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Filtered: Regulatory Watchlists Germany Global Energy Ownership Tracker

Search guide · Data current as of 2025-05-07

Deutsche Bank AG
Company · Regulator warning · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Trade risk · Sanctioned entity · Germany

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Topics

2Sanctioned entity 1Public listed company 1Trade risk 1Regulator warning

Data sources

3Global Energy Ownership Tracker 2OpenCorporates 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry

Countries

3Germany

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