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Filtered: Companies Public listed company

Search guide · Data current as of 2024-11-14

Orka Holding AD
Company · Public listed company · Sanctioned entity · North Macedonia
JSC ABS ZEIM AUTOMATION
Company · Public listed company · Sanctioned entity · Russia
China Satellite Communications Co., Ltd.
Company · Public listed company · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
Galileo Re Ltd.
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
三菱商事株式会社
Company · Public listed company · Japan
COSTAR GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
CNOOC PETROLEUM NORTH AMERICA ULC
Company · Public listed company · Sanction-linked entity · Canada
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
AVIC Heavy Machinery Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Public listed company · Sanctioned entity · Belarus
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Public listed company · Germany
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Public listed company · Sanctioned entity · China
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Public listed company · Sanctioned entity · China
MIR Trade AG
Company · Public listed company · Switzerland
Dawning Information Industry Co., Ltd
Company · Public listed company · Debarred entity · Sanctioned entity · China
Leon Technology Company Limited
Company · Public listed company · Sanctioned entity · China
Wuhan Tianyu Information Industry Co Ltd
Company · Public listed company · Sanctioned entity · China
Zhonghang Electronic Measuring Instruments Company Limited
Company · Public listed company · Debarred entity · 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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