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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-01-04

NLMK Indiana LLC
Company · Sanction-linked entity · United States
Hefestos Artrom GmbH
Organization · Germany
Aerosun Corporation
Company · Debarred entity · Sanctioned entity · China
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
"Bereke Bank" Акционерлік қоғамы
Organization · Kazakhstan
GAZ FINANCE PLC
Company · Sanction-linked entity · United Kingdom
INDONESIA POWER HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
VOLKSWAGEN POZNAN SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organization · Sanction-linked entity · Poland
VOLKSWAGEN FINANCE LUXEMBURG S.A.
Organization · Sanction-linked entity · Luxembourg
RANCHI EXPRESSWAYS LIMITED
Organization · India
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Russia
ECO MAX FZE
Company · Sanctioned entity · United Arab Emirates
RG GROUP FZE
Company · Sanctioned entity · United Arab Emirates
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
COFIDIS a.s.
Company · Sanction-linked entity · Czech Republic
Hubei Qirun Investment Development Co Ltd
Company · Sanctioned entity · China
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
Credit Bank of Moscow
Company · Sanctioned entity · Russia
Акционерное общество "Открытие Холдинг"
Organization · Russia
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
GALAXY BEARINGS LTD
Company · Sanctioned entity · India

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Topics

1,281Sanction-linked entity 574Sanctioned entity 338Public listed company 278Bank 88Debarred entity 41Offshore 41Financial services 19Regulator warning 12Trade risk 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

219,610Legal Entity Identifier (LEI) Reference Data 165,577EU Financial Instruments Reference Data System (FIRDS)34,157OpenFIGI Securities Information 1,281Graph-based entity tagging 525Russian 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 304Business Identifier Code (BIC) Reference Data 236Ukraine NSDC State Register of Sanctions 173Russian National Settlement Depository (NSD, ISIN Assignment)136Russia Banking Registry 109UK Companies House People with Significant Control 91OpenCorporates 90US OFAC Consolidated (non-SDN) List 80Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 66Global Energy Ownership Tracker 64ICIJ Offshore Leaks Database 64UK FCDO Sanctions List 52Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 42EU ESMA Suspensions and Removals 41Australian Sanctions Consolidated List 41US 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

206,282Germany 7,575United States 2,557France 1,849Hong Kong SAR China 778Italy 579Russia 559Austria 218Czech Republic 150United Kingdom 112Cyprus 109China 106India 89Switzerland 86Bermuda 73Netherlands 64Slovakia 63Liberia 52Croatia 49Poland 48Luxembourg 44Canada 41United Arab Emirates 38Hungary 38Japan 36British Virgin Islands 34Ireland 29Spain 29Singapore 27Romania 26Sweden 22Cayman Islands 22Malta 21Belgium 21Türkiye 19Venezuela 17Belarus 15Mexico 13Bulgaria 13Ukraine 12Australia 12Iran 11Kazakhstan 10Serbia 9Brazil 9Panama 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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