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Search guide · Data current as of 2025-04-22

SURAVENIR ACTIONS LOW VOL
Company · France
MH EDRAM HYBRIDES CORPORATE
Company · France
FCP CAVEC OBLIGATIONS EUROPÉENNES
Company · France
ADS - VENN COLLECTIVE ALPHA US
Company · France
AUTOFOCUS TRANSITION CLIMAT OCTOBRE 2024
Company · France
AUTOFOCUS TRANSITION CLIMAT OCTOBRE 2022
Company · France
한국수력원자력(주)
Company · South Korea
AXA
Company · France
MITSUBISHI INTERNATIONAL CORPORATION
Company · Sanction-linked entity · United States of America
UniCredit Leasing Slovakia, a.s.
Company · Sanction-linked entity · Slovakia
B.A.T CAPITAL CORPORATION
Company · United States of America
BRITISH AMERICAN TOBACCO ESTONIA AS
Company · Estonia
NORTHERN POWERGRID HOLDINGS COMPANY
Company · United Kingdom
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА"
Company · Kazakhstan
ROTHMANS OF PALL MALL LIMITED
Company · Switzerland
AMERICAN-CIGARETTE COMPANY (OVERSEAS) LIMITED
Company · Switzerland
شركة نماء لتوزيع الكهرباء ش م ع م
Company · Oman
VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
Federative Republic of Brazil
Company · Brazil
Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna
Company · Sanction-linked entity · Poland
4MOBILITY SPÓŁKA AKCYJNA
Company · Poland
GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA
Company · Sanction-linked entity · Poland
SATEZA a. s.
Company · Czechia
OLAM INTERNATIONAL LIMITED
Company · Singapore

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Topics

556Public listed company 239Sanctioned entity 101Sanction-linked entity 82Bank 51Debarred entity 46Disqualified 29Export controlled 17Financial services 9Regulator warning 8Trade risk 7Offshore 7State-owned enterprise 4Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

433Legal Entity Identifier (LEI) Reference Data 228PermID Open Data 217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions 157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155US OFAC Specially Designated Nationals (SDN) List 104Ukraine NSDC State Register of Sanctions 101Graph-based entity tagging 96Business Identifier Code (BIC) Reference Data 90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes 62US OFAC Consolidated (non-SDN) List 55Global Energy Ownership Tracker 54Canadian Consolidated Autonomous Sanctions List 50UK HMT/OFSI Consolidated List of Targets 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 47UK FCDO Sanctions List 46UK Companies House Disqualified Directors 44EU Sanctions Map 44Monaco National Fund Freezing List 43Australian Sanctions Consolidated List 43Belgian Financial Sanctions 43EU Council Official Journal Sanctioned Entities 43New Zealand Russia Sanctions 36Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29Japan METI Russian List 28UK Companies House People with Significant Control 28US DoD Chinese military companies 24EU ESMA Suspensions and Removals 18ICIJ Offshore Leaks Database 17US FATCA Foreign Financial Institution (FFI) List 16Norges Bank Investment Management observation and exclusion of companies 15OpenSanctions Research Data 11OpenCorporates 11US UFLPA Entity List 9EU ESMA Sanctions 9Czech Republic Business Register 6Research Organizations Registry 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Companies Operating in the Uyghur Region 4Iran UANI Business Registry 4Japan METI End User List 4DPRK Reports 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FCC Covered List 1WorldBank Debarred Providers

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