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Search guide · Data current as of 2024-11-24

BCCI Holdings (Luxembourg) S.A.
Company · Bank · Luxembourg
Gilles ROTH
Person · Politician · Luxembourg
HENRI
Person · Politician · Luxembourg
Leon GLODEN
Person · Politician · Luxembourg
Lex DELLES
Person · Politician · Luxembourg
Max HAHN
Person · Politician · Luxembourg
Nicole BINTNER-BAKSHIAN
Person · Politician · Luxembourg
RMI INVESTMENTS S.A.R.L.
Organization · Luxembourg
РМИ ИНВЕСТМЕНТС С.А.Р.Л.
Organization · Luxembourg
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИФАКС ЛЮКСЕМБУРГ (№3) С.А.Р.Л."
Organization · Luxembourg
ALTAIR HOLDING S.A.
Organization · Luxembourg
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Sanction-linked entity · Luxembourg
VEB-LEASING EUROPE S.A R.L.
Organization · Luxembourg
ПЛАСТИК ЛОДЖИК ЛЮКСЕМБУРГ С.А.Р.Л.
Organization · Luxembourg
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
Company · Debarred entity · Luxembourg
ROSNEFT FINANCE S.A.
Legal entity · Sanctioned entity · Luxembourg
SB INTERNATIONAL SARL
Legal entity · Sanctioned entity · Luxembourg
SB SECURITIES S.A.
Legal entity · Sanctioned entity · Luxembourg
GPB INTERNATIONAL SA
Legal entity · Sanctioned entity · Luxembourg
S.M.S. FINANCE S.A R.L.
Organization · Bank · Luxembourg
SOCIETE NATIONALE DE CREDIT ET D'IN VESTISSEMENT
Organization · Bank · Luxembourg
SOGELIFE S.A.
Organization · Bank · Luxembourg
SOGELIFE S.A.
Organization · Bank · Luxembourg
SOGEXIA S.A.
Organization · Bank · Luxembourg
STATE STREET BANK LUXEMBOURG S.A.
Organization · Bank · Luxembourg

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Topics

450Politician 444Bank 143Offshore 43Diplomat 38Close Associate 28Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 15US SAM Procurement Exclusions 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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