Poland
Krs: Krajowy Rejestr Sadowy (Polish Register) 2001 (Partially since 1997) (On demand)
Krsd: Krajowy Rejestr Sadowy (Polish Register, updates) 2001 (Partially since 1997) (On demand)
Msiga: Ogloszenia z Monitora Sądowego i Gospodarczego (Court and Economic Monitor Announcements) 2010 (Partially since 2002) (Daily)
Rdf: Repozytorium Dokumentów Finansowych (Financial Document Repository) 2017 (On demand)
Radon: Reports, Analyzes and Data on Higher Education and Science in Poland 2021 (Quarterly)
Crbr: Centralny Rejestr Beneficjentów Rzeczywistych (Central Register of Beneficial Owners) 2019 (Monthly)
Wssp: List of companies with State Treasury shareholding 2024 (Quarterly)
Wsspa: Company with State Treasury shareholding 2024 (Quarterly)
Czech Republic
Vr: Český Obchodní Rejstřík (Czech Business Registry) (Daily)
Esm: Evidence skutečných majitelů (Czech Register of real beneficiaries) (Monthly)
Ares: Administrativní registr ekonomických subjektů (Administrative register of economic subjects) (Daily)
Ir: Insolvenční rejstřík (Insolvency Register) (Daily)
Upad: Evidence upadcu (Records of company bankruptcy) (Monthly)
France
Sirul: Sirene database of enterprises and their establishments (legal entities) 1973 (Partially since 1930) (Daily)
Sirpul: Sirene database of enterprises and their establishments (legal entity history) 1973 (Partially since 1930) (Daily)
Siret: Sirene database of enterprises and their establishments (branch offices) 1973 (Partially since 1930) (Daily)
Sirls: Sirene database of enterprises and their establishments (succession links) 1973 (Partially since 1930) (Daily)
Bodacc: Bulletin officiel des annonces civiles et commerciales 2008 (Daily)
Inpi: Institut national de la propriété industrielle 2018 until 2023 (Historical data)
Rne: Registre national des entreprises 2018 (Daily)
Rnebs: Registre national des entreprises - bilans saisis 2018 (Daily)
Pees: Principaux établissements d'enseignement supérieur 2014 (Monthly)
Spain
Bormea: Agencia Estatal Boletín Oficial del Estado (anuncios únicos) 2001 (Daily)
Regmer: Registro Mercantil (On demand)
Censo: Censo Nacional de Empresas (Historical data)
Rpconca: Registro Público Concursal (Daily)
Malta
Mbr: Malta Business Registry (Daily)
Cyprus
Mcit: Cyprus Registrar of Companies (Monthly)
Greece
Brgr: Central Association of Chambers of Commerce in Greece (Profiles) (Daily)
Brgra: Central Association of Chambers of Commerce in Greece (Announcements) (Daily)
Nigeria
Person and Financial Data:
Nigeria Data Portal: Managed by the National Bureau of Statistics, Nigeria.
Central Bank of Nigeria: Provides various financial data.
Sanctions Lists:
Nigeria Sanctions List: Managed by the Nigeria Sanctions Committee (NigSac)
South Africa
Person and Financial Data:
Statistics South Africa: Provides various economic and social indicators.
Sanctions Lists:
South African Sanctions List: Managed by the South African government.
Kenya
Person and Financial Data:
Kenya Open Data Portal: Provides various economic and social indicators.
Sanctions Lists:
Kenya Sanctions List: Managed by the Kenyan government.
Ghana
Person and Financial Data:
Ghana Open Data Initiative: Provides various economic and social indicators.
Sanctions Lists:
Ghana Sanctions List: Managed by the Ghanaian government.
Morocco
Person and Financial Data:
Moroccan Open Data Portal: Provides various economic and social indicators.
Sanctions Lists:
Moroccan Sanctions List: Managed by the Moroccan government.
Senegal
Person and Financial Data:
Senegal Open Data Portal: Provides various economic and social indicators.
Sanctions Lists:
Senegal Sanctions List: Managed by the Senegalese government.
