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

Toronto-Dominion Bank (TD Bank)
Company · Trade risk · Canada
Siegert Wafer
Company · Trade risk · Germany
Navios Maritime
Company · Trade risk · Greece
Lucobit AG
Company · Trade risk · Germany
ChelPipe Group
Company · Trade risk · Russia
SUZUE
Company · Trade risk · Japan
Mutlular Transport
Company · Trade risk · Türkiye
BDO International, Ltd.
Company · Trade risk · United Kingdom
Danaher Corporation
Company · Trade risk · United States of America
Foton Motor Co.
Company
American Financial Group
Company · Trade risk · United States of America
Gaobeidian Kaituo Precise Instrument
Company · Trade risk · China
Lafarge
Company · Trade risk · France
Italian Patent and Trademark Office
Company · Trade risk · Italy
Alta Genetics Inc.
Company · Trade risk · Canada
Jazz Pharmaceuticals PLC
Company · Trade risk · Ireland
Maiko Engineering
Company · Trade risk · Germany
Coriant
Company · Trade risk · United States of America
Walter Tosto S.p.A.
Company · Trade risk · Italy
Offshore Resource Group (ORG)
Company · Trade risk · Norway
Lloyd's of London
Company · Trade risk · United Kingdom
Suria KLCC
Company · Trade risk · Malaysia
Almeco
Company · Trade risk · Belgium
Perenco
Company · Trade risk · France
SABAF
Company · Trade risk · Italy

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Topics

2,266Trade risk 43Sanctioned entity 19Bank 13Sanction-linked entity 12Public listed company 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 13Graph-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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