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

Search guide · Data current as of

Topics
113Public listed company101State-owned enterprise90Sanction-linked entity52Sanctioned entity49Debarred entity24Bank14Disqualified11Trade risk5Person of interest4Regulator warning
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Data sources
322Legal Entity Identifier (LEI) Reference Data322Global Energy Ownership Tracker90Graph-based entity tagging88PermID Open Data52EU Financial Instruments Reference Data System (FIRDS)42Norges Bank Investment Management observation and exclusion of companies40US SAM Procurement Exclusions40US Trade Consolidated Screening List (CSL)35Russian Unified State Register of Legal Entities31Business Identifier Code (BIC) Reference Data
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Countries
81United States of America64China35Russia12Austria12United Kingdom11India10Germany8Sweden6United Arab Emirates6Canada
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