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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Debarred entity UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-07

ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Pacific International Lines (Private) Limited
Company · Debarred entity · Singapore
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
China Mobile Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
EIDP, INC.
Company · Debarred entity · United States of America
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom

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Topics

12Debarred entity 7Sanctioned entity 6Public listed company 1Offshore

Data sources

12UK Companies House People with Significant Control 10Legal Entity Identifier (LEI) Reference Data 10US SAM Procurement Exclusions 7PermID Open Data 7US DoD Chinese military companies 7US Trade Consolidated Screening List (CSL)6US OFAC Consolidated (non-SDN) List 5EU Financial Instruments Reference Data System (FIRDS)4OpenCorporates 3Business Identifier Code (BIC) Reference Data

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Countries

6China 3United Kingdom 3Hong Kong SAR 2United States of America 1United Arab Emirates 1Belgium 1Switzerland 1Haiti 1Liberia 1Singapore

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Search in: Sanctioned Securities