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

Search guide · Data current as of

Topics
647Sanction-linked entity52State-owned enterprise44Bank25Sanctioned entity6Debarred entity5Disqualified
Data sources
1,571Legal Entity Identifier (LEI) Reference Data647Graph-based entity tagging54Business Identifier Code (BIC) Reference Data52Global Energy Ownership Tracker17Ukraine NSDC State Register of Sanctions12Russian Unified State Register of Legal Entities10EU Financial Instruments Reference Data System (FIRDS)5UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Inter-American Development Bank Sanctions4Asian Development Bank Sanctions4EBRD Ineligible Entities4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers3EU ESMA Suspensions and Removals3ICIJ Offshore Leaks Database3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Consolidated Autonomous Sanctions List2UK Companies House People with Significant Control2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions1Swiss SECO Sanctions/Embargoes1EU Sanctions Map1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova1Research Organizations Registry1Japan Economic Sanctions and List of Eligible People1New Zealand Russia Sanctions1Slovenia Business Restrictions1US OFAC Consolidated (non-SDN) List
Countries
305Austria196France112United States of America84Germany63India58United Kingdom55Netherlands47Croatia41Malta34Switzerland30Spain29Hungary29Italy25Poland23Hong Kong SAR22Luxembourg21Singapore20Canada20Russia19Cyprus19Qatar17Sweden16Belgium16Finland15Ireland15Cayman Islands13Romania12Japan12British Virgin Islands11United Arab Emirates11Czechia11Slovakia10Bulgaria9Australia9Bermuda9China9Panama8South Korea8Liberia6Serbia6Türkiye5Brazil5Denmark5Indonesia5Kazakhstan5Malaysia5Norway4Greece4Iran4Jersey4Mexico4Vietnam3New Zealand3Oman3Slovenia3Thailand2Bosnia and Herzegovina2Botswana2Belarus2Israel2Isle of Man2Peru2Philippines2Portugal2Paraguay2Uruguay1Albania1Argentina1Barbados1Bangladesh1Bahamas1Belize1Colombia1Costa Rica1Egypt1Guernsey1Gibraltar1British Indian Ocean Territory1Kenya1Kuwait1Sri Lanka1Lithuania1Latvia1Mauritius1Nigeria1Nepal1Puerto Rico1Saudi Arabia1Seychelles1Saint Vincent and the Grenadines1South Africa
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