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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 2024-12-22

VOLKSWAGEN INTERNATIONAL FINANCE N.V
Company · Sanction-linked entity · Netherlands
Credit Bank of Moscow
Company · Sanctioned entity · Russia
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
UNICREDIT JELZÁLOGBANK ZRT.
Organization · Sanction-linked entity · Hungary
SB CAPITAL S.A.
Organization
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR China
ＤＭＧ森精機株式会社
Company · Sanction-linked entity · Japan
Volkswagen Leasing Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Sanction-linked entity · Germany
Volkswagen Financial Services Overseas AG
Company · Sanction-linked entity · Germany
Volkswagen Financial Services Australia Pty Limited
Organization · Sanction-linked entity · Australia
Volkswagen Financial Services N.V.
Company · Sanction-linked entity · Netherlands
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
CNOOC Finance (2013) Limited
Company · Sanction-linked entity · British Virgin Islands
Organization
Organization
VW CREDIT CANADA, INC.
Organization · Sanction-linked entity · Canada
RSHB CAPITAL S.A.
Organization
CNOOC Finance (2003) Limited
Company · Sanction-linked entity · British Virgin Islands
CNOOC FINANCE (2014) ULC
Company · Sanction-linked entity · Canada
Linde Finance B.V.
Organization · Sanction-linked entity · Netherlands
VEB Finance Public Limited Company
Organization

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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)