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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Global Energy Ownership Tracker

Search guide · Data current as of 2025-05-24

Power Construction Corporation of China Ltd
Company · Debarred entity · Sanction-linked entity · China
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Gasnor AS
Company · Sanction-linked entity · Norway
Norske Shell
Company · Sanction-linked entity · Norway
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Unicredit SpA
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

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Topics

706Sanction-linked entity 22Public listed company 22State-owned enterprise 6Bank 4Trade risk 3Regulator warning 2Regulator action 1Debarred entity 1Financial services

Data sources

706Graph-based entity tagging 706Global Energy Ownership Tracker 90Legal Entity Identifier (LEI) Reference Data 15EU Financial Instruments Reference Data System (FIRDS)13Companies Operating in the Uyghur Region 9Russian Unified State Register of Legal Entities 7Business Identifier Code (BIC) Reference Data 5EU ESMA Suspensions and Removals 4UK Companies House People with Significant Control 4PermID Open Data

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Countries

174China 174Russia 64Iran 20Australia 15Japan 13Austria 11Venezuela 8United Kingdom 8Netherlands 7Germany

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Search in: Graph-based entity tagging