Belgium
Bire: Belgian Official Gazette 1984 (Daily)
Kbo: Crossroads Bank for Enterprises (KBO) (On demand)
Cbso: Central Balance Sheet Office (Daily)
Luxembourg
Rcsp: Lux. Trade and Companies Register - Profiles 2006 (On demand)
Rcsf: Lux. Trade and Companies Register - Filings 2006 (Daily)
Rbe: Luxembourg Beneficial Owners Register 2006 (Historical data)
Germany
Ut: German Trade Register Company Profile (Monthly)
Hrb: German Trade Register Announcements 2007 (Partially since 2005) until 2022 (Historical data)
Ins: Insolvency filing 2015 (Partially since 2010) (Daily)
Eb: Federal Gazette filing 2007 (Partially since 2005) (Daily)
Hgb264: Federal Gazette filing (§264 HGB) 2007 (Partially since 2005) (Daily)
Eci: Echobot contact data and industry codes via Echobot (Quarterly)
Bsg: Federal Financial Supervisory Authority (BaFin) (Weekly)
Fk: Förderkatalog des Bundes (Weekly)
Hsk: Higher Education Compass (Monthly)
Dp: German Patent and Trademark Office (Patents) 2005 (Daily)
Dm: German Patent and Trademark Office (Trademarks) 2005 (Daily)
Bkarta: German Federal Cartel Office 2011 (Weekly)
Hrsi: German Trade Register (SI) (Monthly)
Hrcd: German Trade Register (CD) (Monthly)
Hrdk: German Trade Register (DK) (Monthly)
Hrcdd: German Trade Register daily updates partially since 1900 (Monthly)
Ureg: German Company Register (Daily)
Austria
Fb: Firmenbuch partially since 2003 (Daily)
Wzfma: Wiener Zeitung - firmenmonitor.at - Announcements partially since 1998 until 2022 (Historical data)
Wzfmp: Wiener Zeitung - firmenmonitor.at - Company profiles partially since 1998 until 2022 (Historical data)
Bmjfb: Firmenbuch - Urkundensammlung - Republik Österreich vertreten durch das BMJ partially since 2018 (Daily)
Bmjfbv: Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ partially since 1991 (Daily)
Wko: Austrian Chambers of Commerce (Monthly)
Switzerland
Zefix: Central Business Name Index (On demand)
Ktreg: Cantonal Commercial Register partially since 2001 (On demand)
Shab: Swiss Official Gazette of Commerce 2019 (Partially since 2018) (Daily)
Shaba: Swiss Official Gazette of Commerce Archive partially since 2001 (Historical data)
Telch: Search.ch – Swiss Phone Directory (Quarterly)
Liechtenstein
Oera: Official Commercial Register information of the Principality of Liechtenstein (Daily)
Llv: eAmtsblatt Liechtensteinische Landesverwaltungen (Daily)
Israel
Ica: Israeli Corporations Authority (Daily)
Icaa: Israeli Corporations Authority - Announcements
United Kingdom UK
Person and Financial Data:
data.gov.uk: The UK government's open data portal.
UK Data Service: A comprehensive resource funded by the ESRC.
Office for National Statistics (ONS): The UK's largest independent producer of official statistics.
Bank of England Statistics: Contains a large range of monetary and financial data.
Sanctions Lists:
UK Sanctions List: Details of people, entities, and ships designated under regulations made under the Sanctions and Anti-Money Laundering Act 2018.
OFSI Consolidated List Search: Enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.
United States of America USA
Person and Financial Data:
Federal Reserve Economic Data (FRED): Provides access to a vast array of economic data, including time series on GDP, inflation, unemployment, and more.
The Fed - Financial Accounts of the United States (Z.1): Offers detailed data on financial assets and liabilities by sector.
USAFacts: Provides data on government finances and individual finances.
Sanctions Lists:
Office of Foreign Assets Control (OFAC) Sanctions List Search: Allows users to search for individuals and entities on various sanctions lists.
OFAC Sanctions Programs and Country Information: Provides information on different sanctions programs administered by OFAC.
Tanzania
Person and Financial Data:
Tanzania Open Data Portal: Provides various economic and social indicators.
Sanctions Lists:
Tanzania Sanctions List: Managed by the Tanzanian government.
Uganda
Person and Financial Data:
Uganda Bureau of Statistics: Provides various economic and social indicators.
Sanctions Lists:
Uganda Sanctions List: Managed by the Ugandan government.
Ethiopia
Person and Financial Data:
Ethiopian Central Statistical Agency: Provides various economic and social indicators.
Sanctions Lists:
Ethiopia Sanctions List: Managed by the Ethiopian government.
Zimbabwe
Person and Financial Data:
Zimbabwe National Statistics Agency: Provides various economic and social indicators.
Sanctions Lists:
Zimbabwe Sanctions List: Managed by the Zimbabwean government.
Disclaimer
The information provided on this website, including but not limited to the illustrations of sanctions, Anti-Money Laundering (AML) laws, and other regulatory requirements, is intended for general informational purposes only.
While ACR Data makes every effort to ensure the accuracy and completeness of the information provided, it should not be construed as legal advice or relied upon as a substitute for consultation with qualified legal professionals.
ACR Data's compliance solutions are designed to assist businesses in navigating the complex regulatory landscape across various jurisdictions. Our services cover a broad range of country-specific laws and regulations applicable to over 175 countries worldwide.
Please note that the information on this website represents only a selection of the regulatory requirements addressed by our solutions. For a comprehensive list of the countries and specific regulatory areas we cover, including sanctions, AML, and other relevant laws, we encourage you to contact us directly.