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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-13

UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Citrus Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
BETONJERKA DOO ALEKSINAC
Company · Public listed company · Sanctioned entity · Serbia
Belagroprombank
Company · Public listed company · Sanctioned entity · Belarus
Beit El-Mal Holdings
Company · Public listed company · Sanctioned entity · Palestinian Territories
Tanyuan Technology Co. Ltd.
Company · Public listed company · Sanctioned entity · China
SOCIETE GENERALE
Company · Public listed company · France
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Company · Public listed company · Sanctioned entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Camel Group Co Ltd
Company · Public listed company · Sanctioned entity · China
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Company · Public listed company · Sanctioned entity · Serbia
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
GUIZHOU SPACE APPLIANCE CO., LTD
Company · Public listed company · Sanctioned entity · China
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey
Avic Xi'An Aircraft Industry Group Company Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Public listed company · 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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