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Filtered: Companies Czech Republic France

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

SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
JONAS PARIS
Organization · Sanctioned entity · France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
SOCIETE GENERALE
Company · Public listed company · France
NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
Daria end Ko
Organization · Sanctioned entity · France
SABA, TRADE & INVESTMENT S.R.O.
Company · Sanctioned entity · Czech Republic
HVB Leasing Czech Republic s.r.o.
Organization · Czech Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
ŠKO-ENERGO, s.r.o.
Company · Sanction-linked entity · Czech Republic
ОРПЕА СА
Organization · France
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
VH ANTIBES SAS
Company · Sanctioned entity · France
ŠKODA AUTO a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
CA-Leasing OVUS s.r.o.
Company · Sanction-linked entity · Czech Republic
PILSEN STEEL s.r.o.
Company · Sanction-linked entity · Czech Republic
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands

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Topics

2,000Bank 186Sanction-linked entity 109Trade risk 72Sanctioned entity 68Public listed company 21Debarred entity 17Offshore 12Regulator warning 4Terrorism 2Financial crime 1Export controlled

Data sources

2,531Business Identifier Code (BIC) Reference Data 286Legal Entity Identifier (LEI) Reference Data 186Graph-based entity tagging 135Iran UANI Business Registry 68ICIJ Offshore Leaks Database 65Global Energy Ownership Tracker 57US Trade Consolidated Screening List (CSL)38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 27Czech Republic Business Register 25European Parliament Members 20OpenCorporates 19PermID Open Data 17Ukraine NSDC State Register of Sanctions 14EU ESMA Suspensions and Removals 12US BIS Denied Persons List 11EU ESMA Sanctions 10EU Financial Instruments Reference Data System (FIRDS)9DPRK Reports 7French National Asset Freezing System 6Asian Development Bank Sanctions 6Swiss SECO Sanctions/Embargoes 6EBRD Ineligible Entities 6Monaco National Fund Freezing List 5African Development Bank Debarred Entities 5UK Companies House People with Significant Control 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 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2UK FCDO Sanctions List 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Czech Republic National Sanctions 1EU Sanctions Map 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 1Liechtenstein Posted Workers Act (EntsG) Sanctions 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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