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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
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
NATIONAL ALIMENTATION SERVICES
Company · Debarred entity · Haiti
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Flowbird Societe par Actions Simplifiee (formerly operating as: Parkeon Societe par Actions Simplifiee)
Company · Debarred entity · France · Vietnam
HAVANATUR
Organization · Sanctioned entity · France
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Es.Se.I. diu Zhardan Alpan
Organization · Sanctioned entity · France
ROBERT ALMORI
Legal entity · Sanctioned entity · France
Construtora Coesa S.A. - Sucursal Haiti
Company · Debarred entity · Brazil · Haiti
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
Parti Socialiste
Organization · Belgium · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
HELENE AGNESE
Legal entity · Sanctioned entity · France
JEAN CHARLES AND CO./APEC
Company · Debarred entity · Haiti

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Topics

1,877Bank 165Sanction-linked entity 98Trade risk 63Public listed company 55Sanctioned entity 39Debarred entity 20Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,394Business Identifier Code (BIC) Reference Data 258Legal Entity Identifier (LEI) Reference Data 165Graph-based entity tagging 122Iran UANI Business Registry 65ICIJ Offshore Leaks Database 45US Trade Consolidated Screening List (CSL)36Global Energy Ownership Tracker 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 18EBRD Ineligible Entities 15European Parliament Members 14EU ESMA Suspensions and Removals 14PermID Open Data 13Ukraine NSDC State Register of Sanctions 12OpenCorporates 12US BIS Denied Persons List 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 10WorldBank Debarred Providers 9EU Financial Instruments Reference Data System (FIRDS)8Inter-American Development Bank Sanctions 6UK Companies House People with Significant Control 6French National Asset Freezing System 6DPRK Reports 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 5Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3UK HMT/OFSI Consolidated List of Targets 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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