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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-29

BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States
Публичное акционерное общество "Детский мир"
Organization · Russia
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
DELOITTE CONSULTING SL
Company · Debarred entity · Spain
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Company · Sanction-linked entity · Spain
Tractebel Engineering a.s.
Organization · Czech Republic
BACA Leasing Alfa s.r.o.
Organization · Czech Republic
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
VOLKSWAGEN BANK GMBH
Company · Sanction-linked entity · Germany · United Kingdom
Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
SAATI S.P.A.
Company · Sanction-linked entity · Italy
VOLKSWAGEN DE MEXICO S.A. DE C.V.
Organization · Sanction-linked entity · Mexico
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
LUMINUS MANAGEMENT, LLC
Organization · United States
Zhuhai Ninestar Information Technology Co Ltd
Company · Sanctioned entity · China
GOLDEN LUXURY JEWELLERY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Diamond Generating Europe Limited
Company · Sanction-linked entity · United Kingdom
Volkswagen Aktiengesellschaft
Company · Sanction-linked entity · Germany
MOIA Luxemburg S.A.
Organization · Sanction-linked entity · Luxembourg

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Topics

1,267Sanction-linked entity 574Sanctioned entity 336Public listed company 275Bank 88Debarred entity 40Offshore 34Financial services 18Regulator warning 12Trade risk 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

219,230Legal Entity Identifier (LEI) Reference Data 166,357EU Financial Instruments Reference Data System (FIRDS)34,044OpenFIGI Securities Information 1,267Graph-based entity tagging 516Russian Unified State Register of Legal Entities (as at Jan 1, 2022)432US Trade Consolidated Screening List (CSL)431PermID Open Data 366US SAM Procurement Exclusions 356US OFAC Specially Designated Nationals (SDN) List 301Business Identifier Code (BIC) Reference Data 236Ukraine NSDC State Register of Sanctions 174Russian National Settlement Depository (NSD, ISIN Assignment)135Russia Banking Registry 108UK Companies House People with Significant Control 91OpenCorporates 90US OFAC Consolidated (non-SDN) List 79Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 63Global Energy Ownership Tracker 62ICIJ Offshore Leaks Database 52Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 40EU ESMA Suspensions and Removals 34US FATCA Foreign Financial Institution (FFI) List 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 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 19Japan Economic Sanctions and List of Eligible People 17Norges Bank Investment Management observation and exclusion of companies 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 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 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)3Iran UANI Business Registry 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 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 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 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 Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

205,938Germany 7,566United States 2,551France 1,848Hong Kong SAR China 772Italy 578Russia 558Austria 218Czech Republic 149United Kingdom 109China 106Cyprus 106India 89Switzerland 86Bermuda 72Netherlands 64Slovakia 63Liberia 52Croatia 49Poland 48Luxembourg 44Canada 41United Arab Emirates 38Hungary 38Japan 36British Virgin Islands 32Ireland 29Spain 29Singapore 27Romania 26Sweden 22Cayman Islands 21Belgium 21Malta 21Türkiye 19Venezuela 17Belarus 15Mexico 13Bulgaria 13Ukraine 12Australia 12Iran 10Serbia 9Brazil 9Panama 8Kazakhstan 8Malaysia 8Slovenia 7Bosnia & Herzegovina 7South Korea 7Liechtenstein 7Latvia 6Finland 6Jersey 6Thailand 5Denmark 5Estonia 5Greece 5Indonesia 5Lithuania 5Norway 5Vietnam 5South Africa 4New Zealand 3Israel 3Oman 3Portugal 3Uruguay 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Paraguay 2Qatar 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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