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Search guide · Data current as of 2025-08-15

Festo AG & Co.
Company · Trade risk · Germany
Dalian Sea Carrier Co., Ltd
Company · Trade risk · China
ZIEGRA
Company · Trade risk · Germany
Sunrice
Company · Trade risk · Australia
Nova Tankers
Company · Trade risk · Denmark
Pultron Composites
Company · Trade risk · New Zealand
Saipem
Company · Trade risk · Italy
Banca Carige SpA
Company · Trade risk · Italy
Dubal
Company · Trade risk · United Arab Emirates
Versalis
Company · Trade risk · Italy
CGG
Company · Trade risk · France
Huayang Maritime Center
Company · Trade risk · China
Geo-data
Company · Trade risk · Germany
Ave SpA
Company · Trade risk · Italy
SKF
Company · Trade risk · Sweden
Ariston Thermo Group
Company · Trade risk · Italy
Bridgestone Corporation
Company · Trade risk · Japan
Carlo Gavazzi Space
Company · Trade risk · Italy
Fitch Ratings
Company · Trade risk · United States of America
Wilhelmsen Ship Management
Company · Trade risk · Norway
Albert GmbH
Company · Trade risk · Germany
Nanjing Puzhen Co.
Company
PT Telekomunikasi Indonesia Tbk (PT Telkom)
Company · Trade risk · Indonesia
Zoll Medical Corporation
Company · Trade risk · United States of America
Registro Italiano Navale (RINA)
Company · Trade risk · Italy

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Topics

2,266Trade risk 36Sanctioned entity 22Export controlled 16Bank 9Public listed company 8Sanction-linked entity 6Financial services 4Disqualified 3Debarred entity 2Regulator action

Data sources

2,335Iran UANI Business Registry 53OpenCorporates 34US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 28US OFAC Specially Designated Nationals (SDN) List 26Business Identifier Code (BIC) Reference Data 25Global Energy Ownership Tracker 22Taiwan Strategic High-Tech Commodities Entity List 15PermID Open Data 8Graph-based entity tagging

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Countries

433Germany 220United States of America 168Italy 153China 121United Kingdom 98France 98Japan 90India 85Switzerland 63South Korea

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