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27 results for “MSC”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Semiconductor Manufacturing South China Corporation Also known as: SMIC South, SMSC, SMIC Southern +2 more | Entity | CN | us dod chinese milcorpsus trade csl |
| Mujahidin Shura Council in the Environs of Jerusalem Also known as: Mujahidin Shura Council in the Environs of Jerusalem, מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס, MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM) +11 more | Entity | — | OFAC SDNtw shtcil mod terroristsus state terrorist orgsae local terrorists+1 more |
| HELMUT KORELSKI | Entity | DE | us trade csl |
| Middle East Saman Chemical Company Also known as: Middle East Saman Chemical Company, Saman Chemical Company, Middle East Saman Chemical Trade Company +6 more | Entity | IR | OFAC SDNtw shtcus trade csl |
| ESFAHAN MOBARAKEH STEEL COMPANY Also known as: Mobarakeh Esfahan Steel Company, Esfahan's Mobarakeh Steel Company, Mobarakeh Steel Company +6 more | Entity | IR | jp meti eulOFAC SDNtw shtcsa pcct terrorism listca dfatd sema sanctions+1 more |
| DOORNBOS, GMBH | Entity | DE | us trade csl |
| Tamyna AG Also known as: Tamyna AG, Tamyna SA, Tamina AH +4 more | Entity | CH | OFAC SDNua nsdc sanctionsus trade csl |
| CSIF MSCI USA TECH125 ESG BLUE UCITS ETF | Security | IE | eu esma saris |
| HSBC MSCI RUSSIA CAPPED UCITS ETF | Security | IE | eu esma saris |
| ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC Also known as: iShares MSCI Russia ADR/GDR UCITS ETF USD Acc | Security | IE | eu esma saris |
| CSIF MSCI USA ESG LEAD BLUE UCITS ETF | Security | IE | eu esma saris |
| CSIF MSCI WORLD ESG LEAD BLUE UCITS ETF | Security | IE | eu esma saris |
| CSIF MSCI USA BLUE UCITS ETF | Security | IE | eu esma saris |
| CSIF MSCI WORLD ESG LEAD UCITS ETF EUR H | Security | IE | eu esma saris |
| UBS MSCI WRD SMALL SOCRES UCITS ETF EURH | Security | IE | eu esma saris |
| CSIF MSCI USA SMALL C ESG LEAD UCITS ETF | Security | IE | eu esma saris |
| CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETF | Security | IE | eu esma saris |
| UBS Irl ETF plc - MSCI Europe ETFS Also known as: UBS MSCI EUROPE ESG LOW CARB UCITS ETF A | Security | IE | eu esma saris |
| SPDR MSCI ACWI Climate Paris A ETFS | Security | IE | eu esma saris |
| XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF | Security | LU | eu esma saris |
| Xtrackers MSCI Malaysia Index UCITS ETF 2 Capitalisation | Security | LU | eu esma saris |
| Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc | Security | LU | eu esma saris |
| LYXOR MSCI RUSSIA UCITS ETF A | Security | LU | eu esma saris |
| BNPP EASY MSCI WRLD ESG MIN TE UCITS ETF | Security | LU | eu esma saris |
| AMSC ASA | Security | NO | eu esma saris |
| NFT HOME DMCC Also known as: NFT HOME DMCC, NFT Home DMSC | Entity | AE | OFAC SDNus trade csl |
| TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd | CryptoWallet | — | OFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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