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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-23

SHREEGEE IMPEX PRIVATE LIMITED
Company · Sanctioned entity · India
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"
Company · Russia
SYNGENTA FINANCE AG
Company · Switzerland
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
PUBLIC JOINT STOCK COMPANY BANK SINARA
Company · Sanctioned entity · Russia
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
OTP Bank Nyrt.
Company · Regulator warning · Hungary
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Company · Sanctioned entity · Russia
Nirevia Holdings Ltd
Company · Sanctioned entity · Cyprus
CABALEIRO LIMITED
Company · Sanctioned entity · Cyprus
SLAVISILLA HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
HVB Leasing Czech Republic s.r.o.
Organization · Czech Republic
Highland Gold Mining Limited
Company · Sanctioned entity · Jersey
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
ABH KAZAKHSTAN LIMITED
Organization · Cyprus
Hengshui Yuanchem Trading Limited
Company · Sanctioned entity · China
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
BOC Gases Limited
Organization · United Kingdom
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
ARGENTARIUS ETI MANAGEMENT LTD
Company · Sanction-linked entity · Malta

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Topics

1,266Sanction-linked entity 574Sanctioned entity 336Public listed company 275Bank 88Debarred entity 40Offshore 21Financial services 18Regulator warning 12Trade risk 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

220,212Legal Entity Identifier (LEI) Reference Data 166,459EU Financial Instruments Reference Data System (FIRDS)34,237OpenFIGI Securities Information 1,266Graph-based entity tagging 516Russian Unified State Register of Legal Entities (as at Jan 1, 2022)432US Trade Consolidated Screening List (CSL)431PermID Open Data 366US SAM Procurement Exclusions 356US OFAC Specially Designated Nationals (SDN) List 301Business Identifier Code (BIC) Reference Data 236Ukraine NSDC State Register of Sanctions 174Russian National Settlement Depository (NSD, ISIN Assignment)136Russia Banking Registry 106UK Companies House People with Significant Control 90OpenCorporates 90US OFAC Consolidated (non-SDN) List 79Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 62ICIJ Offshore Leaks Database 59Global Energy Ownership Tracker 51Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 40EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 31US DoD Chinese military companies 26EU Sanctions Map 26French National Asset Freezing System 25EU Financial Sanctions Files (FSF)24Belgian Financial Sanctions 24Monaco National Fund Freezing List 21US FATCA Foreign Financial Institution (FFI) List 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 19Japan Economic Sanctions and List of Eligible People 17Norges Bank Investment Management observation and exclusion of companies 15EU Council Official Journal Sanctioned Entities 15US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12Companies Operating in the Uyghur Region 10EU ESMA Sanctions 10Research Organizations Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6DPRK Reports 6US Federal Reserve Enforcement Actions 5US BIS Denied Persons List 4Estonia e-Business Register (E-äriregister)3Iran UANI Business Registry 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2Lithuanian International Sanctions 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1EU Early Detection and Exclusion System (EDES)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

206,926Germany 7,565United States 2,545France 1,848Hong Kong SAR China 772Italy 578Russia 558Austria 218Czech Republic 148United Kingdom 107China 106Cyprus 106India 89Switzerland 86Bermuda 72Netherlands 64Slovakia 63Liberia 52Croatia 49Poland 48Luxembourg 44Canada 41United Arab Emirates 38Hungary 38Japan 36British Virgin Islands 32Ireland 29Spain 29Singapore 28Sweden 27Romania 22Cayman Islands 21Belgium 21Malta 21Türkiye 19Venezuela 17Belarus 15Mexico 13Bulgaria 13Ukraine 12Australia 12Iran 10Serbia 9Brazil 9Panama 8Kazakhstan 8Malaysia 8Slovenia 7Bosnia & Herzegovina 7South Korea 7Liechtenstein 7Latvia 6Finland 6Jersey 6Thailand 5Denmark 5Estonia 5Greece 5Indonesia 5Lithuania 5Norway 5Vietnam 5South Africa 4New Zealand 3Israel 3Oman 3Portugal 3Uruguay 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Paraguay 2Qatar 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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