Search

ELECTRICITE DE FRANCE
Company · Regulator action · France
Cassa Depositi e Prestiti SpA
Company · Italy
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Central Bank of Libya
Company · Sanction-linked entity · Libya
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
HULLERAS DEL NORTE SA SME
Company · Spain
BKS Bank AG
Company · Sanction-linked entity · Austria
Oberbank AG
Company · Sanction-linked entity · Austria
ZIJIN MINING GROUP CO., LTD.
Company · Debarred entity · Sanctioned entity · China
Oman Investment Authority
Organization · Oman
PERMODALAN NASIONAL BERHAD
Company · Malaysia
The Public Institution For Social Security
Company · Kuwait
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
SOCIETE GENERALE
Company · France
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom
AGSM VERONA SPA
Company · Italy
UNICREDIT BANK D.D.
Company · Sanction-linked entity · Bosnia and Herzegovina
SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL
Company · Spain
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
VOLKSWAGEN A.G.
Company · Germany
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Company · Dominican Republic
Central Bank of Trinidad and Tobago
Organization · Trinidad and Tobago
Public Investment Fund
Organization · Saudi Arabia

Previous
26 - 50 of 138
Next

Search OpenSanctions

Search in: Business Identifier Code (BIC) Reference Data