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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-22

Onexim Holdings Limited
Organization · Cyprus
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States
British Arab Commercial Bank plc
Company · United Kingdom
METRO AG
Company · Germany
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
DUCATI MOTOR HOLDING S.P.A.
Company · Sanction-linked entity · Italy
Steel Invest & Finance (Luxembourg) S.A.
Organization · Sanction-linked entity · Luxembourg
AGOR DMCC
Company · Sanctioned entity · United Arab Emirates
SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
TiKeiIEm Treid Limited
Organization · Sanctioned entity · Hong Kong SAR China
BOC KOREA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
Home Credit N.V.
Organization · Netherlands
LINDE SOKOLOVSKÁ s.r.o.
Organization · Czech Republic
Svis Interneshnl Edvaizori Hrup AH
Organization · Sanctioned entity · Switzerland
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
Qingdao Zhongrongtong Trade Development Co., Ltd.
Company · Sanctioned entity · China
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
Marcegaglia Stainless Sheffield Ltd
Company · Sanction-linked entity · United Kingdom
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland

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Topics

1,262Sanction-linked entity 573Sanctioned entity 310Public listed company 269Bank 70Debarred entity 38Offshore 21Financial services 18Regulator warning 11Trade risk 7Regulator action 1Terrorism 1Trafficking

Data sources

217,876Legal Entity Identifier (LEI) Reference Data 170,284EU Financial Instruments Reference Data System (FIRDS)36,719OpenFIGI Securities Information 1,262Graph-based entity tagging 515Russian Unified State Register of Legal Entities (as at Jan 1, 2022)432US Trade Consolidated Screening List (CSL)431PermID Open Data 361US SAM Procurement Exclusions 356US OFAC Specially Designated Nationals (SDN) List 292Business Identifier Code (BIC) Reference Data 235Ukraine NSDC State Register of Sanctions 173Russian National Settlement Depository (NSD, ISIN Assignment)136Russia Banking Registry 105UK Companies House People with Significant Control 90OpenCorporates 90US OFAC Consolidated (non-SDN) List 78Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 59ICIJ Offshore Leaks Database 53Global Energy Ownership Tracker 51Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU 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 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 8OpenSanctions Research Data 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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)3Norges Bank Investment Management observation and exclusion of companies 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 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 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 Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

207,841Germany 4,562United States 2,531France 761Italy 575Russia 558Austria 216Czech Republic 109United Kingdom 104Cyprus 103China 86Bermuda 84Switzerland 64Slovakia 63Liberia 53Netherlands 50India 49Croatia 47Luxembourg 41United Arab Emirates 41Hong Kong SAR China 38Japan 37Hungary 36Canada 36British Virgin Islands 31Ireland 30Poland 28Spain 26Sweden 22Cayman Islands 22Romania 22Singapore 21Türkiye 19Venezuela 18Malta 17Belgium 17Belarus 14Mexico 13Bulgaria 13Ukraine 12Iran 10Serbia 9Panama 8Brazil 8Kazakhstan 8Slovenia 7Australia 7Bosnia & Herzegovina 7Liechtenstein 6Jersey 5Finland 5Latvia 4Estonia 4Greece 4Lithuania 4Norway 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Portugal 3Uruguay 3Vietnam 2Bahamas 2Guernsey 2Israel 2Lebanon 2Monaco 2New Zealand 2Qatar 2Seychelles 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1Indonesia 1British Indian Ocean Territory 1Iraq 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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