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

VITIS LIFE S.A.
Organization · Bank · Luxembourg
ERGO LIFE S.A.
Organization · Bank · Luxembourg
VIVA PAYMENT SERVICES S.A. LUXEMBOURG BRANCH
Organization · Bank · Luxembourg
VP BANK (LUXEMBOURG) SA
Organization · Bank · Luxembourg
VIVID MONEY S.A.
Organization · Bank · Luxembourg
WH SELFINVEST
Organization · Bank · Luxembourg
EUROPEAN DEPOSITARY BANK SA
Organization · Bank · Luxembourg
ZADIG GESTION (LUXEMBOURG) SA
Organization · Bank · Luxembourg
Tess Burton
Person · Politician · Luxembourg
Alex Bodry
Person · Politician · Luxembourg
Gilles Roth
Person · Politician · Luxembourg
MOIA Luxemburg S.A.
Organization · Sanction-linked entity · Luxembourg
Evraz Group S.A.
Company · Public listed company · Sanction-linked entity · Luxembourg
BANKINTER LUXEMBOURG S.A.
Organization · Bank · Luxembourg
DEKABANK DEUTSCHE GIROZENTRALE SUCCURSALE DE LUXEMBOURG
Organization · Bank · Luxembourg
Natixis Structured Issuance SA
Organization · Bank · Luxembourg
SPARINVEST S.A.
Organization · Bank · Luxembourg
PFA INVESTMENT FUND
Organization · Bank · Luxembourg
Audi Luxemburg S.A.
Organization · Sanction-linked entity · Luxembourg
MORGENFUND GMBH, ZWEIGNIEDERLASSUNG LUXEMBURG
Organization · Bank · Luxembourg
HMS LUX S.A.
Organization · Bank · Luxembourg
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
LRI INVEST S.A.
Company · Bank · Regulator warning · Luxembourg
BG FUND MANAGEMENT LUXEMBOURG S.A.
Organization · Bank · Luxembourg
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD., LUXEMBOURG BRANCH
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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