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

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
Zimo Ltd. (Business Identification Code: 211338015)
Legal entity · Debarred entity · Georgia
AGFA NV
Company · Trade risk · Belgium
TVH Group
Company · Trade risk · Belgium
Anheuser Busch
Company · Trade risk · Belgium
T&G Ltd. (
Company · Debarred entity · Georgia
Tractebel Engineering S.A.
Legal entity · Debarred entity · Belgium
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium
T&G Ltd.
Legal entity · Debarred entity · Georgia
Mr. Shalva Bubuteishvili
Legal entity · Debarred entity · Georgia
Avtobani Ltd.
Legal entity · Debarred entity · Georgia
LTD Dagi Also doing business as Dagi LLC
Legal entity · Debarred entity · Georgia
Zimo Ltd.
Legal entity · Debarred entity · Georgia
Ecologistes Confédérés pour l'Organisation de Luttes Originales
Organization · Belgium
Les Engagés
Organization · Belgium
Mouvement Réformateur
Organization · Belgium
Vlaams Belang
Organization · Belgium
Vooruit
Organization · Belgium
Transavia Network
Legal entity · United Arab Emirates · Belgium
IRISL Benelux NV
Legal entity · Sanction-linked entity · Belgium
Government of Belgium
Organization · Belgium
Noble House LLC
Company · Georgia
Air West Company
Company · Georgia
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
BANQUE TRANSATLANTIQUE BELGIUM
Organization · Sanction-linked entity · Belgium

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Topics

293Bank 45Sanctioned entity 22Trade risk 21Debarred entity 10Sanction-linked entity 2Terrorism 1Crime 1Export controlled

Data sources

372Business Identifier Code (BIC) Reference Data 33US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 24Global Energy Ownership Tracker 24US OFAC Specially Designated Nationals (SDN) List 23Iran UANI Business Registry 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9ICIJ Offshore Leaks Database 8EBRD Ineligible Entities 8OpenCorporates 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Inter-American Development Bank Sanctions 7PermID Open Data 7Ukraine NSDC State Register of Sanctions 6African Development Bank Debarred Entities 6Swiss SECO Sanctions/Embargoes 4DPRK Reports 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 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 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Netherlands National Sanctionlist Terrorism 1Syrian Observatory of Political and Economic Networks 1US OFAC Consolidated (non-SDN) List

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