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Filtered: Sanction-linked entity Global Energy Ownership Tracker

Search guide · Data current as of

Topics
777Sanction-linked entity25State-owned enterprise23Public listed company6Bank4Trade risk3Regulator warning2Regulator action1Frozen asset1Debarred entity1Financial services
Data sources
777Graph-based entity tagging777Global Energy Ownership Tracker109Legal Entity Identifier (LEI) Reference Data19Russian Unified State Register of Legal Entities17EU Financial Instruments Reference Data System (FIRDS)15Companies Operating in the Uyghur Region13UK Companies House People with Significant Control7Business Identifier Code (BIC) Reference Data5EU ESMA Suspensions and Removals4PermID Open Data
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Countries
206China177Russia72Iran21Australia18United Kingdom17United States of America15Japan13Austria11Netherlands11Venezuela
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