Search

Search OpenSanctions

Filtered: Public listed company UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-10-15

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Russia
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Export controlled · Sanctioned entity · Russia
REFINERIA EL PALITO
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Export controlled · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
BRITISH AMERICAN TOBACCO P.L.C.
Company · Debarred entity · Trade risk · United Kingdom
PUBLIC JOINT STOCK COMPANY NOVOROSSIYSK COMMERCIAL SEA PORT
Company · Sanctioned entity · Russia
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
NanduQ PLC
Company · Sanctioned entity · Cyprus
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India

Previous
1 - 25 of 95
Next