International
Decisions on record: 0
Findings: 92
Findings92
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Today0
No findings recorded on 16 October 2026. The latest were recorded on 6 October 2026.
Earlier92
Fcpa Disclosed43
Fcpa Disclosed
HON · DISCLOSED
Buyer HU,PE · Amount 37,425,193 · Records 4 · Found 6 October 2026 · Code W-04875 · Ref 2026-04-23, 0000773840-26-000058, 2026-02-17, 0000773840-26-000013
Fcpa Disclosed
GEHC · DISCLOSED
Buyer BR,CO,ET,IN,KH,KM,LS,MN,MZ,NE,PE,ZW · Amount 36,150,748 · Records 16 · Found 6 October 2026 · Code W-04871 · Ref 2025-07-30, 0001932393-25-000049, 2025-04-30, 0001932393-25-000014
Fcpa Disclosed
GEHC · DISCLOSED
Buyer BR,CO,IN,KH,MZ,PE,ZW · Amount 18,076,809 · Records 10 · Found 6 October 2026 · Code W-04874 · Ref 2025-07-30, 0001932393-25-000049, 2025-04-30, 0001932393-25-000014
Fcpa Disclosed
NVS · DISCLOSED
Buyer AR,BR,CO,DO,EC,GT,MZ · Amount 653,306,153 · Records 26 · Found 4 October 2026 · Code W-04847 · Ref 2024-01-31, 0001370368-24-000007, 0001370368-24-000008, 0001370368-24-000004
Fcpa Disclosed
EMBJ · DISCLOSED
Buyer BR,CO,PY · Amount 540,257,593 · Records 5 · Found 4 October 2026 · Code W-04823 · Ref 2023-03-31, 0001193125-23-085895, 2022-03-31, 0001193125-22-091513
Fcpa Disclosed
JNJ · DISCLOSED
Buyer BR,CO,PE,ZA · Amount 355,520,749 · Records 26 · Found 4 October 2026 · Code W-04835 · Ref 2022-11-01, 0001193125-22-274491
Fcpa Disclosed
SNY · DISCLOSED
Buyer AR,BR,EC,IN,PE,PY · Amount 168,892,592 · Records 25 · Found 4 October 2026 · Code W-04857 · Ref 2026-02-17, 0001628280-26-008403, 2025-02-13, 0001121404-25-000010
Fcpa Disclosed
MSFT · DISCLOSED
Buyer AO,BR,DO,ET,IN,MX,PE · Amount 94,103,502 · Records 24 · Found 4 October 2026 · Code W-04845 · Ref 2022-04-26, 0001564590-22-015675, 2022-01-25, 0001564590-22-002324
Fcpa Disclosed
OGN · DISCLOSED
Buyer BR,EG,ET,MG,SD · Amount 82,639,971 · Records 5 · Found 4 October 2026 · Code W-04848 · Ref 2026-04-27, 0001193125-26-178718, 2025-02-28, 0001821825-25-000006
Fcpa Disclosed
AZN · DISCLOSED
Buyer BR,EC,GT · Amount 81,015,392 · Records 13 · Found 4 October 2026 · Code W-04808 · Ref 2023-02-21, 0001104659-23-023818, 0001104659-23-023828, 2022-02-22
Sanctioned abroad × US SEC issuer25
Sanctioned abroad × US SEC issuer
SANC · FC · Joint Stock Company Kraftway Corporation PLS
Amount 55,387,934 · Records 20 · Found 4 October 2026 · Code W-04492 · Ref RUSSIA-EO14024, 2001-10-23, 2008-03-17, WB-1273777
Sanctioned abroad × US SEC issuer
SANC · FC · VYGON CONSULTING
Amount 1,255,119 · Records 4 · Found 4 October 2026 · Code W-04508 · Ref RUSSIA-EO14024, 2015-09-02, WB-1534434
Sanctioned abroad × US SEC issuer
SANC · FC · Joint Stock Company Research Institute Polyus of M.F. Stelmakh
Amount 192,908 · Records 2 · Found 4 October 2026 · Code W-04497 · Ref RUSSIA-EO14024, 2004-02-20, WB-1237604
Sanctioned abroad × US SEC issuer
AER · SANC · KYLO
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03278 · Ref IRAN-EO13902
Sanctioned abroad × US SEC issuer
HSAI · SANC · Hesai Group
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03902 · Ref 2024-01-31, 2026-06-08
Sanctioned abroad × US SEC issuer
CIB · SANC · BANANERA AGRICOLA S.A.
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03279
Sanctioned abroad × US SEC issuer
CX · SANC · Capella
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03280 · Ref RUSSIA-EO14024
Sanctioned abroad × US SEC issuer
AMD · SANC · Chengdu Haiguang Microelectronics Technology
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03284 · Ref 2019-06-24
Sanctioned abroad × US SEC issuer
HLT · SANC · CONRAD MANAGEMENT COMPANY LLC FZ
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03288 · Ref RUSSIA-EO14024
Sanctioned abroad × US SEC issuer
LULU · SANC · VICTORIA
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03292
Debarred abroad × US SEC issuer24
Debarred abroad × US SEC issuer
EC · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA
Buyer development banks · Records 3 · Found 4 October 2026 · Code W-00001 · Ref 2016-02-12, 2999-12-31, 0001104659-26-053172, 2026-04-30
Debarred abroad × US SEC issuer
AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA
Buyer development banks · Records 3 · Found 4 October 2026 · Code W-00002 · Ref 2016-02-12, 2999-12-31, 0001104659-26-044493, 2026-04-17
Debarred abroad × US SEC issuer
ET · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00003 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00004 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SUNC · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00005 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SHEL · Viet Nam Industrial Commercial Investment and Development Joint Stock Company
Buyer development banks · Records 1 · Found 4 October 2026 · Code W-00006 · Ref 2021-09-16, 0001628280-26-017024, 2026-03-12
Debarred abroad × US SEC issuer
VIV · TELEFONICA BRASIL S.A.
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00007 · Ref 0002070979-26-000018, 2026-02-24, 2019-05-09
Debarred abroad × US SEC issuer
INTR · BF INSTITUIÇÃO DE PAGAMENTO LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00008 · Ref 0002070979-26-000185, 2026-04-30
Debarred abroad × US SEC issuer
MMS · MAXIMUS MULTISERVICE LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00009 · Ref 0001032220-25-000053, 2025-11-20
Debarred abroad × US SEC issuer
NU · SEARA CORRETORA DE SEGUROS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00010 · Ref 0001292814-26-002166, 2026-04-08