Search

Search in: EU Financial Instruments Reference Data System (FIRDS)

Filtered: Organizations EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-16

SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Tennessee Valley Authority
Company · United States of America
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization
E.M.I.S. Finance B.V.
Organization
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
VTB EURASIA DESIGNATED ACTIVITY COMPANY
Organization
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Company · Debarred entity · Hong Kong SAR
Korea Electric Power Corp
Company · Debarred entity · South Korea
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Grupa Azoty SA
Company · Sanction-linked entity · Poland
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
REPUBLIC OF BELARUS
Organization
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada

Previous
1 - 25 of 130
Next

Topics

86Public listed company 47Sanction-linked entity 40Sanctioned entity 26Debarred entity 22Bank 10Disqualified 5State-owned enterprise 4Financial services 4Regulator action 4Regulator warning 3Person of interest 2Offshore 2Trade risk 1Trafficking

Data sources

130EU Financial Instruments Reference Data System (FIRDS)113Legal Entity Identifier (LEI) Reference Data 47Graph-based entity tagging 39EU ESMA Suspensions and Removals 34US SAM Procurement Exclusions 32PermID Open Data 31US Trade Consolidated Screening List (CSL)30Global Energy Ownership Tracker 29Business Identifier Code (BIC) Reference Data 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21US OFAC Consolidated (non-SDN) List 20UK Companies House People with Significant Control 20Russian National Settlement Depository (NSD, ISIN Assignment)20Ukraine NSDC State Register of Sanctions 16Norges Bank Investment Management observation and exclusion of companies 11Canadian Consolidated Autonomous Sanctions List 11US OFAC Specially Designated Nationals (SDN) List 10Australian Sanctions Consolidated List 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10New Zealand Russia Sanctions 8ICIJ Offshore Leaks Database 8US DoD Chinese military companies 6Swiss SECO Sanctions/Embargoes 6OpenCorporates 5EU Sanctions Map 5French National Asset Freezing System 4Belgian Financial Sanctions 4EU ESMA Sanctions 4EU Financial Sanctions Files (FSF)4US FATCA Foreign Financial Institution (FFI) List 4Japan Economic Sanctions and List of Eligible People 4Russia Banking Registry 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3Ukraine Consolidated State Registry 3Monaco National Fund Freezing List 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2UK HMT/OFSI Investment Bans 2Iran UANI Business Registry 2DPRK Reports 1Czech Republic Business Register 1Research Organizations Registry 1France AMF Regulatory sanctions 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Special Legislative Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EU Financial Instruments Reference Data System (FIRDS)