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Filtered: Companies Public listed company

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

Joint Stock Company Mikron
Company · Public listed company · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Public listed company · Bank · Sanctioned entity · Russia
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Bank · Sanctioned entity · Germany · Iran
IFIC HOLDING AG
Company · Public listed company · Sanctioned entity · Germany
UNICREDIT BANK A.D. BANJA LUKA
Company · Public listed company · Bank · Sanction-linked entity · Bosnia & Herzegovina
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Public listed company · Bank · Sanctioned entity · Russia
Bank Saint-Petersburg Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Company · Public listed company · Bank · Sanctioned entity · Russia
Public joint-stock company Rosbank
Company · Public listed company · Bank · Sanctioned entity · Russia
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Company · Public listed company · Bank · Sanctioned entity · Russia
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · Russia
FLOA
Company · Public listed company · Bank · Sanction-linked entity · France
PORSCHE FINANCIAL SERVICES ITALIA S.P.A.
Company · Public listed company · Sanction-linked entity · Italy
Dr. Ing. h.c. F. Porsche Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
CREDIT LYONNAIS
Company · Public listed company · France
SCHELCHER EURO HIGHT YIELD
Company · Public listed company · France
AYVENS
Company · Public listed company · France
ASSURANCES DU CREDIT MUTUEL VIE SA
Company · Public listed company · Sanction-linked entity · France
FCP CAVEC OBLIGATIONS EUROPÉENNES
Company · Public listed company · France
TYAZHPRESSMASH PAO
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Insurance Company Rosgosstrakh
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Moscow Industrial Bank
Company · Public listed company · 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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