Search

Search OpenSanctions

Search guide · Data current as of 2024-11-16

UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Company · Sanctioned entity · Panama
BARASAT-KRISHNAGAR EXPRESSWAYS LIMITED
Organization · India
POLYUS CAPITAL PLC
Organization · United Kingdom
POLYUS FINANCE PLC
Company · Public listed company · United Kingdom
NOVATEK GAS & POWER ASIA PTE. LTD.
Organization · Sanction-linked entity · Singapore
SCANIA LATIN AMERICA LTDA
Organization · Sanction-linked entity · Brazil
DC POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
Organization · Poland
METRO Cash & Carry International GmbH
Organization · Germany
Volkswagen Financial Services Overseas AG
Company · Public listed company · Sanction-linked entity · Germany
ARCONIC TENNESSEE LLC
Organization · Sanction-linked entity · United States
VW CREDIT CANADA, INC.
Organization · Sanction-linked entity · Canada
ARCONIC MASSENA LLC
Organization · Sanction-linked entity · United States
ARCONIC DAVENPORT LLC
Organization · Sanction-linked entity · United States
ARCONIC LAFAYETTE LLC
Organization · Sanction-linked entity · United States
VW CREDIT, INC.
Organization · Sanction-linked entity · United States
Du Pont Company (Singapore) Pte. Ltd.
Organization · Singapore
PORSCHE BROKER DE ASIGURARE SRL
Organization · Sanction-linked entity · Romania
LUKOIL INVESTMENTS CYPRUS LTD
Organization · Sanction-linked entity · Cyprus
CREDIT MUTUEL EPARGNE SALARIALE
Organization · Sanction-linked entity · France
SOCIETE CIVILE IMMOBILIERE ACM
Organization · Sanction-linked entity · France
CREDIT MUTUEL INVESTMENT MANAGERS
Organization · Sanction-linked entity · France