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Filtered: Legal entities Public listed company

Search guide · Data current as of 2025-04-21

Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States of America
Hongyuan Green Energy Co Ltd
Company · Sanctioned entity · China
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
Tractebel Engineering a.s.
Company · Czechia
China Spacesat Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
ENGIE
Company · France
China Avionics Systems Company Limited
Company · Debarred entity · Sanctioned entity · China
Camel Group Xinjiang Battery Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
Xinjiang Daqo New Energy, Co. Ltd.
Company · Sanctioned entity · China
Cloudwalk Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China
Korea East-West Power Co Ltd
Company · South Korea
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
VHOS, a. s.
Company · Sanction-linked entity · Czechia
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States of America
QIWI PLC
Company · Sanctioned entity · Cyprus
VTB bank yurop SE
Company · Sanctioned entity · Germany
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China

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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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