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Search guide · Data current as of 2024-11-24

"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Sanction-linked entity · Russia
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Вайлдберриз Банк"
Company · Sanction-linked entity · Russia
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Общество с ограниченной ответственностью "ГПБ Капитал"
Company · Sanction-linked entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
Belagroprombank
Company · Public listed company · Sanctioned entity · Belarus
Акционерное общество "Телсиком"
Organization · Russia
Публичное акционерное общество "Балтийский Инвестиционный Банк"
Company · Sanction-linked entity · Russia
HONOR INFORMATION TECHNOLOGY CO., LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
Swiss Luxury FZE
Company · Sanctioned entity · United Arab Emirates
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuniKredyt lizynh"
Company · Sanctioned entity · Russia
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
SCANIA CV AKTIEBOLAG
Organization · Sanction-linked entity · Sweden
UNICREDIT BANK HUNGARY ZRT.
Company · Bank · Regulator warning · Sanction-linked entity · Hungary
FAIRACRE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
BELOIL Polska Sp. z o.o.
Company · Sanctioned entity · Poland
METRO Cash & Carry SR s. r. o.
Organization · Sanction-linked entity · Slovakia

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Topics

1,185Sanction-linked entity 483Sanctioned entity 278Public listed company 208Bank 45Offshore 36Debarred entity 16Regulator warning 1Terrorism 1Trade risk

Data sources

228,948Legal Entity Identifier (LEI) Reference Data 159,564EU Financial Instruments Reference Data System (FIRDS)37,957OpenFIGI Securities Information 1,185Graph-based entity tagging 426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)362US Trade Consolidated Screening List (CSL)349PermID Open Data 313US SAM Procurement Exclusions 306US OFAC Specially Designated Nationals (SDN) List 226Ukraine NSDC State Register of Sanctions 223Business Identifier Code (BIC) Reference Data 165Russian National Settlement Depository (NSD, ISIN Assignment)92Russia Banking Registry 84OpenCorporates 72Cyprus Companies and Corporate Officers 71US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 19Polish List of Persons and Entities Subject to Sanctions 18Japan Economic Sanctions and List of Eligible People 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

221,323Germany 2,543France 2,419United States 743Italy 555Austria 519Russia 214Czech Republic 104Cyprus 85Bermuda 79Switzerland 73United Kingdom 66China 63Slovakia 50Luxembourg 49Croatia 46British Virgin Islands 42India 37Netherlands 34United Arab Emirates 34Hungary 31Hong Kong SAR China 28Canada 28Ireland 28Poland 26Sweden 24Spain 19Türkiye 19Venezuela 18Malta 18Romania 17Belarus 17Cayman Islands 15Singapore 13Ukraine 12Bulgaria 12Iran 11Belgium 11Japan 11Liechtenstein 11Mexico 10Serbia 8Kazakhstan 8Liberia 8Slovenia 7Bosnia & Herzegovina 6Brazil 5Jersey 4Australia 4Estonia 4Finland 4Lithuania 4Latvia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 2Guernsey 2Greece 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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