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Search guide · Data current as of 2024-11-17

Technicolor Creative Studios
Organization · France
BPCE LEASE IMMO
Organization · Bank · France
COFIDIS
Company · Public listed company · Bank · Sanction-linked entity · France
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE)
Organization · Bank · France
HSBC LEASING (FRANCE)
Organization · Bank · France
CNP ASSURANCES
Organization · Bank · France
IPBM SAS
Organization · Bank · France
SAFRAN
Organization · France
FEDERAL FINANCE
Organization · Bank · Sanction-linked entity · France
COMPTOIR FINANCIER DE GARANTIE
Organization · Bank · France
EASYBOURSE
Organization · Bank · France
LA FRANCAISE ASSET MANAGEMENT
Organization · Bank · France
NATIXIS WEALTH MANAGEMENT
Organization · Bank · France
CANDRIAM FRANCE
Organization · Bank · France
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN
Organization · Bank · France
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE
Organization · Bank · France
QUANTOLOGY CAPITAL MANAGEMENT
Organization · Bank · France
PROCAPITAL
Organization · Bank · France
FEDERAL FINANCE GESTION
Organization · Bank · France
BNP PARIBAS
Company · Bank · Regulator warning · France
HSBC CONTINENTAL EUROPE
Organization · Bank · France
TOCQUEVILLE FINANCE SA
Organization · Bank · France
REGIE AUTONOME DES TRANSPORTS PARISIENS
Organization · Bank · France
BOLLORE LOGISTICS
Organization · France
LA FRANCAISE REAL ESTATE MANAGERS
Organization · Bank · 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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