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Filtered: Public listed company PermID Open Data

Search guide · Data current as of 2025-08-09

Gudang Garam Tbk PT
Company · Debarred entity · Indonesia
AK Alrosa PAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Korshunov Mining Plant
Company · Export controlled · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Hongyuan Green Energy Co Ltd
Company · Sanctioned entity · China
JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
Banca Monte dei Paschi di Siena S.p.A.
Company · Regulator warning · Italy
Galaxy Bearings Ltd
Company · Export controlled · Sanctioned entity · India
Open Joint Stock Company V.A. Degtyarev Plant
Company · Export controlled · Sanctioned entity · Russia
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
Bank UralSib PAO
Company · Disqualified · Sanctioned entity · Russia
Reliance Power Ltd
Company · Debarred entity · India
Mechel Pao
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Transneft
Company · Sanctioned entity · Russia
China Spacesat Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
China Marine Information Electronics Company Limited
Company · Debarred entity · Sanctioned entity · China
Gujarat Mineral Development Corp Ltd
Company · Debarred entity · India
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
BEIJING DYNAMIC POWER CO LIMITED
Company · Export controlled · Sanctioned entity · China
China Power International Development Ltd
Company · Debarred entity · Hong Kong SAR
Weichai Power Co Ltd
Company · Debarred entity · China

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Topics

393Public listed company 245Sanctioned entity 129Debarred entity 102Export controlled 71Bank 47Disqualified 39Regulator warning 21Person of interest 15Trade risk 12Sanction-linked entity

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Data sources

393PermID Open Data 229US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions 213Legal Entity Identifier (LEI) Reference Data 160Russian Unified State Register of Legal Entities 158US OFAC Specially Designated Nationals (SDN) List 111Ukraine NSDC State Register of Sanctions 103EU Financial Instruments Reference Data System (FIRDS)97Norges Bank Investment Management observation and exclusion of companies 97Taiwan Strategic High-Tech Commodities Entity List

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Countries

159Russia 95China 25United States of America 17India 13Hong Kong SAR 9Italy 7Canada 6Germany 6Denmark 6Poland

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