Search

Search OpenSanctions

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-17

LUMINUS MANAGEMENT, LLC
Organization · United States of America
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
ELEKTRA PURCHASE NO. 67 DESIGNATED ACTIVITY COMPANY
Organization · Ireland
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
ČEVAK a.s.
Company · Sanction-linked entity · Czechia
REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED
Company · Sanctioned entity · Cyprus
FELIBOR HOLDING LTD
Company · Sanction-linked entity · Malta
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Commercial Energy Solutions GmbH
Organization · Austria
RIVERTECH PROPERTIES LLC
Company · Debarred entity · United States of America
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · Saint Vincent and the Grenadines
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
BATIG GESELLSCHAFT FÜR BETEILIGUNGEN MBH
Organization · Germany
Grupa Azoty SA
Company · Sanction-linked entity · Poland
NIS AD NOVI SAD
Company · Sanctioned entity · Serbia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
Sacramento Municipal Utility District
Organization · United States of America
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
NEW ORLEANS STEAMBOAT COMPANY
Company · Debarred entity · United States of America
WealthCap Real Estate Management GmbH
Company · Sanction-linked entity · Germany
Tohoku Electric Power Co Inc
Company · Person of interest · Japan
ROYAL CARIBBEAN CRUISES LTD.
Company · Debarred entity · Liberia · United States of America
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia

Previous
51 - 75 of more than 10000
Next

Topics

1,376Sanction-linked entity 614Sanctioned entity 461Public listed company 284Bank 102Debarred entity 101State-owned enterprise 71Disqualified 57Financial services 50Offshore 18Regulator warning

Show all...

Data sources

240,480Legal Entity Identifier (LEI) Reference Data 171,281EU Financial Instruments Reference Data System (FIRDS)52,461OpenFIGI Securities Information 1,376Graph-based entity tagging 515Russian Unified State Register of Legal Entities 468US SAM Procurement Exclusions 464PermID Open Data 463US Trade Consolidated Screening List (CSL)389US OFAC Specially Designated Nationals (SDN) List 301Business Identifier Code (BIC) Reference Data

Show all...

Countries

222,694Germany 10,318United States of America 4,483France 2,007United Kingdom 1,852Hong Kong SAR 893Italy 853Austria 563Russia 513Czechia 327Japan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.