Filters
Actions | Third Party Details (Click to sort ascending) | Entity Type (Click to sort ascending) | Country (Click to sort ascending) | IDD (Click to sort ascending) | IDD+ (Click to sort ascending) | My Risk Rating (Click to sort ascending) |
|---|---|---|---|---|---|---|
Company | United Kingdom | No risk alert | Risk alert | Not available | ||
Company | United Kingdom | No risk alert | No risk alert | Not available | ||
Company | Australia | No risk alert | Risk alert | Not available | ||
Ethixbase User 28 Jan, 2025 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Company | United Kingdom | No risk alert | No risk alert | Not available | ||
Company | United Kingdom | No risk alert | Risk alert | Not available | ||
Company | United Kingdom | No risk alert | No risk alert | Not available | ||
Company | United Kingdom | No risk alert | No risk alert | Not available | ||
Company | Finland | No risk alert | R Risk alert (Remediated) | Not available | ||
Company | United Kingdom | No risk alert | Risk alert | Not available | ||
Miguel de Sousa 16 Oct, 2024 Afghanistan | Company | Afghanistan | No risk alert | Risk alert | Not available | |
Ethixbase User 09 Oct, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Company | United Kingdom | Risk alert | Risk alert | Not available | ||
Theo EMEA 02 Oct, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Company | United Kingdom | No risk alert | No risk alert | Not available | ||
Miguel de Sousa 26 Sep, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Company | Spain | No risk alert | Risk alert | Not available | ||
Miguel de Sousa 25 Sep, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Miguel de Sousa 25 Sep, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Ethixbase User 25 Sep, 2024 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | Not available | |
Company | Poland | No risk alert | R No risk alert (Remediated) | Not available | ||
Company | China | No risk alert | R Risk alert (Remediated) | Not available | ||
Company | Netherlands | No risk alert | No risk alert | Not available | ||
verified data Gentrit Hashani 29 Aug, 2024 Iran | Company | Iran | No risk alert | R No risk alert (Remediated) | Not available | |
Company | Russia | No risk alert | R Risk alert (Remediated) | Not available | ||
Company | Netherlands | No risk alert | No risk alert | Do not engage | ||
Company | China | No risk alert | No risk alert | Not available | ||
Company | Russia | Risk alert | Risk alert | Not available | ||
Ethixbase User 28 May, 2024 Botswana | Company | Botswana | No risk alert | No risk alert | Not available | |
Ethixbase User 19 Mar, 2024 United Kingdom | Company | United Kingdom | No risk alert | Not available | ||
Ethixbase User 31 Jan, 2024 United Kingdom | Company | United Kingdom | No risk alert | Not available | ||
Gentrit Hashani 14 Dec, 2023 Malaysia | Company | Malaysia | Risk alert | Risk alert | ||
Charl Smit 22 May, 2023 United Kingdom | Company | United Kingdom | No risk alert | No risk alert | No risk alert | |
Charl Smit 22 May, 2023 United Kingdom | Company | United Kingdom | No risk alert | Risk alert | Not available | |
Charl Smit 22 May, 2023 United Kingdom | Company | United Kingdom | No risk alert | R No risk alert (Remediated) | No risk alert | |
Kev Requestor 21 Jun, 2022 United Arab Emirates | Company | United Arab Emirates | No risk alert | R Risk alert (Remediated) | Risk alert | |
Kev Requestor 21 Jun, 2022 Syrian Arab Republic | Company | Syrian Arab Republic | Risk alert | Risk alert | Risk alert | |
Kevin Spiers 21 Jun, 2022 Iran | Company | Iran | No risk alert | R No risk alert (Remediated) | Moderate | |
Charl Smit 10 Jun, 2022 Australia | Company | Australia | No risk alert | No risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Australia | Company | Australia | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Australia | Company | Australia | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Australia | Company | Australia | Risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Germany | Company | Germany | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 China | Company | China | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Germany | Company | Germany | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Germany | Company | Germany | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 China | Company | China | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 Malaysia | Company | Malaysia | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 United Kingdom | Company | United Kingdom | No risk alert | Risk alert | Not available | |
Gentrit Hashani 23 May, 2022 United Kingdom | Company | United Kingdom | No risk alert | Risk alert | Not available |
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