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Search in: Iran UANI Business Registry

Search guide · Data current as of 2025-02-17

Air Canada
Company · Trade risk · Canada
Hammond Manufacturing Co Ltd
Company · Trade risk · Canada
Export Credit Norway
Company · Trade risk · Norway
IUS Sitris
Company · Trade risk · Italy
Duta Marine Sdn Bhd
Company · Trade risk · Malaysia
Almaz-Antey
Company · Trade risk · Russia
LOOP International Telecoms
Company · Trade risk · Taiwan
Labom
Company · Trade risk · Germany
Hermann Paus
Company · Trade risk · Germany
VTB Bank
Company · Trade risk · Russia
Foresight Group
Company · Trade risk · United Kingdom
Leoni
Company · Trade risk · Germany
Dedienne Aerospace
Company · Trade risk · France
Alcoa
Company · Trade risk · United States
AWS Schäfer Technologie GmbH
Company · Trade risk · Germany
Schlumberger
Company
Mars Inc.
Company · Trade risk · United States
Keller HCW
Company · Trade risk · Germany
Alibaba
Company · Trade risk · China
Coelbo
Company · Trade risk · Italy
GIMAX
Company · Trade risk · Italy
GlaxoSmithKline PLC
Company · Trade risk · United Kingdom
Berliner Law Firm
Company · Trade risk · United States
Gottfert
Company · Trade risk · Germany
Hyundai Oilbank
Company

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Topics

2,266Trade risk 28Sanctioned entity 4Public listed company 4Bank 3Debarred entity 2Financial services 2Regulator action 1Sanction-linked entity

Data sources

2,329Iran UANI Business Registry 38OpenCorporates 26US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 21Global Energy Ownership Tracker 7PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3Swiss SECO Sanctions/Embargoes 3Business Identifier Code (BIC) Reference Data 3DPRK Reports 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US FATCA Foreign Financial Institution (FFI) List 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1WorldBank Debarred Providers

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Search in: Iran UANI Business Registry