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Filtered: Companies Trade risk

Search guide · Data current as of

Topics
9,434Trade risk164Sanction-linked entity51Sanctioned entity7Public listed company4Bank3Financial services2Debarred entity1Disqualified1Regulator action
Data sources
4,639Companies Operating in the Uyghur Region2,773C4ADS Long Shadows (Xinjiang)2,266Iran UANI Business Registry229US Advisory on North Korean Joint Ventures164Graph-based entity tagging164US Office of Antiboycott Compliance Requester List56Global Energy Ownership Tracker54OpenCorporates28PermID Open Data27US Trade Consolidated Screening List (CSL)26US UFLPA Entity List22US OFAC Specially Designated Nationals (SDN) List22US SAM Procurement Exclusions13Legal Entity Identifier (LEI) Reference Data4OpenSanctions Research Data3Russian Unified State Register of Legal Entities3US FATCA Foreign Financial Institution (FFI) List3Business Identifier Code (BIC) Reference Data2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2Research Organizations Registry2DPRK Reports2Ukraine NSDC State Register of Sanctions2US CBP Withhold Release Orders and Findings2US Federal Reserve Enforcement Actions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Inter-American Development Bank Sanctions1Norges Bank Investment Management observation and exclusion of companies1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1WorldBank Debarred Providers
Countries
6,925China433Germany229North Korea218United States of America168Italy123United Kingdom98France98Japan92India85Switzerland68United Arab Emirates63South Korea60Russia58Türkiye45Malaysia40Netherlands36Sweden35Bangladesh33Pakistan29Spain28Austria27Singapore24Canada24Norway23Kuwait22Australia19Belgium19Saudi Arabia18Brazil17Greece17Hong Kong SAR16Finland16Lebanon15Taiwan12Denmark11Czechia11Luxembourg10South Africa9Oman9Poland8Iraq7Indonesia7Qatar6Ireland6Libya6New Zealand6Thailand6Ukraine5Azerbaijan5Belarus5Algeria5Egypt5Venezuela5Vietnam4Armenia4Bahrain4Croatia4Hungary4Sri Lanka4Romania3Argentina3Georgia3Kazakhstan3Monaco3Portugal2Bulgaria2Bermuda2Chile2Cyprus2Israel2Philippines1Afghanistan1Bahamas1Scotland1Ghana1Iran1Jordan1Cayman Islands1Liechtenstein1Liberia1Morocco1Myanmar1Malta1Namibia1Papua New Guinea1Serbia1Seychelles1Slovenia1Slovakia1Tanzania

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