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Search guide · Data current as of 2025-04-16

SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LIMITED
Company · Japan
AU KABUCOM SECURITIES CO., LTD
Company · Japan
Phillip Securities Japan, Ltd.
Company · Japan
INAGAWA-KAI
Company · Sanctioned entity · Japan
THE DAI- ICHI LIFE INSURANCE COMPANY LIMITED
Organization · Japan
The Tokyo Higashi Shinkin Bank
Company · Japan
Hokuriku Electric Power Co
Company · Debarred entity · Japan
Tachibana Securities Co., Ltd.
Company · Japan
THE CHUGOKU BANK LIMITED
Organization · Japan
MITSUI SUMITOMO INSURANCE CO., LTD.
Company · Japan
GOLDMAN SACHS JAPAN CO., LTD.
Company · Japan
FUKUOKA STOCK EXCHANGE
Organization · Japan
UBS SECURITIES JAPAN CO., LTD
Company · Japan
NOMURA TRUST AND BANKING CO.,LTD.
Company · Japan
Tokio Marine Asset Management Co., Ltd.
Company · Japan
JAPAN POST BANK, CO., LTD
Organization · Japan
MEIJI YASUDA ASSET MANAGEMENT CO., LTD.
Company · Japan
NEC CORPORATION
Organization · Japan
AIOI NISSAY DOWA INSURANCE CO.,LTD.
Company · Japan
SUMITOMO MITSUI TRUST ASSET MANAGEMENT CO., LTD.
Organization · Japan
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Aflac Life Insurance Japan Ltd.
Company · Japan
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
Shinkin Asset Management Co.,Ltd.
Company · Japan
THE MASTER TRUST BANK OF JAPAN LTD
Company · Japan

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Topics

468Bank 98Trade risk 81Financial services 21Sanctioned entity 9Debarred entity 8Sanction-linked entity 6State-owned enterprise 4Public listed company 3Regulator action 2Offshore 2Person of interest

Data sources

528Business Identifier Code (BIC) Reference Data 322Global Energy Ownership Tracker 98Iran UANI Business Registry 81US FATCA Foreign Financial Institution (FFI) List 37DPRK Reports 18US Trade Consolidated Screening List (CSL)16Legal Entity Identifier (LEI) Reference Data 16ICIJ Offshore Leaks Database 16US SAM Procurement Exclusions 14US OFAC Specially Designated Nationals (SDN) List 8Graph-based entity tagging 6Norges Bank Investment Management observation and exclusion of companies 5US Federal Reserve Enforcement Actions 4UK Companies House People with Significant Control 3EU Financial Instruments Reference Data System (FIRDS)3US CBP Withhold Release Orders and Findings 3WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1OpenCorporates 1PermID Open Data 1US Office of Antiboycott Compliance Requester List

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