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

UniCredit Leasing CZ, a.s.
Company · Sanction-linked entity · Czechia
OÖ Landesholding GmbH
Company · Austria
Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
Xiamen Meiya Pico Information Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
Helsingborgs stad
Company · Sweden
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
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
Lokesh Machines Limited
Company · Sanctioned entity · India
Chenguang Biotech Group Co. Ltd.
Company · Trade risk · Sanctioned entity · China
METRO AG
Company · Germany
BKS Bank AG
Company · Sanction-linked entity · Austria
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
POLYUS FINANCE PLC
Company · Sanction-linked entity · United Kingdom
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
Outokumpu Oyj
Company · Finland
Salzburg AG für Energie, Verkehr und Telekommunikation
Company · Sanction-linked entity · Austria
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
PJSC VTB BANK (KIEV)
Company · Sanctioned entity · Ukraine
Target Corporation
Company · Debarred entity · United States of America
Energie AG Oberösterreich
Company · Sanction-linked entity · Austria
Philip Morris International Inc
Company · Debarred entity · United States of America

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Topics

552Public listed company 240Sanctioned entity 99Sanction-linked entity 82Bank 50Debarred entity 46Disqualified 29Export controlled 17Financial services 9Regulator warning 7State-owned enterprise 6Offshore 5Trade risk 4Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

429Legal Entity Identifier (LEI) Reference Data 228PermID Open Data 217US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions 158Russian Unified State Register of Legal Entities 155US OFAC Specially Designated Nationals (SDN) List 104Ukraine NSDC State Register of Sanctions 99Graph-based entity tagging 95Business Identifier Code (BIC) Reference Data 90Russian National Settlement Depository (NSD, ISIN Assignment)86EU Financial Instruments Reference Data System (FIRDS)71Swiss SECO Sanctions/Embargoes 62US OFAC Consolidated (non-SDN) List 55Global Energy Ownership Tracker 54Canadian Consolidated Autonomous Sanctions List 50UK HMT/OFSI Consolidated List of Targets 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 47UK FCDO Sanctions List 46UK Companies House Disqualified Directors 44EU Sanctions Map 44Monaco National Fund Freezing List 43Australian Sanctions Consolidated List 43Belgian Financial Sanctions 43New Zealand Russia Sanctions 40EU Council Official Journal Sanctioned Entities 36Japan Economic Sanctions and List of Eligible People 32Russia Banking Registry 29UK Companies House People with Significant Control 29Japan METI Russian List 28US DoD Chinese military companies 24EU ESMA Suspensions and Removals 17ICIJ Offshore Leaks Database 17US FATCA Foreign Financial Institution (FFI) List 16Norges Bank Investment Management observation and exclusion of companies 15OpenSanctions Research Data 11OpenCorporates 11US UFLPA Entity List 9EU ESMA Sanctions 9Czech Republic Business Register 6Research Organizations Registry 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6Companies Operating in the Uyghur Region 5Polish List of Persons and Entities Subject to Sanctions 4Japan METI End User List 4DPRK Reports 3Cyprus Companies and Corporate Officers 3US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FCC Covered List 1WorldBank Debarred Providers

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