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Search in: EU Financial Instruments Reference Data System (FIRDS)

Filtered: Organizations EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2024-12-21

Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR China · Cayman Islands
REPUBLIC OF BELARUS
Organization
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization
E.M.I.S. Finance B.V.
Organization
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
International Investment Bank
Company · Sanctioned entity · Hungary · Russia · United States
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
AB "INTER RAO Lietuva"
Company · Sanctioned entity · Lithuania
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
DR. ING. H.C. F. PORSCHE AG
Company · Sanction-linked entity · Germany
Alfa Bond Issuance Public Limited Company
Organization
TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY
Organization
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
QIWI PLC
Company · Sanctioned entity · Cyprus
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Company · Sanctioned entity · China
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Sanction-linked entity · United States
Nanjing Panda Electronics Company Limited
Company · Sanctioned entity · China
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

68Public listed company 54Sanction-linked entity 40Sanctioned entity 21Bank 9Debarred entity 4Regulator action 3Regulator warning 2Offshore 2Financial services 1Trafficking 1Trade risk

Data sources

111EU Financial Instruments Reference Data System (FIRDS)95Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 38EU ESMA Suspensions and Removals 32PermID Open Data 31US Trade Consolidated Screening List (CSL)29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29US SAM Procurement Exclusions 27Business Identifier Code (BIC) Reference Data 21Russian National Settlement Depository (NSD, ISIN Assignment)21US OFAC Consolidated (non-SDN) List 20UK Companies House People with Significant Control 20Ukraine NSDC State Register of Sanctions 13Global Energy Ownership Tracker 11Canadian Consolidated Autonomous Sanctions List 11US OFAC Specially Designated Nationals (SDN) List 10Australian Sanctions Consolidated List 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9New Zealand Russia Sanctions 7ICIJ Offshore Leaks Database 7US DoD Chinese military companies 6Swiss SECO Sanctions/Embargoes 6OpenCorporates 5EU Sanctions Map 5French National Asset Freezing System 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4Cyprus Companies and Corporate Officers 4Japan Economic Sanctions and List of Eligible People 4Russia Banking Registry 3EU ESMA Sanctions 3Ukraine Consolidated State Registry 3Monaco National Fund Freezing List 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2EU Council Official Journal Sanctioned Entities 2US FATCA Foreign Financial Institution (FFI) List 2UK HMT/OFSI Investment Bans 2DPRK Reports 1Czech Republic Business Register 1Research Organizations Registry 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Special Legislative Exclusions

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Search in: EU Financial Instruments Reference Data System (FIRDS)