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Filtered: Public listed company PermID Open Data

Search guide · Data current as of 2025-04-30

AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Debarred entity · Sanctioned entity · China
China Marine Information Electronics Company Limited
Company · Debarred entity · Sanctioned entity · China
Xiamen Meiya Pico Information Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Ninestar Corporation
Company · Sanctioned entity · China
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Lokesh Machines Limited
Company · Sanctioned entity · India
Chenguang Biotech Group Co. Ltd.
Company · Trade risk · Sanctioned entity · China
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
PJSC VTB BANK (KIEV)
Company · Sanctioned entity · Ukraine
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Cham Islamic Bank
Company · Sanctioned entity · Syria
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
Fujian Torch Electron Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Aerosun Corporation
Company · Debarred entity · Sanctioned entity · China
WAFANGDIAN BEARING COMPANY LIMITED
Company · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Sanctioned entity · China
Dawning Information Industry Co., Ltd
Company · Debarred entity · Sanctioned entity · China
Leon Technology Company Limited
Company · Sanctioned entity · China
Wuhan Tianyu Information Industry Co Ltd
Company · Sanctioned entity · China
Ningbo Haitian Precision Machinery Co Ltd
Company · Sanction-linked entity · China
Zhonghang Electronic Measuring Instruments Company Limited
Company · Debarred entity · Sanctioned entity · China

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Topics

228Public listed company 226Sanctioned entity 45Disqualified 43Bank 29Debarred entity 29Export controlled 6Trade risk 3Financial services 1Offshore 1Terrorism 1State-owned enterprise 1Sanction-linked entity

Data sources

228PermID Open Data 216US Trade Consolidated Screening List (CSL)209US SAM Procurement Exclusions 154US OFAC Specially Designated Nationals (SDN) List 144Russian Unified State Register of Legal Entities 105Legal Entity Identifier (LEI) Reference Data 94Ukraine NSDC State Register of Sanctions 85Russian National Settlement Depository (NSD, ISIN Assignment)69Swiss SECO Sanctions/Embargoes 61US OFAC Consolidated (non-SDN) List 52Canadian Consolidated Autonomous Sanctions List 49UK HMT/OFSI Consolidated List of Targets 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 46UK FCDO Sanctions List 46Business Identifier Code (BIC) Reference Data 45UK Companies House Disqualified Directors 44Monaco National Fund Freezing List 43Australian Sanctions Consolidated List 43Belgian Financial Sanctions 43EU Council Official Journal Sanctioned Entities 42EU Sanctions Map 42New Zealand Russia Sanctions 35Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29Japan METI Russian List 28US DoD Chinese military companies 26EU Financial Instruments Reference Data System (FIRDS)23Global Energy Ownership Tracker 15OpenSanctions Research Data 12EU ESMA Suspensions and Removals 12UK Companies House People with Significant Control 11OpenCorporates 11US UFLPA Entity List 8ICIJ Offshore Leaks Database 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Companies Operating in the Uyghur Region 5Research Organizations Registry 4Japan METI End User List 4DPRK Reports 3US FATCA Foreign Financial Institution (FFI) List 3Polish List of Persons and Entities Subject to Sanctions 2Iran UANI Business Registry 2US Special Legislative Exclusions 1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US FCC Covered List

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