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Filtered: Debarred entity EU Financial Instruments Reference Data System (FIRDS)

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

China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
China Telecom Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China

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1 - 8 of 8
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Topics

8Public listed company 8Debarred entity 8Sanctioned entity 1Offshore

Data sources

8EU Financial Instruments Reference Data System (FIRDS)8PermID Open Data 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Legal Entity Identifier (LEI) Reference Data 7US DoD Chinese military companies 7US OFAC Consolidated (non-SDN) List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3OpenCorporates 1EU ESMA Suspensions and Removals 1US OFAC Specially Designated Nationals (SDN) List 1US Special Legislative Exclusions

Countries

7China 3Hong Kong SAR China 1Cayman Islands 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Debarred entity EU Financial Instruments Reference Data System (FIRDS)

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

China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
China Telecom Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China

Previous
1 - 8 of 8
Next

Topics

8Public listed company 8Debarred entity 8Sanctioned entity 1Offshore

Data sources

Countries

7China 3Hong Kong SAR China 1Cayman Islands 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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