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Search guide · Data current as of 2025-05-07

Heinrich Wagner Sinto Maschinenfabrik GmbH
Company · Trade risk · Germany
KOLLER Maschinen- und Anlagenbau GmbH
Company · Trade risk · Germany
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Russian Maritime Register of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia
Royal Bank of Canada
Company · Trade risk · Canada
Svenska Handelsbanken AB
Company · Trade risk · Sweden
HPCL-Mittal Energy Ltd
Company · Trade risk · India
State Bank of India
Company · Trade risk · Regulator action · India
Medallion Reederei GmbH
Company · Trade risk · Germany
Mahr Metering Systems GmbH
Company · Trade risk · Germany
Körting Hannover GmbH
Company · Trade risk · Germany
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Safe Technical Supply Co., LLC
Company · Trade risk · United Arab Emirates
Messer Cutting Systems GmbH
Company · Trade risk · Germany
Khadija Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Toyota Motor Corporation
Company · Trade risk · Japan
Staubli Group
Company · Trade risk · Switzerland
Takeda
Company · Trade risk · Japan
ProMinent
Company · Trade risk · Germany
Marquard & Bahls AG
Company · Trade risk · Germany
Sportika Export
Company · Trade risk · United States of America
Zarubezhneft
Company · Trade risk · Russia
Navios Maritime
Company · Trade risk · Greece
Lucobit AG
Company · Trade risk · Germany

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Topics

2,266Trade risk 28Sanctioned entity 5Bank 4Public listed company 3Debarred entity 3Financial services 2Regulator action 1Disqualified 1Sanction-linked entity

Data sources

2,351Iran UANI Business Registry 57OpenCorporates 27US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 20Global Energy Ownership Tracker 8PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3Russian Unified State Register of Legal Entities

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Countries

433Germany 218United States of America 168Italy 152China 121United Kingdom 98France 98Japan 89India 85Switzerland 63South Korea

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