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Search guide · Data current as of

    Topics
    107Bank13Financial services3Regulator action2Regulator warning2Sanction-linked entity1Sanctioned entity
    Data sources
    105Business Identifier Code (BIC) Reference Data13US FATCA Foreign Financial Institution (FFI) List3Legal Entity Identifier (LEI) Reference Data3PermID Open Data3US Federal Reserve Enforcement Actions2Graph-based entity tagging2EU ESMA Sanctions1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1UK Companies House People with Significant Control
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    Countries
    107Greece2Iran1United Arab Emirates1Afghanistan1Bulgaria1Germany1France1United Kingdom1Lebanon1Oman
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