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Filtered: EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-09-09

MEZHDUNARODNY INVESTITSIONNY BANK
Company · Sanctioned entity · Hungary · Russia
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
UniCredit SpA
Security · Italy
BRITISH AMERICAN TOBACCO P.L.C.
Company · Debarred entity · Trade risk · United Kingdom
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
NanduQ PLC
Company · Sanctioned entity · Cyprus
Canadian Natural Resources Limited
Company · Debarred entity · Canada
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Shell Plc
Security · Regulator warning · United Kingdom
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States of America
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Публічне акціонерне товариство "Новолипецький металургійний комбінат"
Company · Sanctioned entity · Russia
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
REN - Redes Energeticas Nacionais SGPS SA
Security · Portugal
Freeport-McMoRan Inc
Security · United States of America
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States of America
Nanjing Panda Electronics Company Limited
Company · Sanctioned entity · China

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Topics

164Public listed company 102Sanctioned entity 79Debarred entity 62Sanction-linked entity 27Regulator warning 26Bank 11Export controlled 10State-owned enterprise 10Person of interest 9Disqualified

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Data sources

190,625EU Financial Instruments Reference Data System (FIRDS)177,315Legal Entity Identifier (LEI) Reference Data 161,673UK Financial Instruments Reference Data System (FIRDS)46,986OpenFIGI Securities Information 112PermID Open Data 100EU ESMA Suspensions and Removals 90Global Energy Ownership Tracker 74Norges Bank Investment Management observation and exclusion of companies 62Graph-based entity tagging 48Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

186,250Germany 843Italy 759United States of America 414Austria 388France 75Russia 69Canada 69Mexico 45China 45Czechia

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