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Filtered: Public bodies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-24

BRITISH AMERICAN TOBACCO SOUTH AFRICA
Organization · South Africa
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
BRITISH AMERICAN TOBACCO DEL PERU S.A.C.
Organization · Peru
RANCHI EXPRESSWAYS LIMITED
Organization · India
Massachusetts Department of Transportation
Organization · United States of America
Skellefteå Kommun
Organization · Sweden
VH Estates S.A.
Organization · Sanction-linked entity · Luxembourg
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg
DenizBank AG
Organization · Austria
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
Northern California Power Agency
Organization · United States of America
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
PT BENTOEL PRIMA
Organization · Indonesia
MULTIPLUS CARD d.o.o.
Organization · Sanction-linked entity · Croatia
CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED
Organization · India
Oklahoma Municipal Power Authority
Organization · United States of America
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Lower Colorado River Authority
Organization · United States of America
EURIMO HOLDING S.A.
Organization · Sanctioned entity · Luxembourg
BAT (NEW ZEALAND) LIMITED
Organization · New Zealand
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
NESTLE POLSKA SPÓŁKA AKCYJNA
Organization · Sanction-linked entity · Poland
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO
Organization · Sanction-linked entity · Bosnia and Herzegovina
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.
Organization · Sanction-linked entity · Poland

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Topics

665Sanction-linked entity 51State-owned enterprise 43Bank 26Sanctioned entity 6Disqualified 6Debarred entity

Data sources

1,563Legal Entity Identifier (LEI) Reference Data 665Graph-based entity tagging 53Business Identifier Code (BIC) Reference Data 51Global Energy Ownership Tracker 17Ukraine NSDC State Register of Sanctions 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10EU Financial Instruments Reference Data System (FIRDS)6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 4Asian Development Bank Sanctions 4EBRD Ineligible Entities 4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Slovenia Business Restrictions 1US OFAC Consolidated (non-SDN) List

Countries

305Austria 196France 112United States of America 82Germany 62India 54United Kingdom 54Netherlands 47Croatia 41Malta 34Switzerland 30Spain 29Hungary 29Italy 25Poland 23Hong Kong SAR 23Russia 22Luxembourg 21Singapore 19Canada 19Qatar 18Cyprus 17Sweden 16Belgium 16Finland 15Ireland 15Cayman Islands 13Romania 12Japan 12British Virgin Islands 11United Arab Emirates 11Slovakia 10Bulgaria 10Czechia 9Australia 9Bermuda 9China 9Panama 8South Korea 8Liberia 6Serbia 6Türkiye 5Brazil 5Denmark 5Indonesia 5Kazakhstan 5Malaysia 5Norway 4Greece 4Iran 4Jersey 4Mexico 4Vietnam 3New Zealand 3Oman 3Slovenia 3Thailand 2Bosnia and Herzegovina 2Botswana 2Belarus 2Israel 2Isle of Man 2Peru 2Philippines 2Portugal 2Paraguay 2Uruguay 1Albania 1Argentina 1Barbados 1Bangladesh 1Bahamas 1Belize 1Colombia 1Costa Rica 1Egypt 1Guernsey 1Gibraltar 1British Indian Ocean Territory 1Kenya 1Sri Lanka 1Lithuania 1Latvia 1Mauritius 1Nigeria 1Nepal 1Puerto Rico 1Saudi Arabia 1Seychelles 1Saint Vincent and the Grenadines 1South Africa

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