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Filtered: Warrants and Criminal Entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

    Topics
    461Sanctioned entity181Public listed company163Bank116Debarred entity71Disqualified14Trade risk12Regulator warning11Financial services11Sanction-linked entity8Person of interest
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    Data sources
    564Legal Entity Identifier (LEI) Reference Data515PermID Open Data468US SAM Procurement Exclusions449US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List237Russian Unified State Register of Legal Entities168Business Identifier Code (BIC) Reference Data134Ukraine NSDC State Register of Sanctions106Russia Banking Registry106Russian National Settlement Depository (NSD, ISIN Assignment)
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    Countries
    245Russia91China40United States of America36United Arab Emirates25Cyprus23United Kingdom23Hong Kong SAR22India13Switzerland12France
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