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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-10

PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
KTK GROUP Co Ltd
Company · Public listed company · China
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia
Ursa Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
GLOBALTRANS INVESTMENT PLC
Company · Public listed company · Sanction-linked entity · United Arab Emirates · Cyprus
Xiamen Meiya Pico Information Co., Ltd.
Company · Public listed company · Sanctioned entity · China
OJSC ORENBURGNEFT
Company · Public listed company · Sanctioned entity · Russia
Sberbank CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Joint Stock Company Commercial Bank Solidarnost
Company · Public listed company · Sanctioned entity · Russia
Cham Islamic Bank
Company · Public listed company · Sanctioned entity · Syria
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Company · Public listed company · Sanctioned entity · Russia
Публичное акционерное общество "Мобильные ТелеСистемы"
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Public listed company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Uralkalii"
Company · Public listed company · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
AEROSPACE CH UAV CO., LTD
Company · Public listed company · Debarred entity · Sanctioned entity · China
Public Joint Stock Company Polyus
Company · Public listed company · Sanctioned entity · Russia
STRATEGIC OPPORTUNITY BOND FUND
Company · Public listed company · France
Xinjiang Zhongtai Chemical Co Ltd
Company · Public listed company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
NESTLÉ S.A.
Company · Public listed company · Switzerland
COFCO Sugar Holdings Co. Ltd.
Company · Public listed company · Sanctioned entity · China
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
China Marine Information Electronics Company Limited
Company · Public listed company · Debarred entity · 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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