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Search guide · Data current as of 2024-10-31

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
VH ANTIBES SAS
Company · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
LVMH (Moet Hennessy•Louis Vuitton)
Company · Trade risk · France
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

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1 - 12 of 12
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Topics

Data sources

12OpenCorporates 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10PermID Open Data 10US SAM Procurement Exclusions 8Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 4Business Identifier Code (BIC) Reference Data 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry

Countries

12France 4Iran 3United Arab Emirates 3Germany 3United Kingdom 2Oman 1Afghanistan 1Azerbaijan 1Switzerland 1China 1Greece 1Hong Kong SAR China 1Iraq 1Italy 1Lebanon 1Qatar 1Tajikistan 1Turkmenistan 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Armenia France OpenCorporates

Search guide · Data current as of 2024-10-31

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
VH ANTIBES SAS
Company · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
LVMH (Moet Hennessy•Louis Vuitton)
Company · Trade risk · France
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

Previous
1 - 12 of 12
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Topics

11Sanctioned entity 4Bank 1Trade risk

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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