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

Partit Nazzjonalista
Organization · Malta
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
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
TONGHAM SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
PALM WATERFRONT DEVELOPMENT LTD
Company · Offshore · Sanction-linked entity · Malta
T.K.N. SHIPPING SIX LIMITED
Company · Offshore · Sanction-linked entity · Malta
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
PAKA LIMITED
Legal entity · Malta
Reigate Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
INTAKUR LIMITED
Legal entity · Malta
Magna Carta Limited
Company · Offshore · Sanction-linked entity · Malta

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Topics

1,979Bank 1,967Offshore 760Sanction-linked entity 116Sanctioned entity 99Trade risk 65Public listed company 23Debarred entity 6Regulator warning 4Terrorism 2Financial crime

Data sources

2,501Business Identifier Code (BIC) Reference Data 2,338ICIJ Offshore Leaks Database 760Graph-based entity tagging 272Legal Entity Identifier (LEI) Reference Data 123Iran UANI Business Registry 98US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions 74US OFAC Specially Designated Nationals (SDN) List 53Swiss SECO Sanctions/Embargoes 52OpenCorporates 39Global Energy Ownership Tracker 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24PermID Open Data 22Ukraine NSDC State Register of Sanctions 17European Parliament Members 14EU ESMA Suspensions and Removals 13US BIS Denied Persons List 10EU Financial Instruments Reference Data System (FIRDS)10UK Companies House People with Significant Control 8DPRK Reports 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6EU ESMA Sanctions 6French National Asset Freezing System 5African Development Bank Debarred Entities 5Monaco National Fund Freezing List 4UK HMT/OFSI Consolidated List of Targets 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2Bulgarian Persons of Interest 2Cyprus Companies and Corporate Officers 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)1EU Council Official Journal Sanctioned Entities 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 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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