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Filtered: Public listed company

Search guide · Data current as of

Topics
550Public listed company239Sanctioned entity98Sanction-linked entity82Bank50Debarred entity46Disqualified29Export controlled17Financial services9Regulator warning7State-owned enterprise6Offshore5Trade risk4Regulator action2Person of interest1Terrorism1Trafficking
Data sources
427Legal Entity Identifier (LEI) Reference Data228PermID Open Data217US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions158Russian Unified State Register of Legal Entities155US OFAC Specially Designated Nationals (SDN) List104Ukraine NSDC State Register of Sanctions98Graph-based entity tagging95Business Identifier Code (BIC) Reference Data90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes62US OFAC Consolidated (non-SDN) List55Global Energy Ownership Tracker54Canadian Consolidated Autonomous Sanctions List50UK HMT/OFSI Consolidated List of Targets47EU Financial Sanctions Files (FSF)47French National Asset Freezing System47UK FCDO Sanctions List46UK Companies House Disqualified Directors44EU Sanctions Map44Monaco National Fund Freezing List43Australian Sanctions Consolidated List43Belgian Financial Sanctions43New Zealand Russia Sanctions40EU Council Official Journal Sanctioned Entities36Japan Economic Sanctions and List of Eligible People32Russia Banking Registry29UK Companies House People with Significant Control29Japan METI Russian List28US DoD Chinese military companies24EU ESMA Suspensions and Removals17ICIJ Offshore Leaks Database17US FATCA Foreign Financial Institution (FFI) List16Norges Bank Investment Management observation and exclusion of companies15OpenSanctions Research Data11OpenCorporates11US UFLPA Entity List9EU ESMA Sanctions9Czech Republic Business Register6Research Organizations Registry6Ukraine Consolidated State Registry6UK HMT/OFSI Investment Bans6Companies Operating in the Uyghur Region4Japan METI End User List4DPRK Reports4Polish List of Persons and Entities Subject to Sanctions3Cyprus Companies and Corporate Officers3US Federal Reserve Enforcement Actions2US Special Legislative Exclusions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1Iran UANI Business Registry1Lithuanian International Sanctions1Syrian Observatory of Political and Economic Networks1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US FCC Covered List1WorldBank Debarred Providers
Countries
148Russia142France70China26United States of America20Austria16Germany14Italy13Czechia13United Kingdom11Switzerland8India6Bermuda6Hong Kong SAR6Cayman Islands6Türkiye5Poland4Belarus4Japan4South Korea4Ukraine4Venezuela3Cyprus3Romania3Serbia3Syria2United Arab Emirates2Bosnia and Herzegovina2Brazil2Canada2Dominican Republic2Spain2Jersey2Kazakhstan2Lithuania2Malta2Netherlands2British Virgin Islands1Argentina1Belgium1Burkina Faso1Chile1Colombia1Denmark1Ecuador1Estonia1Finland1Guernsey1Guinea1Croatia1Ireland1Iraq1Iran1Lebanon1Liberia1North Macedonia1Mongolia1Mexico1Oman1Peru1Palestinian territories1Portugal1Sweden1Singapore1Slovenia1Slovakia
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