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Filtered: Regulatory Watchlists Public listed company Global Energy Ownership Tracker

Search guide · Data current as of 2025-05-03

Korea Electric Power Corp
Company · Debarred entity · South Korea
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Tri-State Generation and Transmission Association Inc
Company · Debarred entity · United States of America
JSC VORKUTAUGOL
Company · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
IFIC Holding AG
Company · Sanctioned entity · Germany
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
LEBEDINSKIY GOK JSC
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Sanctioned entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
PAO Trubnaya Metallurgicheskaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia

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Topics

29Public listed company 22Sanctioned entity 11Disqualified 7Debarred entity 5Bank 1Trade risk 1State-owned enterprise 1Person of interest 1Regulator warning 1Sanction-linked entity

Data sources

29Global Energy Ownership Tracker 27Legal Entity Identifier (LEI) Reference Data 22PermID Open Data 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)19Russian Unified State Register of Legal Entities 16US OFAC Specially Designated Nationals (SDN) List 15EU Financial Instruments Reference Data System (FIRDS)14Russian National Settlement Depository (NSD, ISIN Assignment)13UK HMT/OFSI Consolidated List of Targets 11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11Ukraine NSDC State Register of Sanctions 10New Zealand Russia Sanctions 9Australian Sanctions Consolidated List 9EU ESMA Suspensions and Removals 9US OFAC Consolidated (non-SDN) List 8Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6Business Identifier Code (BIC) Reference Data 6Norges Bank Investment Management observation and exclusion of companies 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4French National Asset Freezing System 3EU Sanctions Map 3UK HMT/OFSI Investment Bans 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2EU Council Official Journal Sanctioned Entities 2Research Organizations Registry 2Ukraine Consolidated State Registry 2DPRK Reports 2Russia Banking Registry 1Graph-based entity tagging 1EU ESMA Sanctions 1Iran UANI Business Registry 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1US DoD Chinese military companies

Countries

19Russia 5China 2India 1Austria 1Germany 1United Kingdom 1Japan 1South Korea 1United States of America 1Venezuela

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