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Filtered: Organizations Debarred entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
102Debarred entity39Public listed company33Sanctioned entity2Trade risk2Bank1Offshore1Trafficking1Regulator warning1Sanction-linked entity
Data sources
102Legal Entity Identifier (LEI) Reference Data54US SAM Procurement Exclusions33US DoD Chinese military companies32PermID Open Data32US Trade Consolidated Screening List (CSL)31EU Financial Instruments Reference Data System (FIRDS)31US OFAC Consolidated (non-SDN) List30Global Energy Ownership Tracker27Norges Bank Investment Management observation and exclusion of companies16Asian Development Bank Sanctions
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Countries
45China26United States of America8India6Hong Kong SAR4Spain2Austria2Canada2United Kingdom2Japan1Barbados
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