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Search guide · Data current as of 2025-03-14

DEIMA FINANCIAL SERVICES LTD.
Organization · Canada
SLC Management Short Term Private Fixed Income Plus Fund
Company · Canada
LANSDOWNE PAYMENTS LTD.
Organization · Canada
CIDEL BANK CANADA
Organization · Canada
CAMECO CORPORATION
Organization · Canada
SCEPTRE INVESTMENT COUNSEL LIMITED
Organization · Canada
HYPERWALLET SYSTEMS INC.
Organization · Canada
OTRY CAPITAL INC.
Organization · Canada
CALDWELL SECURITIES LTD.
Organization · Canada
PAYRISE FINANCE LTD.
Organization · Canada
Canadian Natural Resources
Company · Canada
MERIDIAN CREDIT UNION LIMITED
Organization · Canada
ICE NGX CANADA INC.
Organization · Canada
ZYRIO CORPORATION
Organization · Canada
CREDIT SUISSE SECURITIES (CANADA), INC
Company · Canada
LALLEMAND INC
Organization · Canada
CTBC BANK CORP. (CANADA)
Organization · Canada
WELLS FARGO SECURITIES CANADA, LTD.
Company · Canada
Pershing Securities Canada Limited
Company · Canada
MACQUARIE CAPITAL MARKETS CANADA LTD
Company · Canada
PAYLINE BY ICE LIMITED PARTNERSHIP
Organization · Canada
COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
PICTET OVERSEAS INC.
Organization · Canada
UBS BANK (CANADA)
Organization · Canada
MANULIFE BANK OF CANADA
Organization · Canada

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Topics

359Bank 62Financial services 62Sanctioned entity 24Trade risk 19Offshore 16Debarred entity 15Sanction-linked entity 4Export controlled 3Public listed company 3Terrorism 2Counter-sanctioned entity 1Regulator action

Data sources

431Business Identifier Code (BIC) Reference Data 100Global Energy Ownership Tracker 92ICIJ Offshore Leaks Database 66US Trade Consolidated Screening List (CSL)62US FATCA Foreign Financial Institution (FFI) List 39US SAM Procurement Exclusions 27US OFAC Specially Designated Nationals (SDN) List 24Legal Entity Identifier (LEI) Reference Data 24Iran UANI Business Registry 15Graph-based entity tagging 14OpenCorporates 8US BIS Denied Persons List 7PermID Open Data 4US Federal Reserve Enforcement Actions 4WorldBank Debarred Providers 3Swiss SECO Sanctions/Embargoes 3Israel Terrorists Organizations and Unauthorized Associations lists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Bulgarian Persons of Interest 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1China Sanctions Research 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran Sanctions List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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