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Search guide · Data current as of 2025-05-03

SINOMACH (China National Machinery Industry Corporation)
Company · Trade risk · China
International General Insurance Hlgs Ltd (IGI)
Company · Trade risk · Jordan
New York General Trading
Company · Trade risk · United Arab Emirates
Rocket Internet
Company · Trade risk · Germany
JNK Heaters Co.
Company · Trade risk · South Korea
Hema Endustri
Company · Trade risk · Türkiye
Smalto Design
Company · Trade risk · Italy
Siempelkamp Logistics & Service
Company · Trade risk · Germany
SK Telecom
Company · Trade risk · South Korea
Pelox
Company · Trade risk · Germany
Robert Bosch GmbH (Bosch)
Company · Trade risk · Germany
Welding Engineers Ltd.
Company · Trade risk · Switzerland
TVH Group
Company · Trade risk · Belgium
Zurich Financial Services AG
Company · Trade risk · Switzerland
United Aircraft Corporation (UAC)
Company · Trade risk · Russia
Mentor Graphics Corp.
Company · Trade risk · United States of America
Tempbank
Company · Trade risk · Russia
Petro Royal FZE
Company · Trade risk · United Arab Emirates
Mahindra Comviva
Company · Trade risk · India
Schaeffler Technologies
Company · Trade risk · Germany
KE-Burgmann A/S
Company · Trade risk · Denmark
Wirtgen Group
Company · Trade risk · Germany
Subaru Robin
Company · Trade risk · United States of America
ROBEL
Company · Trade risk · Germany
Kawasaki Kisen Kaisha, Ltd. (K-Line)
Company · Trade risk · Japan

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Topics

2,266Trade risk 15Sanctioned entity 4Bank 2Financial services 2Regulator action 2Sanction-linked entity 1Disqualified 1Public listed company 1Debarred entity

Data sources

2,400Iran UANI Business Registry 38OpenCorporates 14Global Energy Ownership Tracker 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 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 1Japan METI End User List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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