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Filtered: Companies United Kingdom Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-18

DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
SEFE MARKETING & TRADING LIMITED
Organization · United Kingdom
BTOMORROW VENTURES LIMITED
Organization · United Kingdom
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SBERBANK CIB (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
BRITISH AMERICAN TOBACCO (1998) LIMITED
Organization · United Kingdom
GUISELEY VIEW LIMITED
Company · Sanction-linked entity · United Kingdom · Jersey
SEFE ENERGY LIMITED
Organization · United Kingdom
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED
Company · Sanction-linked entity · United Kingdom
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
Hartlepool Borough Council
Company · United Kingdom
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
CNOOC U.K. MARKETING LTD
Company · Sanction-linked entity · United Kingdom
MCX OSPREY (UK) LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

39Sanction-linked entity 21Sanctioned entity 17Bank 14Public listed company 5Disqualified 4Regulator action 3Financial services 2Debarred entity 1Export controlled 1Trade risk 1State-owned enterprise

Data sources

119Legal Entity Identifier (LEI) Reference Data 55UK Companies House People with Significant Control 39Graph-based entity tagging 22Business Identifier Code (BIC) Reference Data 17US Trade Consolidated Screening List (CSL)16PermID Open Data 16US SAM Procurement Exclusions 13OpenCorporates 13US OFAC Specially Designated Nationals (SDN) List 11EU Financial Instruments Reference Data System (FIRDS)7Ukraine NSDC State Register of Sanctions 6UK HMT/OFSI Consolidated List of Targets 6Global Energy Ownership Tracker 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 4EU ESMA Suspensions and Removals 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US FATCA Foreign Financial Institution (FFI) List 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Japan METI Russian List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1US DoD Chinese military companies

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