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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
1,089Sanction-linked entity604Sanctioned entity432Public listed company272Bank93Debarred entity70Disqualified59State-owned enterprise56Financial services50Offshore20Regulator warning13Trade risk6Regulator action5Export controlled3Person of interest1Terrorism1Trafficking
Data sources
242,022Legal Entity Identifier (LEI) Reference Data169,059EU Financial Instruments Reference Data System (FIRDS)48,256OpenFIGI Securities Information1,089Graph-based entity tagging512Russian Unified State Register of Legal Entities466US SAM Procurement Exclusions458PermID Open Data457US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List287Business Identifier Code (BIC) Reference Data238Ukraine NSDC State Register of Sanctions167Russian National Settlement Depository (NSD, ISIN Assignment)159Global Energy Ownership Tracker135Russia Banking Registry93OpenCorporates92UK Companies House People with Significant Control90US OFAC Consolidated (non-SDN) List81Cyprus Companies and Corporate Officers74ICIJ Offshore Leaks Database74UK HMT/OFSI Consolidated List of Targets70UK Companies House Disqualified Directors70UK FCDO Sanctions List58Swiss SECO Sanctions/Embargoes56US FATCA Foreign Financial Institution (FFI) List55Canadian Consolidated Autonomous Sanctions List50Australian Sanctions Consolidated List42EU ESMA Suspensions and Removals38EU Council Official Journal Sanctioned Entities35New Zealand Russia Sanctions34EU Sanctions Map32US DoD Chinese military companies28French National Asset Freezing System27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List25Belgian Financial Sanctions25Czech Republic Business Register21Japan Economic Sanctions and List of Eligible People21Norges Bank Investment Management observation and exclusion of companies20Polish List of Persons and Entities Subject to Sanctions18US UFLPA Entity List16Asian Development Bank Sanctions16WorldBank Debarred Providers15EBRD Ineligible Entities13Inter-American Development Bank Sanctions12African Development Bank Debarred Entities12EU ESMA Sanctions12Research Organizations Registry12Companies Operating in the Uyghur Region9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data7DPRK Reports6Ukraine Consolidated State Registry6UK HMT/OFSI Investment Bans5Japan METI Russian List5US BIS Denied Persons List5US Federal Reserve Enforcement Actions4Iran UANI Business Registry3Japan METI End User List3US Special Legislative Exclusions2State Register of legal entities in the Republic of Moldova2US FCC Covered List1C4ADS Long Shadows (Xinjiang)1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities1France AMF Regulatory sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1India National Stock Exchange Debarred Entities1Lithuanian International Sanctions1OHCHR List of Companies Linked to Illegal Settlement in the West Bank1Slovenia Business Restrictions1Syrian Observatory of Political and Economic Networks1Ukraine War and Sanctions1US CBP Withhold Release Orders and Findings1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US Delaware Medicaid Sanctioned Providers1US Health and Human Sciences Inspector General Exclusions1US Maryland Sanctioned Providers1US New Hampshire Medicaid Exclusion and Sanction List
Countries
225,869Germany9,532United States of America4,461France1,850Hong Kong SAR876Italy803Austria572Russia510Czechia254South Korea141United Kingdom125Japan118China106India104Cyprus92Bermuda82Switzerland68Liberia67Slovakia65Malta62Netherlands54Dominican Republic52Croatia49United Arab Emirates49Poland37Canada37Luxembourg36Spain36British Virgin Islands33Hungary33Ireland29Cayman Islands28Sweden27Singapore25Brazil22Romania21Belgium21Qatar20Türkiye19Venezuela18Finland17Belarus16Portugal14Iran13Ukraine12Bulgaria11Australia9Panama8Jersey8Kazakhstan8Serbia8Slovenia7Bosnia and Herzegovina7Denmark7Liechtenstein7Latvia7Malaysia7Oman5Greece5Indonesia5Lithuania5Norway5Vietnam4Mexico3Israel3Monaco3New Zealand3Thailand3Uruguay2Bahamas2Botswana2Guernsey2Isle of Man2Lebanon2Peru2Philippines2Paraguay1Afghanistan1Albania1Armenia1Angola1Argentina1Azerbaijan1Barbados1Bangladesh1Burkina Faso1Belize1Colombia1Costa Rica1Cuba1Estonia1Egypt1Ethiopia1Gibraltar1Guinea1Haiti1British Indian Ocean Territory1Iraq1Kenya1Kyrgyzstan1Sri Lanka1Libya1Moldova1Mongolia1Mauritius1Nigeria1Nepal1Puerto Rico1Saudi Arabia1Seychelles1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uzbekistan1Saint Vincent and the Grenadines1South Africa
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