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Search guide · Data current as of 2025-08-02

PSA Group
Company
Halton
Company · Trade risk · Finland
Staubli Group
Company · Trade risk · Switzerland
Axis Communications
Company · Trade risk · Sweden
ProMinent
Company · Trade risk · Germany
Banca Popolare di Sondrio
Company · Trade risk · Italy
KLCC Property Holdings
Company · Trade risk · Malaysia
ALUMIX
Company · Trade risk · Lebanon
Marquard & Bahls AG
Company · Trade risk · Germany
Boldrocchi
Company · Trade risk · Italy
ESET
Company · Trade risk · Slovakia
Varian Medical Systems
Company · Trade risk · United States of America
Brabender
Company · Trade risk · Germany
Amazon
Company · Trade risk · United States of America
Corporacion America Airports S.A.
Company · Trade risk · Luxembourg
Lotte Chemical
Company · Trade risk · South Korea
Sportika Export
Company · Trade risk · United States of America
Condat S.A.
Company · Trade risk · France
Bernard Controls
Company · Trade risk · France
Foster Wheeler
Company · Trade risk · Switzerland
BEKUM Maschinenfabriken GmbH
Company · Trade risk · Germany
Georgia Petrochemical Aviatech
Company · Trade risk · Georgia
Technicolor SA
Company · Trade risk · France
3W International
Company · Trade risk · Germany
Hoegh Autoliners
Company · Trade risk · Norway

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Topics

2,266Trade risk 43Sanctioned entity 19Bank 12Public listed company 12Sanction-linked entity 9Financial services 5Disqualified 3Debarred entity 1Export controlled 1Regulator action

Data sources

2,340Iran UANI Business Registry 42US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 31OpenCorporates 28Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 18PermID Open Data 12Graph-based entity tagging 11Legal Entity Identifier (LEI) Reference Data

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Countries

433Germany 219United States of America 168Italy 153China 121United Kingdom 98France 98Japan 90India 85Switzerland 63South Korea

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