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Research Datasets Showcase Documentation About

Search in: Norges Bank Investment Management observation and exclusion of companies

Filtered: Norges Bank Investment Management observation and exclusion of companies PermID Open Data

Search guide · Data current as of 2025-11-14

Malakoff Corp Bhd
Company · Debarred entity · Malaysia
Yunnan Baiyao Group Co Ltd
Company · Debarred entity · China
Honeys Holdings Co Ltd
Company · Debarred entity · Japan
Pan Ocean Co Ltd
Company · Person of interest · India · South Korea
Ptt PCL
Company · Debarred entity · Philippines

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151 - 155 of 155
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Topics

153Public listed company 138Debarred entity 17Person of interest 4Trafficking 3Bank 3Regulator action 2Trade risk 2Counter-sanctioned entity 2Sanction-linked entity 1Disqualified

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Data sources

155Norges Bank Investment Management observation and exclusion of companies 155PermID Open Data 137Legal Entity Identifier (LEI) Reference Data 115EU Financial Instruments Reference Data System (FIRDS)90Global Energy Ownership Tracker 40UK Financial Instruments Reference Data System (FIRDS)27UK Companies House People with Significant Control 15Business Identifier Code (BIC) Reference Data 7OHCHR List of Companies Linked to Illegal Settlement in the West Bank 6EU ESMA Suspensions and Removals

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Countries

41United States 17China 17India 12Israel 11Canada 9Hong Kong SAR 8Japan 5United Kingdom 5Malaysia 4Brazil

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting