Search - OpenSanctions

Search in: OpenCorporates

Filtered: OpenCorporates Trade risk

Search guide · Data current as of 2025-09-03

Toyota Motor Corporation
Company · Trade risk · Japan
Moody's Corporation
Company · Trade risk · United States of America
SHW Werkzeugmaschinen GmbH
Company · Trade risk · Germany
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Aerostar Asset Management FZC
Company · Export controlled · Trade risk · United Arab Emirates
LVMH Moët Hennessy Louis Vuitton
Company · Trade risk · Regulator action · France
Larsen and Toubro Ltd
Company · Debarred entity · Trade risk · India
Fresenius Medical Care AG & CO. KGaA
Company · Trade risk · Germany
Pall Corporation
Company · Trade risk · United States of America

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Topics

34Trade risk 5Sanctioned entity 4Export controlled 4Bank 3Financial services 1Public listed company 1Debarred entity 1Regulator action

Data sources

34Iran UANI Business Registry 34OpenCorporates 10Business Identifier Code (BIC) Reference Data 5US Trade Consolidated Screening List (CSL)4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 3US FATCA Foreign Financial Institution (FFI) List 3Taiwan Strategic High-Tech Commodities Entity List 2UK Companies House People with Significant Control 2PermID Open Data

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Countries

6Germany 6United States of America 3India 2Canada 2France 2South Korea 2Singapore 1United Arab Emirates 1Switzerland 1Cyprus

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