Search

Search OpenSanctions

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

Search guide · Data current as of 2026-01-01

PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Debarred entity · Trade risk · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Megafon PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jersey
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
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 Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Proven Honour Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
兖矿能源集团股份有限公司
Company · Debarred entity · China
Proven Glory Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China

Previous
1 - 25 of 44
Next