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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-18

Voestalpine Stahl GmbH
Company · Sanction-linked entity · Austria
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
BTOMORROW VENTURES LIMITED
Organization · United Kingdom
CMA CGM
Company · France
BRITISH - AMERICAN TOBACCO ROMANIA INVESTMENT SRL
Organization · Romania
Southern California Public Power Authority
Organization · United States of America
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
EAST METALS AG
Company · Sanction-linked entity · Switzerland
ARCONIC EXTRUSIONS HANNOVER GMBH
Organization · Sanction-linked entity · Germany
Vodovody a kanalizace Beroun, a.s.
Company · Sanction-linked entity · Czechia
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States of America
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
Municipal Electric Authority of Georgia
Organization · United States of America
ООО "МЕЖРЕГИОНАЛЬНЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ"
Company · Russia
Акционерное общество "ТРОЙКА-Д БАНК"
Organization · Russia
Banco Central de la Republica Dominicana
Company · Dominican Republic
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany
BRITISH AMERICAN TOBACCO SWITZERLAND SA
Company · Switzerland
Общество с ограниченной ответственностью "Азимут"
Organization · Russia
City of Holland
Organization · United States of America
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Trade risk · Sanctioned entity · China
SYNGENTA AGROSERVICES ASIA AG
Company · Switzerland

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Topics

1,110Sanction-linked entity 603Sanctioned entity 433Public listed company 270Bank 92Debarred entity 70Disqualified 59State-owned enterprise 56Financial services 50Offshore 14Trade risk 12Regulator warning 6Regulator action 5Export controlled 3Person of interest 1Terrorism 1Trafficking

Data sources

2,867Legal Entity Identifier (LEI) Reference Data 1,110Graph-based entity tagging 508Russian Unified State Register of Legal Entities (as at Jan 1, 2022)464US SAM Procurement Exclusions 457PermID Open Data 457US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List 286Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 166Russian National Settlement Depository (NSD, ISIN Assignment)158Global Energy Ownership Tracker 134Russia Banking Registry 112EU Financial Instruments Reference Data System (FIRDS)93UK Companies House People with Significant Control 93OpenCorporates 90US OFAC Consolidated (non-SDN) List 83Cyprus 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 38EU Council Official Journal Sanctioned Entities 35New Zealand Russia Sanctions 34EU Sanctions Map 33EU ESMA Suspensions and Removals 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 16African Development Bank Debarred Entities 15WorldBank Debarred Providers 14EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 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 5Iran UANI Business Registry 5Japan METI Russian List 5US BIS Denied Persons List 5US Federal Reserve Enforcement Actions 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

519Russia 354France 332Austria 161United States of America 119United Kingdom 114Germany 111China 102Cyprus 85India 63Malta 62Netherlands 59Switzerland 49Croatia 47United Arab Emirates 47Italy 43Hong Kong SAR 42Poland 40Czechia 35Spain 33Hungary 30Bermuda 30Ireland 29Luxembourg 27Singapore 25British Virgin Islands 23Canada 23Cayman Islands 22Sweden 21Qatar 20Belgium 18Finland 18Türkiye 17Romania 16Japan 14Iran 13South Korea 13Ukraine 12Bulgaria 12Slovakia 10Belarus 10Liberia 9Australia 9Panama 8Brazil 8Jersey 8Kazakhstan 8Serbia 7Liechtenstein 7Latvia 7Malaysia 7Oman 6Denmark 5Greece 5Indonesia 5Norway 5Vietnam 4Bosnia and Herzegovina 4Mexico 4Slovenia 3Israel 3Lithuania 3Monaco 3New Zealand 3Portugal 3Thailand 3Uruguay 3Venezuela 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 1Dominican Republic 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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