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

Egis International S.A.S.
Legal entity · Debarred entity · France
: Parkeon Société par Actions Simplifiée)
Legal entity · Debarred entity · France
Pison, Romain (Mr.)
Legal entity · Debarred entity · France
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (
Legal entity · Debarred entity · France
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Mr Romain Pison
Legal entity · Debarred entity · France
EGIS EAU S.A.S.
Legal entity · Debarred entity · France
EGIS INTERNATIONAL S.A.S
Legal entity · Debarred entity · France
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Sol Rio de Luna y Mares
Company · Sanctioned entity · Cuba
Hotel Ambos Mundos
Company · Sanctioned entity · Cuba
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas
Company · Sanctioned entity · Cuba
Iberostar Grand Packard Hotel
Company · Sanctioned entity · Cuba
Compania Inmobiliaria Aurea SA
Company · Sanctioned entity · Cuba
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Villa Los Pinos
Company · Sanctioned entity · Cuba
Hotel Melia Buenavista
Company · Sanctioned entity · Cuba
SERCUBA
Organization · Sanctioned entity · Cuba
YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez
Company · Sanctioned entity · Cuba
Terminal de Contenedores de Mariel SA
Company · Sanctioned entity · Cuba
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Gran Muthu Rainbow Hotel
Company · Sanctioned entity · Cuba
Hotel Libertad
Company · Sanctioned entity · Cuba
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba

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Topics

1,881Bank 634Sanctioned entity 168Sanction-linked entity 98Trade risk 63Public listed company 21Offshore 21Debarred entity 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,398Business Identifier Code (BIC) Reference Data 563US State Department Cuba Sanctions 258Legal Entity Identifier (LEI) Reference Data 168Graph-based entity tagging 122Iran UANI Business Registry 93PermID Open Data 78ICIJ Offshore Leaks Database 65US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 41Global Energy Ownership Tracker 41US SAM Procurement Exclusions 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17OpenCorporates 15European Parliament Members 14EU ESMA Suspensions and Removals 13Ukraine NSDC State Register of Sanctions 12DPRK Reports 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)7UK Companies House People with Significant Control 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6French National Asset Freezing System 5African Development Bank Debarred Entities 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 5Monaco National Fund Freezing List 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3UK HMT/OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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