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Filtered: Legal entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-13

LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
Акционерное общество "Банк Финсервис"
Company · Sanction-linked entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
National Bank of the Republic of Belarus
Company · Public listed company · Sanction-linked entity · Belarus
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
NVision Czech Republic a.s.
Company · Public listed company · Czech Republic
Публичное акционерное общество "Детский мир"
Organization · Russia
Общество с ограниченной ответственностью "Группа ОНЭКСИМ"
Company · Sanction-linked entity · Russia
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo»
Company · Sanctioned entity · Russia
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКАЯ НЕФТЯНАЯ КОМПАНИЯ"
Company · Sanction-linked entity · Russia
BACA Leasing Alfa s.r.o.
Organization · Czech Republic
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Общество с ограниченной ответственностью "Шушары Холдинг"
Company · Sanction-linked entity · Russia
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью
Company · Sanction-linked entity · Russia
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein

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Topics

1,179Sanction-linked entity 446Sanctioned entity 268Public listed company 129Bank 45Offshore 36Debarred entity 8Regulator warning 1Terrorism 1Trade risk

Data sources

2,058Legal Entity Identifier (LEI) Reference Data 1,179Graph-based entity tagging 420Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US Trade Consolidated Screening List (CSL)315PermID Open Data 301US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 224Ukraine NSDC State Register of Sanctions 154Russian National Settlement Depository (NSD, ISIN Assignment)138Business Identifier Code (BIC) Reference Data 91EU Financial Instruments Reference Data System (FIRDS)79OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 18Polish List of Persons and Entities Subject to Sanctions 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

438Russia 294Austria 258France 118Germany 101Cyprus 62China 62United Kingdom 54Switzerland 51United States 46Croatia 40Luxembourg 35British Virgin Islands 34Hungary 34Netherlands 33India 30United Arab Emirates 29Czech Republic 28Ireland 28Italy 26Bermuda 25Hong Kong SAR China 24Spain 23Sweden 21Poland 15Malta 15Singapore 14Canada 14Romania 13Ukraine 12Bulgaria 12Iran 11Belgium 11Liechtenstein 11Mexico 11Slovakia 11Türkiye 10Belarus 10Cayman Islands 10Serbia 8Liberia 7Japan 6Brazil 5Jersey 4Bosnia & Herzegovina 4Finland 4Kazakhstan 4Latvia 4Slovenia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 3Venezuela 2Australia 2Estonia 2Guernsey 2Greece 2Lithuania 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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