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Filtered: Legal entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-10

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
MFA INCORPORATED
Company · Public listed company · Debarred entity · United States
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
"JET4U" S.R.L.
Organization · Sanctioned entity · Moldova
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
XL GROUP LTD
Company · Public listed company · Bermuda
E. I. Du Pont De Nemours And Company
Company · Public listed company · Debarred entity · United States
Madhucon Projects Limited
Company · Debarred entity · India
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Burlington Properties S.A.
Organization · Sanction-linked entity · Luxembourg
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Публичное акционерное общество "Первый Объединенный Банк"
Company · Sanction-linked entity · Russia
GREEN CIRCLE GROWERS, INC.
Company · Debarred entity · United States
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)
Company · Sanction-linked entity · Russia
UniCredit Luxembourg S.A.
Organization · Luxembourg
Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia

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Topics

1,179Sanction-linked entity 446Sanctioned entity 268Public listed company 129Bank 45Offshore 36Debarred entity 8Regulator warning 1Terrorism 1Trade risk

Data sources

2,058Legal Entity Identifier (LEI) Reference Data 1,179Graph-based entity tagging 420Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US Trade Consolidated Screening List (CSL)315PermID Open Data 301US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 224Ukraine NSDC State Register of Sanctions 154Russian National Settlement Depository (NSD, ISIN Assignment)138Business Identifier Code (BIC) Reference Data 91EU Financial Instruments Reference Data System (FIRDS)79OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 18Polish List of Persons and Entities Subject to Sanctions 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 5Research Organizations Registry 5US BIS Denied Persons List 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

438Russia 294Austria 258France 118Germany 101Cyprus 62China 62United Kingdom 54Switzerland 51United States 46Croatia 40Luxembourg 35British Virgin Islands 34Hungary 34Netherlands 33India 30United Arab Emirates 29Czech Republic 28Ireland 28Italy 26Bermuda 25Hong Kong SAR China 24Spain 23Sweden 21Poland 15Malta 15Singapore 14Canada 14Romania 13Ukraine 12Bulgaria 12Iran 11Belgium 11Liechtenstein 11Mexico 11Slovakia 11Türkiye 10Belarus 10Cayman Islands 10Serbia 8Liberia 7Japan 6Brazil 5Jersey 4Bosnia & Herzegovina 4Finland 4Kazakhstan 4Latvia 4Slovenia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 3Venezuela 2Australia 2Estonia 2Guernsey 2Greece 2Lithuania 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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