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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-15

card complete Service Bank AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Czech Republic
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Public listed company · Bank · Sanction-linked entity · France
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Public listed company · Bank · Sanctioned entity · Syria
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
UNICREDIT BANKA SLOVENIJA D.D.
Company · Public listed company · Bank · Sanction-linked entity · Slovenia
BANK AUSTRIA WOHNBAUBANK AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
UniCredit Bank Austria AG
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
Volkswagen International Estonia AS
Company · Public listed company · Sanction-linked entity · Estonia
Raiffeisen Bank International AG
Company · Public listed company · Bank · Austria
Schoellerbank Aktiengesellschaft
Company · Public listed company · Bank · Regulator warning · Sanction-linked entity · Austria
Schoellerbank Invest AG
Company · Public listed company · Bank · Sanction-linked entity · Austria
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Public listed company · Bank · Sanction-linked entity · United States
FactorBank Aktiengesellschaft
Company · Public listed company · Bank · Sanction-linked entity · Austria
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
FACTOFRANCE
Company · Public listed company · Bank · Sanction-linked entity · France
UNICREDIT BANK S.A.
Company · Public listed company · Bank · Sanction-linked entity · Romania
PAO MOSOBLBANK
Company · Public listed company · Bank · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Company · Public listed company · Bank · Sanctioned entity · Russia
CREDIT MUTUEL ARKEA
Company · Public listed company · Bank · Sanction-linked entity · France
Banque Federative Du Credit Mutuel
Company · Public listed company · Bank · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Public listed company · Bank · Sanction-linked entity · France
HSBC BANK PLC
Company · Public listed company · Bank · United Kingdom
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Company · Public listed company · Bank · Sanctioned entity · Venezuela
AVANGARD JOINT STOCK BANK
Company · Public listed company · Bank · Sanctioned entity · Russia

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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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