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Search in: OpenCorporates

Filtered: OpenCorporates Public listed company

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

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Lokesh Machines Limited
Company · Sanctioned entity · India
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
KTK Group
Company · Sanctioned entity · China
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
IFIC Holding AG
Company · Sanctioned entity · Germany

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Topics

11Public listed company 11Sanctioned entity 3Disqualified 3Debarred entity 1Bank

Data sources

11OpenCorporates 11PermID Open Data 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9Legal Entity Identifier (LEI) Reference Data 7US OFAC Specially Designated Nationals (SDN) List 4EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US DoD Chinese military companies 3US OFAC Consolidated (non-SDN) List 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Business Identifier Code (BIC) Reference Data 2Ukraine NSDC State Register of Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1Global Energy Ownership Tracker 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US UFLPA Entity List 1US Special Legislative Exclusions

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Search in: OpenCorporates