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Filtered: Organizations Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
1,110Sanction-linked entity603Sanctioned entity433Public listed company271Bank92Debarred entity70Disqualified59State-owned enterprise56Financial services50Offshore14Trade risk12Regulator warning6Regulator action5Export controlled3Person of interest1Terrorism1Trafficking
Data sources
2,867Legal Entity Identifier (LEI) Reference Data1,110Graph-based entity tagging508Russian Unified State Register of Legal Entities (as at Jan 1, 2022)466US 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 Sanctions166Russian National Settlement Depository (NSD, ISIN Assignment)158Global Energy Ownership Tracker134Russia Banking Registry112EU Financial Instruments Reference Data System (FIRDS)93UK Companies House People with Significant Control93OpenCorporates90US OFAC Consolidated (non-SDN) List83Cyprus 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 List38EU Council Official Journal Sanctioned Entities35New Zealand Russia Sanctions34EU Sanctions Map33EU ESMA Suspensions and Removals32US 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 Sanctions16African Development Bank Debarred Entities15WorldBank Debarred Providers14EBRD Ineligible Entities13Inter-American Development Bank Sanctions12EU 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 Bans5Iran UANI Business Registry5Japan METI Russian List5US BIS Denied Persons List5US Federal Reserve Enforcement Actions3Japan 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
519Russia354France332Austria161United States of America119United Kingdom114Germany111China102Cyprus85India63Malta62Netherlands59Switzerland49Croatia47United Arab Emirates47Italy43Hong Kong SAR42Poland40Czechia35Spain33Hungary30Bermuda30Ireland29Luxembourg27Singapore25British Virgin Islands23Canada23Cayman Islands22Sweden21Qatar20Belgium18Finland18Türkiye17Romania16Japan14Iran13South Korea13Ukraine12Bulgaria12Slovakia10Belarus10Liberia9Australia9Panama8Brazil8Jersey8Kazakhstan8Serbia7Liechtenstein7Latvia7Malaysia7Oman6Denmark5Greece5Indonesia5Norway5Vietnam4Bosnia and Herzegovina4Mexico4Slovenia3Israel3Lithuania3Monaco3New Zealand3Portugal3Thailand3Uruguay3Venezuela2Bahamas2Botswana2Guernsey2Isle of Man2Lebanon2Peru2Philippines2Paraguay1Afghanistan1Albania1Armenia1Angola1Argentina1Azerbaijan1Barbados1Bangladesh1Burkina Faso1Belize1Colombia1Costa Rica1Cuba1Dominican Republic1Estonia1Egypt1Ethiopia1Gibraltar1Guinea1Haiti1British Indian Ocean Territory1Iraq1Kenya1Kyrgyzstan1Sri Lanka1Libya1Moldova1Mongolia1Mauritius1Nigeria1Nepal1Puerto Rico1Saudi Arabia1Seychelles1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uzbekistan1Saint Vincent and the Grenadines1South Africa
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