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Filtered: Global Energy Ownership Tracker Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
60State-owned enterprise53Public listed company45Sanctioned entity25Sanction-linked entity18Debarred entity17Bank14Disqualified3Trade risk1Person of interest1Regulator warning
Data sources
161Legal Entity Identifier (LEI) Reference Data161Global Energy Ownership Tracker41PermID Open Data38US SAM Procurement Exclusions38US Trade Consolidated Screening List (CSL)30EU Financial Instruments Reference Data System (FIRDS)28Russian Unified State Register of Legal Entities25Graph-based entity tagging23US OFAC Specially Designated Nationals (SDN) List21Business Identifier Code (BIC) Reference Data19Russian National Settlement Depository (NSD, ISIN Assignment)19US OFAC Consolidated (non-SDN) List17Ukraine NSDC State Register of Sanctions15UK HMT/OFSI Consolidated List of Targets14EU ESMA Suspensions and Removals14UK Companies House Disqualified Directors14UK FCDO Sanctions List12New Zealand Russia Sanctions11UK Companies House People with Significant Control10Australian Sanctions Consolidated List9Canadian Consolidated Autonomous Sanctions List9US DoD Chinese military companies8Swiss SECO Sanctions/Embargoes8Norges Bank Investment Management observation and exclusion of companies7Research Organizations Registry6Belgian Financial Sanctions6EU Financial Sanctions Files (FSF)6ICIJ Offshore Leaks Database6French National Asset Freezing System5Monaco National Fund Freezing List5OpenCorporates4EU Sanctions Map4UK HMT/OFSI Investment Bans4Japan Economic Sanctions and List of Eligible People4US UFLPA Entity List3EU Council Official Journal Sanctioned Entities3Russia Banking Registry3Companies Operating in the Uyghur Region2Ukraine Consolidated State Registry2DPRK Reports2Polish List of Persons and Entities Subject to Sanctions1Asian Development Bank Sanctions1African Development Bank Debarred Entities1EBRD Ineligible Entities1EU ESMA Sanctions1Cyprus Companies and Corporate Officers1Inter-American Development Bank Sanctions1Iran UANI Business Registry1Japan METI End User List1WorldBank Debarred Providers
Countries
38United States of America28Russia22China8Austria8Germany8United Kingdom6India6Sweden5South Korea4Finland3United Arab Emirates3France2Belgium2Canada2Switzerland2Cyprus2Czechia2Poland2Qatar2Türkiye1Bulgaria1Brazil1Botswana1Denmark1Dominican Republic1Spain1Hong Kong SAR1Ireland1Iran1Italy1Japan1Kuwait1Malaysia1Oman1Puerto Rico1Portugal1Romania1Tajikistan1Venezuela
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