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

Rassemblement national
Organization · Sanction-linked entity · France
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
SABA AMBAYE
Legal entity · Sanctioned entity · France
Es.Se.I. Ferm de Niushon
Organization · Sanctioned entity · France
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
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
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
PSA Group
Company · France
BNP Paribas
Company · Trade risk · France
Prosernat
Company · Trade risk · France
Airbus
Company · Trade risk · France
Mecatherm SA
Company · Trade risk · France
Euroslot
Company · Trade risk · France
Edap Tms
Company · Trade risk · France
Chaumet
Company · Trade risk · France

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Topics

1,871Bank 164Sanction-linked entity 98Trade risk 63Public listed company 61Sanctioned entity 21Debarred entity 17Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,388Business Identifier Code (BIC) Reference Data 257Legal Entity Identifier (LEI) Reference Data 164Graph-based entity tagging 122Iran UANI Business Registry 62ICIJ Offshore Leaks Database 50US Trade Consolidated Screening List (CSL)37Global Energy Ownership Tracker 29US OFAC Specially Designated Nationals (SDN) List 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24US SAM Procurement Exclusions 16PermID Open Data 15European Parliament Members 14EU ESMA Suspensions and Removals 13Ukraine NSDC State Register of Sanctions 12DPRK Reports 12OpenCorporates 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)7French National Asset Freezing System 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6Monaco National Fund Freezing List 5African Development Bank Debarred Entities 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 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 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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