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Filtered: Public bodies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-25

Общество с ограниченной ответственностью "Финанс Групп"
Organization · Russia
Commercial Energy Solutions GmbH
Organization · Austria
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · Saint Vincent and the Grenadines
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
BATIG GESELLSCHAFT FÜR BETEILIGUNGEN MBH
Organization · Germany
Adani International Ports Holdings Pte. Ltd.
Organization · Singapore
Sacramento Municipal Utility District
Organization · United States of America
Minnesota Municipal Power Agency
Organization · United States of America
SVG INVESTMENTS CORP.
Organization · British Virgin Islands
RUSAL LIMITED
Organization · Jersey
SEFE ENERGY LIMITED
Organization · United Kingdom
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Omaha Public Power District
Organization · United States of America
BRITISH AMERICAN TOBACCO TUTUN MAMULLERI SANAYI VE TICARET ANONIM SIRKETI
Organization · Türkiye
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
UniCredit Luxembourg S.A.
Organization · Luxembourg
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Qatar Investment Authority
Organization · Qatar
Публичное акционерное общество "Детский мир"
Organization · Russia
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
LLC KHVOYA BANK
Organization · Russia
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Organization · Spain

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Topics

647Sanction-linked entity 51State-owned enterprise 43Bank 26Sanctioned entity 6Disqualified 6Debarred entity

Data sources

1,561Legal Entity Identifier (LEI) Reference Data 647Graph-based entity tagging 53Business Identifier Code (BIC) Reference Data 51Global Energy Ownership Tracker 17Ukraine NSDC State Register of Sanctions 12Russian Unified State Register of Legal Entities 10EU Financial Instruments Reference Data System (FIRDS)6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 4Asian Development Bank Sanctions 4EBRD Ineligible Entities 4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Slovenia Business Restrictions 1US OFAC Consolidated (non-SDN) List

Countries

305Austria 196France 112United States of America 82Germany 62India 54United Kingdom 54Netherlands 47Croatia 41Malta 34Switzerland 30Spain 29Hungary 29Italy 25Poland 23Hong Kong SAR 22Luxembourg 21Russia 21Singapore 19Canada 19Qatar 18Cyprus 17Sweden 16Belgium 16Finland 15Ireland 15Cayman Islands 13Romania 12Japan 12British Virgin Islands 11United Arab Emirates 11Slovakia 10Bulgaria 10Czechia 9Australia 9Bermuda 9China 9Panama 8South Korea 8Liberia 6Serbia 6Türkiye 5Brazil 5Denmark 5Indonesia 5Kazakhstan 5Malaysia 5Norway 4Greece 4Iran 4Jersey 4Mexico 4Vietnam 3New Zealand 3Oman 3Slovenia 3Thailand 2Bosnia and Herzegovina 2Botswana 2Belarus 2Israel 2Isle of Man 2Peru 2Philippines 2Portugal 2Paraguay 2Uruguay 1Albania 1Argentina 1Barbados 1Bangladesh 1Bahamas 1Belize 1Colombia 1Costa Rica 1Egypt 1Guernsey 1Gibraltar 1British Indian Ocean Territory 1Kenya 1Sri Lanka 1Lithuania 1Latvia 1Mauritius 1Nigeria 1Nepal 1Puerto Rico 1Saudi Arabia 1Seychelles 1Saint Vincent and the Grenadines 1South Africa

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