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

АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
VH ANTIBES SAS
Company · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Rassemblement national
Organization · Sanction-linked entity · France
Akin Project LLC
Company · Debarred entity · Azerbaijan
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
SABA AMBAYE
Legal entity · Sanctioned entity · France
Es.Se.I. Ferm de Niushon
Organization · Sanctioned entity · France
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
La France Insoumise
Organization · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
COTRICOM S.A.
Legal entity · Sanctioned entity · France
Neprybutkova orhanizatsiia "Ofitsiinyi reprezentatsiinyi tsentr Donetskoyi narodnoyi respubliky u Frantsiyi"
Organization · Sanctioned entity · France
Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector)
Legal entity · Debarred entity · France
ONE JUSTICE
Organization · Terrorism · Sanction-linked entity · France
Dart Aviation
Company · Trade risk · France
Alstom
Company · Trade risk · France
Chauvin Arnoux
Company · Trade risk · France
ADC Fayat
Company · Trade risk · France
Bureau Veritas
Company · Trade risk · France

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Topics

1,903Bank 164Sanction-linked entity 103Trade risk 63Public listed company 59Sanctioned entity 36Debarred entity 17Offshore 5Terrorism 5Regulator warning 3Counter-sanctioned entity 2Financial crime 1Export controlled

Data sources

2,421Business Identifier Code (BIC) Reference Data 257Legal Entity Identifier (LEI) Reference Data 164Graph-based entity tagging 128Iran UANI Business Registry 62ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)41Global Energy Ownership Tracker 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 15Asian Development Bank Sanctions 15EBRD Ineligible Entities 15European Parliament Members 15PermID Open Data 14African Development Bank Debarred Entities 14EU ESMA Suspensions and Removals 13Ukraine NSDC State Register of Sanctions 13WorldBank Debarred Providers 12OpenCorporates 12US BIS Denied Persons List 10Inter-American Development Bank Sanctions 9EU Financial Instruments Reference Data System (FIRDS)8DPRK Reports 7French National Asset Freezing System 6Swiss SECO Sanctions/Embargoes 6Monaco National Fund Freezing List 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5Türkiye Asset Freezing Sanctions List (MASAK)4Australian Sanctions Consolidated List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 3Bulgarian Persons of Interest 3UK FCDO Sanctions List 3US Federal Reserve Enforcement Actions 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1US OFAC Consolidated (non-SDN) List

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