International
Earlier · Sanctioned abroad × US SEC issuer: 25
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.
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
Sanctioned abroad × US SEC issuer
POWL · SANC · POWELL INTERNATIONAL FZE
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03296
Sanctioned abroad × US SEC issuer
DQ · SANC · Xinjiang Daqo New Energy, Co. Ltd.
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03281 · Ref 2021-06-24
Sanctioned abroad × US SEC issuer
FINV · SANC · Dongfang Jingyuan Electron Co., Ltd.
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03282 · Ref 2024-12-02
Sanctioned abroad × US SEC issuer
BX · SANC · SALINA
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03285
Sanctioned abroad × US SEC issuer
GD · SANC · Elektrokom VPK
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03286 · Ref 2023-08-28, 2024-02-24
Sanctioned abroad × US SEC issuer
CVNA · SANC · CARVANA COMPANY
Buyer SEC · Records 4 · Found 4 October 2026 · Code W-03289
Sanctioned abroad × US SEC issuer
HPQ · SANC · EUNOMIA LIMITED
Buyer SEC · Records 4 · Found 4 October 2026 · Code W-03290 · Ref IRAN-EO13902
Sanctioned abroad × US SEC issuer
SCI · SANC · UNISERVICE LIMITED LIABILITY COMPANY
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03293 · Ref RUSSIA-EO14024
Sanctioned abroad × US SEC issuer
UHS · SANC · SOMERSET
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03294 · Ref IRAN-EO13902
Sanctioned abroad × US SEC issuer
ACMR · SANC · ACM Research Korea Co., Ltd.
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03297 · Ref 2024-12-02
Sanctioned abroad × US SEC issuer
PENN · SANC · DELVEST HOLDING, S.A.
Buyer SEC · Records 4 · Found 4 October 2026 · Code W-03298
Sanctioned abroad × US SEC issuer
AFRI · SANC · SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03283
Sanctioned abroad × US SEC issuer
MMM · SANC · Scott Technologies FZE
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03287 · Ref 2022-06-30
Sanctioned abroad × US SEC issuer
BG · SANC · Robert Clyde Ivy
Buyer SEC · Records 2 · Found 4 October 2026 · Code W-03291
Sanctioned abroad × US SEC issuer
MGM · SANC · Bellagio
Buyer SEC · Records 3 · Found 4 October 2026 · Code W-03295 · Ref IRAN-EO13902