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Search guide · Data current as of 2026-05-13

TotalEnergies
Company · Sanction-linked entity · France
TotalEnergies EP Nigeria
Company · Sanction-linked entity · Nigeria
TotalEnergies EP Norge
Company · Sanction-linked entity · Norway
Totalenergies Upstream UK
Company · Sanction-linked entity · United Kingdom
Totalenergies Holdings Uk
Company · Sanction-linked entity · United Kingdom
TotalEnergies Offshore UK
Company · Sanction-linked entity · United Kingdom
TotalEnergies Raffinerie Mitteldeutschland GmbH
Company · Sanction-linked entity · Germany
TotalEnergies Gas & Power Brazil
Company · Sanction-linked entity · France
Cash Collect Protetto su TotalEnergies SE
Security · Germany
prénom.nom@totalenergies-investissement.fr
Legal entity · Financial crime
prénom.nom@totalenergies-serviceclient.fr
Legal entity · Financial crime
info@totalenergies-invest.fr
Legal entity · Financial crime
Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
service-financier@totalenergies-es.com
Legal entity · Financial crime
service-financier@totalenergies-investissement.fr
Legal entity · Financial crime
HVB Aktienanleihe Protect auf die Aktie der TotalEnergies SE
Security · Germany
TotalEnergies Trading SA
Company · Regulator action
Bonus Pro Zertifikat auf die Aktie der TotalEnergies SE
Security · Germany
Express Plus Zertifikat auf die Aktie der TotalEnergies SE
Security · Germany
Bonus Pro Zertifikat auf die Aktie der TotalEnergies SE
Security · Germany
Express Plus Zertifikat auf die Aktie der TotalEnergies SE
Security · Germany

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Topics

11Sanction-linked entity 7Financial crime 2Regulator action 1Public listed company 1Trade risk

Data sources

629EU Financial Instruments Reference Data System (FIRDS)612Legal Entity Identifier (LEI) Reference Data 559UK Financial Instruments Reference Data System (FIRDS)183OpenFIGI Securities Information 11Graph-based entity tagging 10Global Energy Ownership Tracker 7France AMF Illegal Financial Services list 4Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities 2US CFTC Enforcement Actions

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Countries

628Germany 7France 4United Kingdom 2Italy 1Spain 1Nigeria 1Norway 1Qatar

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