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Search guide · Data current as of 2025-08-22

Ker Downey
Company · Trade risk · United States of America
GEA Group
Company · Trade risk · Germany
AST S.r.l.
Company · Trade risk · Italy
Maserati
Company · Trade risk · Italy
Baume & Mercier
Company · Trade risk · Switzerland
The Fertilisers and Chemicals Travancore Ltd (FACT)
Company · Trade risk · India
Laredo Petroleum
Company · Trade risk · United States of America
GAUFF
Company · Trade risk · Germany
ILF
Company · Trade risk · Austria
Castles
Company · Trade risk · Taiwan
Futurebank BSC
Company · Trade risk · Bahrain
PowerChina
Company · Trade risk · China
SriLankan Airlines
Company · Trade risk · Sri Lanka
AGCO Corporation
Company · Trade risk · United States of America
Nokia Siemens Networks
Company · Trade risk · Finland
PEE WEE
Company · Trade risk · Germany
Swarovski
Company · Trade risk · Austria
Schwan Cosmetics
Company · Trade risk · Germany
Bruce Foods Corporation
Company · Trade risk · United States of America
Tarros
Company · Trade risk · Italy
LMF
Company · Trade risk · Austria
Printronix
Company · Trade risk · United States of America
DynCorp International L.L.C.
Company · Trade risk · United States of America
Michelin
Company · Trade risk · France
Ak Makina
Company · Trade risk · Türkiye

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Topics

2,266Trade risk 38Sanctioned entity 24Export controlled 20Bank 9Public listed company 8Sanction-linked entity 7Financial services 4Disqualified 3Debarred entity 2Regulator action

Data sources

2,346Iran UANI Business Registry 65OpenCorporates 36US Trade Consolidated Screening List (CSL)32Business Identifier Code (BIC) Reference Data 32US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 25Global Energy Ownership Tracker 24Taiwan Strategic High-Tech Commodities Entity List 16PermID Open Data 9Legal Entity Identifier (LEI) Reference Data

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Countries

433Germany 220United States of America 169Italy 153China 121United Kingdom 98France 98Japan 90India 85Switzerland 63South Korea

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