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Filtered: Sanctioned Securities Trade risk

Search guide · Data current as of

Topics
68Trade risk61Sanctioned entity24Export controlled15Public listed company5Disqualified3Debarred entity3Bank3Sanction-linked entity2Forced labor1Frozen asset
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Data sources
39Iran UANI Business Registry38PermID Open Data37US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions34US OFAC Specially Designated Nationals (SDN) List27Companies Operating in the Uyghur Region26US UFLPA Entity List24Taiwan Strategic High-Tech Commodities Entity List22Legal Entity Identifier (LEI) Reference Data12Global Energy Ownership Tracker
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Countries
32China10Russia9United Arab Emirates5India2United Kingdom2Hong Kong SAR2Iraq2Venezuela2South Africa1Belarus
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