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

JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
VH ANTIBES SAS
Company · Sanctioned entity · France
Fossil Contracting
Company · Sanctioned entity · Zimbabwe
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Rassemblement national
Organization · Sanction-linked entity · France
Famba Safaris
Legal entity · Zimbabwe
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
Zimbabwe Mining Development Corporation
Legal entity · Zimbabwe
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
M & S Syndicate (PVT) Ltd
Legal entity · Zimbabwe
Divine Homes (PVT) Ltd
Legal entity · Zimbabwe
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
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

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Topics

1,918Bank 163Sanction-linked entity 98Trade risk 66Sanctioned entity 63Public listed company 21Debarred entity 17Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,436Business Identifier Code (BIC) Reference Data 257Legal Entity Identifier (LEI) Reference Data 163Graph-based entity tagging 122Iran UANI Business Registry 64ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)48Global Energy Ownership Tracker 29US SAM Procurement Exclusions 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)28US OFAC Specially Designated Nationals (SDN) List 17PermID Open Data 16Swiss SECO Sanctions/Embargoes 15European Parliament Members 14EU ESMA Suspensions and Removals 13Ukraine NSDC State Register of Sanctions 12OpenCorporates 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)9DPRK Reports 7French National Asset Freezing System 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6Monaco National Fund Freezing List 5African Development Bank Debarred Entities 5Canadian Consolidated Autonomous Sanctions List 5EU ESMA Sanctions 5UK Companies House People with Significant Control 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 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 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 1US CBP Withhold Release Orders and Findings

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