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Filtered: Public listed company

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Topics
556Public listed company239Sanctioned entity101Sanction-linked entity82Bank51Debarred entity46Disqualified29Export controlled17Financial services9Regulator warning8Trade risk7Offshore7State-owned enterprise4Regulator action2Person of interest1Terrorism1Trafficking
Data sources
433Legal Entity Identifier (LEI) Reference Data228PermID Open Data217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions157Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155US OFAC Specially Designated Nationals (SDN) List104Ukraine NSDC State Register of Sanctions101Graph-based entity tagging96Business Identifier Code (BIC) Reference Data90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes62US OFAC Consolidated (non-SDN) List55Global Energy Ownership Tracker54Canadian Consolidated Autonomous Sanctions List50UK HMT/OFSI Consolidated List of Targets47EU Financial Sanctions Files (FSF)47French National Asset Freezing System47UK FCDO Sanctions List46UK Companies House Disqualified Directors44EU Sanctions Map44Monaco National Fund Freezing List43Australian Sanctions Consolidated List43Belgian Financial Sanctions43EU Council Official Journal Sanctioned Entities43New Zealand Russia Sanctions36Japan Economic Sanctions and List of Eligible People32Russia Banking Registry29Japan METI Russian List28UK Companies House People with Significant Control28US DoD Chinese military companies24EU ESMA Suspensions and Removals18ICIJ Offshore Leaks Database17US FATCA Foreign Financial Institution (FFI) List16Norges Bank Investment Management observation and exclusion of companies15OpenSanctions Research Data11OpenCorporates11US UFLPA Entity List9EU ESMA Sanctions9Czech Republic Business Register6Research Organizations Registry6Ukraine Consolidated State Registry6UK HMT/OFSI Investment Bans6Companies Operating in the Uyghur Region4Iran UANI Business Registry4Japan METI End User List4DPRK Reports4Polish List of Persons and Entities Subject to Sanctions3Cyprus Companies and Corporate Officers3US Federal Reserve Enforcement Actions2US Special Legislative Exclusions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1Lithuanian International Sanctions1Syrian Observatory of Political and Economic Networks1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US FCC Covered List1WorldBank Debarred Providers
Countries
148Russia142France70China28United States of America20Austria16Germany14United Kingdom14Italy13Czechia11Switzerland8India7Bermuda6Hong Kong SAR6Cayman Islands6Türkiye5Poland4Belarus4Japan4South Korea4Ukraine4Venezuela3Cyprus3Netherlands3Romania3Serbia3Syria2United Arab Emirates2Bosnia and Herzegovina2Brazil2Canada2Dominican Republic2Spain2Jersey2Kazakhstan2Lithuania2Malta2British Virgin Islands1Argentina1Belgium1Burkina Faso1Chile1Colombia1Denmark1Ecuador1Estonia1Finland1Guernsey1Guinea1Croatia1Ireland1Iraq1Iran1Lebanon1Liberia1Luxembourg1North Macedonia1Mongolia1Mexico1Oman1Peru1Palestinian territories1Portugal1Sweden1Singapore1Slovenia1Slovakia
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