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Search guide · Data current as of 2024-11-10

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
MFA INCORPORATED
Company · Public listed company · Debarred entity · United States
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
XL GROUP LTD
Company · Public listed company · Bermuda
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
National Bank of the Republic of Belarus
Company · Public listed company · Sanction-linked entity · Belarus
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
NVision Czech Republic a.s.
Company · Public listed company · Czech Republic
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
JSC VORKUTAUGOL
Company · Public listed company · Sanctioned entity · Russia
ALBASHSKI ELEVATOR, OAO
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Public listed company · Sanctioned entity · Russia
HSBC HOLDINGS PLC
Company · Public listed company · United Kingdom
QIWI PLC
Company · Public listed company · Sanctioned entity · Cyprus
VTB bank yurop SE
Company · Public listed company · Sanctioned entity · Germany
Freedom Holding Corp.
Company · Public listed company · United States
Kopy Goldfields AB (publ)
Company · Public listed company · Sanction-linked entity · Sweden
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Chenguang Biotech Group Co Ltd
Company · Public listed company · Sanctioned entity · China
Gaz Group
Company · Public listed company · Sanctioned entity · Russia

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Topics

375Public listed company 196Sanctioned entity 104Sanction-linked entity 51Bank 28Debarred entity 7Offshore 5Regulator warning 1Terrorism 1Trade risk

Data sources

268Legal Entity Identifier (LEI) Reference Data 186PermID Open Data 178US Trade Consolidated Screening List (CSL)165US SAM Procurement Exclusions 124Russian Unified State Register of Legal Entities (as at Jan 1, 2022)117US OFAC Specially Designated Nationals (SDN) List 104Graph-based entity tagging 87Ukraine NSDC State Register of Sanctions 84Russian National Settlement Depository (NSD, ISIN Assignment)67EU Financial Instruments Reference Data System (FIRDS)61US OFAC Consolidated (non-SDN) List 57Swiss SECO Sanctions/Embargoes 54Business Identifier Code (BIC) Reference Data 46Canadian Consolidated Autonomous Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 38New Zealand Russia Sanctions 37EU Sanctions Map 35Australian Sanctions Consolidated List 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 31Monaco National Fund Freezing List 30Japan Economic Sanctions and List of Eligible People 27EU Council Official Journal Sanctioned Entities 25US DoD Chinese military companies 20EU ESMA Suspensions and Removals 18UK Companies House People with Significant Control 16ICIJ Offshore Leaks Database 15OpenSanctions Research Data 9US UFLPA Entity List 8OpenCorporates 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Global Energy Ownership Tracker 5EU ESMA Sanctions 5Research Organizations Registry 4Czech Republic Business Register 4Polish List of Persons and Entities Subject to Sanctions 3Cyprus Companies and Corporate Officers 3Japan METI End User List 2DPRK Reports 2US Special Legislative Exclusions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US FCC Covered List

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