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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-27

PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
Wealth Management Capital Holding GmbH
Company · Sanction-linked entity · Germany
LLC KHVOYA BANK
Organization · Russia
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Organization · Spain
Hartlepool Borough Council
Company · United Kingdom
PHILIP MORRIS FINANCE SA
Organization · Switzerland
PCK Raffinerie GmbH
Company · Sanction-linked entity · Germany
Tractebel Engineering a.s.
Company · Czechia
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czechia
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
ENGIE
Company · France
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
Jiangxi Liansheng Technology Co., Ltd
Company · Sanctioned entity · China
Electricity Authority of Cyprus
Organization · Cyprus
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
VREM RAIF V.C.I.C. LTD
Company · Sanctioned entity · Cyprus
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland

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Topics

1,089Sanction-linked entity 604Sanctioned entity 432Public listed company 272Bank 93Debarred entity 70Disqualified 59State-owned enterprise 56Financial services 50Offshore 20Regulator warning 13Trade risk 6Regulator action 5Export controlled 3Person of interest 1Terrorism 1Trafficking

Data sources

242,022Legal Entity Identifier (LEI) Reference Data 169,059EU Financial Instruments Reference Data System (FIRDS)48,256OpenFIGI Securities Information 1,089Graph-based entity tagging 512Russian Unified State Register of Legal Entities 466US SAM Procurement Exclusions 458PermID Open Data 457US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List 287Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 167Russian National Settlement Depository (NSD, ISIN Assignment)159Global Energy Ownership Tracker 134Russia Banking Registry 93OpenCorporates 92UK Companies House People with Significant Control 90US OFAC Consolidated (non-SDN) List 82Cyprus Companies and Corporate Officers 74ICIJ Offshore Leaks Database 74UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 58Swiss SECO Sanctions/Embargoes 56US FATCA Foreign Financial Institution (FFI) List 55Canadian Consolidated Autonomous Sanctions List 50Australian Sanctions Consolidated List 42EU ESMA Suspensions and Removals 38EU Council Official Journal Sanctioned Entities 35New Zealand Russia Sanctions 34EU Sanctions Map 32US DoD Chinese military companies 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 25Czech Republic Business Register 21Japan Economic Sanctions and List of Eligible People 21Norges Bank Investment Management observation and exclusion of companies 20Polish List of Persons and Entities Subject to Sanctions 18US UFLPA Entity List 16Asian Development Bank Sanctions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12African Development Bank Debarred Entities 12EU ESMA Sanctions 12Research Organizations Registry 12Companies Operating in the Uyghur Region 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 7DPRK Reports 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 5Japan METI Russian List 5US BIS Denied Persons List 5US Federal Reserve Enforcement Actions 4Iran UANI Business Registry 3Japan METI End User List 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Lithuanian International Sanctions 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 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

225,869Germany 9,532United States of America 4,461France 1,850Hong Kong SAR 876Italy 803Austria 572Russia 510Czechia 254South Korea 141United Kingdom 125Japan 118China 106India 104Cyprus 92Bermuda 82Switzerland 68Liberia 67Slovakia 65Malta 62Netherlands 54Dominican Republic 52Croatia 49United Arab Emirates 49Poland 37Canada 37Luxembourg 36Spain 36British Virgin Islands 33Hungary 33Ireland 29Cayman Islands 28Sweden 27Singapore 25Brazil 22Romania 21Belgium 21Qatar 20Türkiye 19Venezuela 18Finland 17Belarus 16Portugal 14Iran 13Ukraine 12Bulgaria 11Australia 9Panama 8Jersey 8Kazakhstan 8Serbia 8Slovenia 7Bosnia and Herzegovina 7Denmark 7Liechtenstein 7Latvia 7Malaysia 7Oman 5Greece 5Indonesia 5Lithuania 5Norway 5Vietnam 4Mexico 3Israel 3Monaco 3New Zealand 3Thailand 3Uruguay 2Bahamas 2Botswana 2Guernsey 2Isle of Man 2Lebanon 2Peru 2Philippines 2Paraguay 1Afghanistan 1Albania 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Belize 1Colombia 1Costa Rica 1Cuba 1Estonia 1Egypt 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Kyrgyzstan 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Mauritius 1Nigeria 1Nepal 1Puerto Rico 1Saudi Arabia 1Seychelles 1Tajikistan 1Turkmenistan 1Crimea (Occupied Ukraine)1Uzbekistan 1Saint Vincent and the Grenadines 1South Africa

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