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Search guide · Data current as of 2024-06-30

State-owned Assets Supervision and Administration Commission
Legal entity
Electricity Generating Authority of Thailand
Company · Bank · Thailand
Russkaya Energiya
Company · Sanction-linked entity · Russia
Razrez Shestaki JSC
Company · Russia
Modesto Irrigation District
Public body
ŠKO-ENERGO, s.r.o.
Company · Bank · Sanction-linked entity · Czech Republic
Razrez Bogatyr LLC
Company · Russia
Esfahan Steel Co
Company · Sanctioned entity · Iran
Naturgy Energy Group SA
Company · Spain
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Hardee Power Partners Ltd
Company · United States
Posco International Narrabri Investment
Company · Australia
CNOOC Petroleum North America ULC
Company · Public listed company · Sanction-linked entity · Canada
JSW Steel USA Ohio Inc
Company · United States
Egyptian General Petroleum
Company · Egypt
ArcelorMittal South Africa Ltd
Company · South Africa
Yulin Yuyang District State Owned Assets Operation
Company · China
CAISSE DES DEPOTS ET CONSIGNATIONS
Company · Bank · France
Science City (Guangzhou) Investment Group Co Ltd
Company · China
Artrom Steel Tubes SA
Company · Public listed company · Sanction-linked entity · Romania
Enel SpA
Company · Italy
Fondul Proprietatea SA
Company · Romania
Actividades de Construcción y Servicios SA
Company · Spain
European Bank for Reconstruction and Development
Company · Bank · United Kingdom
Volzhskiy Trubnyi Zavod JSC
Company · Sanction-linked entity · Russia

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Topics

162Sanction-linked entity 32Sanctioned entity 14Public listed company 9Bank 4Debarred entity 1Trade risk

Data sources

16,297Global Energy Ownership Tracker 162Graph-based entity tagging 31PermID Open Data 29US Trade Consolidated Screening List (CSL)27Legal Entity Identifier (LEI) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 19EU ESMA Suspensions and Removals 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Business Identifier Code (BIC) Reference Data 9Ukraine NSDC State Register of Sanctions 8Russian National Settlement Depository (NSD, ISIN Assignment)6EU Financial Instruments Reference Data System (FIRDS)6US OFAC Consolidated (non-SDN) List 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Canadian Consolidated Autonomous Sanctions List 4New Zealand Russia Sanctions 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3OpenCorporates 3US DoD Chinese military companies 2Ukraine Consolidated State Registry 2French National Asset Freezing System 2US UFLPA Entity List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1Polish List of Persons and Entities Subject to Sanctions 1WorldBank Debarred Providers

Countries

3,659China 915United States 503India 369Indonesia 353Russia 223Germany 209Türkiye 202Australia 189Japan 183Brazil 125Iran 105United Kingdom 101Canada 93Italy 92South Korea 91South Africa 87Vietnam 81Philippines 71Thailand 70Pakistan 63Bangladesh 63Hong Kong SAR China 63Poland 61Spain 56Malaysia 49Singapore 48Kazakhstan 47Mexico 44Netherlands 41Taiwan 39Ukraine 38France 38Nigeria 37Saudi Arabia 33United Arab Emirates 33Finland 33Israel 31Austria 30Sweden 29Switzerland 29Chile 29Czech Republic 28Argentina 27Romania 25Bulgaria 25Oman 24Cayman Islands 22Colombia 22Egypt 20Bosnia & Herzegovina 20Greece 19Mongolia 18Belgium 18Denmark 18Myanmar (Burma)18New Zealand 17Cyprus 17Dominican Republic 17Ireland 17Peru 17Portugal 17British Virgin Islands 15Luxembourg 15Mauritius 15Norway 15Slovakia 14Hungary 14Qatar 13Jordan 13Venezuela 13Zimbabwe 12Cambodia 12Mozambique 11Slovenia 10Morocco 9Bermuda 9Algeria 9Honduras 9Kenya 9Kuwait 9Serbia 8Ghana 8Croatia 8Panama 8Tajikistan 8Uzbekistan 7Laos 7North Macedonia 7El Salvador 6Bahrain 6Georgia 6Trinidad & Tobago 6Tanzania 5Azerbaijan 5Bahamas 5Côte d’Ivoire 5Cuba 5Ecuador 5Guatemala 5Iraq 5North Korea 5Sri Lanka 4Guernsey 4Jamaica 4Kyrgyzstan 4Latvia 4New Caledonia 4Nicaragua 4Palestinian Territories 4Uruguay 3Armenia 3Angola 3Brunei 3Bolivia 3Botswana 3Estonia 3Jersey 3Lithuania 3Moldova 3Mauritania 3Malta 3Senegal 3Yemen 3Zambia 2Afghanistan 2Albania 2Aruba 2Bhutan 2Belarus 2Ethiopia 2Isle of Man 2Liechtenstein 2Libya 2Montenegro 2Malawi 2Namibia 2Paraguay 2Turkmenistan 1Anguilla 1Congo - Brazzaville 1Costa Rica 1Eritrea 1Gabon 1Guyana 1Iceland 1Madagascar 1Macao SAR China 1Maldives 1Papua New Guinea 1Sudan 1Suriname 1Syria 1Eswatini 1Tunisia 1Uganda 1Kosovo

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