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Search guide · Data current as of 2024-11-15

LMG CONVERTIBLES EURO
Organization · France
DIANE 06
Organization · Sanction-linked entity · France
FCPI SELECT PATRIMOINE 2008
Organization · France
CM-CIC DEBT FUND 3
Organization · France
CREDIT MUTUEL REAL ESTATE LEASE
Company · Public listed company · Sanction-linked entity · France
SCI ACM SAINT AUGUSTIN
Organization · Sanction-linked entity · France
BANQUE TRANSATLANTIQUE
Organization · Sanction-linked entity · France
FIP SELECT PME 8
Organization · France
SPG FRR DETTE PRIVEE FRANCE
Organization · France
LYONNAISE DE BANQUE
Company · Public listed company · Sanction-linked entity · France
CPRN OPPORTUNITE EUROPEENNE
Company · Public listed company · France
FONCIERE MASSENA
Organization · Sanction-linked entity · France
SCHELCHER PRINCE CIBTP
Company · Public listed company · France
COMPARTIMENT SCF 2016-1
Organization · France
CREDIT MUTUEL FACTORING
Company · Public listed company · Sanction-linked entity · France
CAROLINE 87
Organization · Sanction-linked entity · France
DIANE 15
Organization · Sanction-linked entity · France
SCHELCHER MULTI ASSET
Company · Public listed company · France
SAS OUEST ATLANTIQUE BAIL
Organization · France
CAROLINE 77
Organization · Sanction-linked entity · France
FIP SELECT PATRIMOINE 2009
Organization · France
CAVEC DUBLY DIVERSIFIE
Organization · France
SOCIETE DU JOURNAL L'EST REPUBLICAIN
Organization · Sanction-linked entity · France
CAROLINE 32
Organization · Sanction-linked entity · France
UFF OBLIG OPTIMAL INCOME
Company · Public listed company · France

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Topics

1,860Bank 161Sanction-linked entity 98Trade risk 63Public listed company 54Sanctioned entity 21Debarred entity 17Offshore 5Regulator warning 4Terrorism 2Financial crime

Data sources

2,376Business Identifier Code (BIC) Reference Data 258Legal Entity Identifier (LEI) Reference Data 161Graph-based entity tagging 122Iran UANI Business Registry 62ICIJ Offshore Leaks Database 45US Trade Consolidated Screening List (CSL)36Global Energy Ownership Tracker 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 15European Parliament Members 14EU ESMA Suspensions and Removals 14PermID Open Data 13Ukraine NSDC State Register of Sanctions 12OpenCorporates 12US BIS Denied Persons List 9EU Financial Instruments Reference Data System (FIRDS)6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6French National Asset Freezing System 6DPRK Reports 5African Development Bank Debarred Entities 5Swiss SECO Sanctions/Embargoes 5EU ESMA Sanctions 5UK Companies House People with Significant Control 5Monaco National Fund Freezing List 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3UK HMT/OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Syrian Observatory of Political and Economic Networks 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 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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