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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Public listed company

Search guide · Data current as of 2025-04-25

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BEIJING DYNAMIC POWER CO LIMITED
Company · Sanctioned entity · China
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Korea Electric Power Corp
Company · Debarred entity · South Korea
COSTAR GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
AEROSPACE CH UAV CO., LTD
Company · Debarred entity · Sanctioned entity · China
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Company · Sanctioned entity · China
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Avic Shenyang Aircraft Company Limited
Company · Debarred entity · Sanctioned entity · China
MFA INCORPORATED
Company · Debarred entity · United States of America
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China

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Topics

247Public listed company 214Sanctioned entity 54Bank 50Debarred entity 46Disqualified 28Export controlled 9Regulator warning 9Sanction-linked entity 6Financial services 4Trade risk 4Regulator action 2Person of interest 1Offshore 1Terrorism 1Trafficking 1State-owned enterprise

Data sources

216US SAM Procurement Exclusions 213US Trade Consolidated Screening List (CSL)212PermID Open Data 155US OFAC Specially Designated Nationals (SDN) List 142Russian Unified State Register of Legal Entities (as at Jan 1, 2022)135Legal Entity Identifier (LEI) Reference Data 92Ukraine NSDC State Register of Sanctions 84Russian National Settlement Depository (NSD, ISIN Assignment)66Swiss SECO Sanctions/Embargoes 62US OFAC Consolidated (non-SDN) List 59Business Identifier Code (BIC) Reference Data 50Canadian Consolidated Autonomous Sanctions List 50EU Financial Instruments Reference Data System (FIRDS)49UK HMT/OFSI Consolidated List of Targets 47UK FCDO Sanctions List 46UK Companies House Disqualified Directors 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 43Australian Sanctions Consolidated List 42EU Council Official Journal Sanctioned Entities 42New Zealand Russia Sanctions 41Belgian Financial Sanctions 41EU Sanctions Map 41Monaco National Fund Freezing List 35Japan Economic Sanctions and List of Eligible People 31Russia Banking Registry 30Global Energy Ownership Tracker 28Japan METI Russian List 28US DoD Chinese military companies 17UK Companies House People with Significant Control 16EU ESMA Suspensions and Removals 16Norges Bank Investment Management observation and exclusion of companies 11OpenSanctions Research Data 10OpenCorporates 9Graph-based entity tagging 9EU ESMA Sanctions 8ICIJ Offshore Leaks Database 6Ukraine Consolidated State Registry 6US FATCA Foreign Financial Institution (FFI) List 6UK HMT/OFSI Investment Bans 5Research Organizations Registry 4Iran UANI Business Registry 4Japan METI End User List 4DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2Czech Republic Business Register 2US Special Legislative Exclusions 1Cyprus Companies and Corporate Officers 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Companies Operating in the Uyghur Region 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

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Search in: Warrants and Criminal Entities