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Search guide · Data current as of 2025-05-01

Petronas Gas Berhad
Company · Trade risk · Malaysia
Dalian Golden Sun Import & Export Co., Ltd.
Company · Trade risk · China
Faro
Company · Trade risk · Italy
Erkert GmbH & Co. KG
Company · Trade risk · Germany
Caterpillar Inc.
Company
Balatacilar
Company · Trade risk · Türkiye
Fasten Group
Company · Trade risk · China
BearingPoint
Company · Trade risk · United States of America
American Life Inc.
Company · Trade risk · United States of America
Bank of China
Company · Trade risk · China
ELWE Technik
Company · Trade risk · Germany
AHC GmbH
Company · Trade risk · Germany
Combi Lift GmbH
Company · Trade risk · Germany
Dongming
Company · Trade risk · China
AGIP
Company · Trade risk · Italy
Circor International
Company · Trade risk · United States of America
Double Hull Tankers, Inc. (DH Tankers)
Company · Trade risk · United Kingdom
Bayer AG
Company · Trade risk · Germany
Advanced Technology & Materials Co., Ltd.
Company · Trade risk · China
ACI
Company · Trade risk · United States of America
Auerbach Schiffahrt GmbH
Company · Trade risk · Germany
Carl Schenck AG
Company · Trade risk · Germany
Ahold Delhaize
Company · Trade risk · Netherlands
Dornier Consulting International GmbH
Company · Trade risk · Germany
DZ Bank
Company

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Topics

2,266Trade risk 25Sanctioned entity 5Bank 3Public listed company 3Financial services 2Debarred entity 2Regulator action 2Sanction-linked entity 1Disqualified

Data sources

2,353Iran UANI Business Registry 55OpenCorporates 24US Trade Consolidated Screening List (CSL)21Global Energy Ownership Tracker 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 6PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3Russian Unified State Register of Legal Entities 3US FATCA Foreign Financial Institution (FFI) List 3DPRK Reports 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1WorldBank Debarred Providers

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