Company · Public listed company · Sanction-linked entity · Germany
Volkswagen Financial Services N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
UNICREDIT LEASING S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
PIONEER HI-BRED INTERNATIONAL, INC.
Company · Public listed company · United States
CNOOC Finance (2013) Limited
Company · Public listed company · Sanction-linked entity · British Virgin Islands
VOLKSWAGEN CREDIT AUTO MASTER OWNER TRUST
Company · Public listed company · United States
ARCONIC CORPORATION
Company · Public listed company · Sanction-linked entity · United States
HOWMET AEROSPACE INC.
Company · Public listed company · United States
POLYUS GOLD INTERNATIONAL LIMITED
Company · Public listed company · Jersey
CNOOC Finance (2003) Limited
Company · Public listed company · Sanction-linked entity · British Virgin Islands
CNOOC FINANCE (2014) ULC
Company · Public listed company · Sanction-linked entity · Canada
UNICREDIT BANK D.D.
Company · Public listed company · Sanction-linked entity · Bosnia & Herzegovina
KINROSS GOLD CORPORATION
Company · Public listed company · Canada
Международная компания публичное акционерное общество "ТКС Холдинг"
Company · Public listed company · Sanction-linked entity · Russia
PARSEC 6 SOCIETA' PER AZIONI
Company · Public listed company · Italy
SAMAR - S.P.A.
Company · Public listed company · Italy
PARCO DELLE ACACIE DUE S.P.A.
Company · Public listed company · Italy
CAPITAL DEV S.P.A.
Company · Public listed company · Italy
SCHELCHER OPTIMAL INCOME ESG
Company · Public listed company · France
FCPI SELECT INNOVATION 2014
Company · Public listed company · France
LBPAM CAVAMAC CONVERTIBLES
Company · Public listed company · France
ARKEA PUBLIC SECTOR SCF
Company · Public listed company · Sanction-linked entity · France

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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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