Search

Search OpenSanctions

Filtered: Companies Public listed company

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

BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Public listed company · Bank · Sanction-linked entity · Austria
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Company · Public listed company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
JSC MZIK
Company · Public listed company · Sanctioned entity · Russia
MAN Energy Solutions Schweiz AG
Company · Public listed company · Sanction-linked entity · Switzerland
UNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
OBLIG OPTIMAL INCOME M
Company · Public listed company · France
CMA CGM
Company · Public listed company · France
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi "Mosenerho"
Company · Public listed company · Sanctioned entity · Russia
Nanjing Panda Electronics Company Limited
Company · Public listed company · Sanctioned entity · China
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
TradeXBank AG
Company · Public listed company · Switzerland
Linde Gas Schweiz AG
Company · Public listed company · Switzerland
CARIAD Estonia AS
Company · Public listed company · Sanction-linked entity · Estonia
TRANSITIONS EUROPE
Company · Public listed company · France
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Public listed company · Sanctioned entity · Russia
Cloudwalk Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Tupolev JSC
Company · Public listed company · Sanctioned entity · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Joint Stock Company Yaroslav Radio Factory
Company · Public listed company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK PRIMORYE
Company · Public listed company · Bank · Sanctioned entity · Russia
Public Joint Stock Company Krasnoye Sormovo Shipyard
Company · Public listed company · Sanctioned entity · Russia

Previous
251 - 275 of 375
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk