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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Trade risk

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

Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
State Bank of India
Company · Trade risk · Regulator action · India
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Xinjiang Production and Construction Corps
Company · Trade risk · Sanctioned entity · China
Bank Torgovoy Kapital Zao
Company · Trade risk · Sanctioned entity · Belarus · Russia
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
ASCOTEC HOLDING GMBH
Company · Trade risk · Sanctioned entity · Germany
Pamchel Trading Beijing Co. Ltd.
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Trade risk · Sanctioned entity · China
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Hokoul Sal Offshore
Company · Trade risk · Sanctioned entity · Lebanon
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Hongyuan Marine Co Ltd
Company · Trade risk · Sanctioned entity · China
Fourteen Star Shipping Management
Company · Trade risk · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Al Khamael Maritime Services
Company · Trade risk · Sanctioned entity · Iraq
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Accenture Building Materials
Company · Trade risk · Sanctioned entity · United Arab Emirates
ALAM ALTHRWA GENERAL TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates · Oman
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
AFRICO 1 OFF-SHORE SAL
Company · Trade risk · Sanctioned entity · Lebanon
Five Energy Oil Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates
Main Street 1095 Proprietary Limited
Company · Trade risk · Sanctioned entity · South Africa

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Topics

192Trade risk 24Sanctioned entity 4Public listed company 3Bank 2Debarred entity 2Financial services 2Regulator action 1Disqualified

Data sources

164US Office of Antiboycott Compliance Requester List 27Iran UANI Business Registry 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)8PermID Open Data 7OpenCorporates 5Legal Entity Identifier (LEI) Reference Data 5Global Energy Ownership Tracker 3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2US FATCA Foreign Financial Institution (FFI) List 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1C4ADS Long Shadows (Xinjiang)1EU ESMA Suspensions and Removals 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Companies Operating in the Uyghur Region 1Ukraine NSDC State Register of Sanctions 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List

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Search in: Warrants and Criminal Entities