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Filtered: Sanction-linked entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-19

VTB Leasing (Europe) Limited
Organization · Sanction-linked entity · Cyprus
Diamond Gas International PTE. LTD.
Organization · Sanction-linked entity · Singapore
Diamond Griffin S.A.
Organization · Sanction-linked entity · Panama
GRUPA AZOTY ZAKŁADY FOSFOROWE GDAŃSK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Organization · Sanction-linked entity · Poland
"AGROCHEM PUŁAWY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Organization · Sanction-linked entity · Poland
Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna
Company · Sanction-linked entity · Poland
GRUPA AZOTY PROREM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Organization · Sanction-linked entity · Poland
GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA
Company · Sanction-linked entity · Poland
GRUPA AZOTY KOPALNIE I ZAKŁADY CHEMICZNE SIARKI "SIARKOPOL" SPÓŁKA AKCYJNA
Organization · Sanction-linked entity · Poland
GRUPA AZOTY ZAKŁADY AZOTOWE KĘDZIERZYN SPÓŁKA AKCYJNA
Organization · Sanction-linked entity · Poland
REMZAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Organization · Sanction-linked entity · Poland
COFIDIS S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
Organization · Sanction-linked entity · France
海康威视香港有限公司
Organization · Sanction-linked entity · Hong Kong SAR
华普资本有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中海石油化工进出口有限公司
Organization · Sanction-linked entity · China
中国保利集团有限公司
Organization · Sanction-linked entity · China
中广核华盛投资有限公司
Organization · Sanction-linked entity · Hong Kong SAR
昆仑贸易有限公司
Organization · Sanction-linked entity · Hong Kong SAR
紫金矿业集团财务有限公司
Organization · Sanction-linked entity · China
中海信托股份有限公司
Organization · Sanction-linked entity · China
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
ZABA Partner d.o.o.
Organization · Sanction-linked entity · Croatia
Paytria Unternehmensbeteiligungen GmbH
Organization · Sanction-linked entity · Austria
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED
Organization · Sanction-linked entity · India
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED
Organization · Sanction-linked entity · India

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Topics

1,110Sanction-linked entity 100Public listed company 79Bank 46Offshore 45Financial services 8Regulator warning 4Regulator action

Data sources

1,110Graph-based entity tagging 1,110Legal Entity Identifier (LEI) Reference Data 202Russian Unified State Register of Legal Entities (as at Jan 1, 2022)78Business Identifier Code (BIC) Reference Data 51ICIJ Offshore Leaks Database 48UK Companies House People with Significant Control 47EU Financial Instruments Reference Data System (FIRDS)45US FATCA Foreign Financial Institution (FFI) List 34Russian National Settlement Depository (NSD, ISIN Assignment)27Global Energy Ownership Tracker 23Cyprus Companies and Corporate Officers 23Czech Republic Business Register 21Russia Banking Registry 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US Federal Reserve Enforcement Actions 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions

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