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Filtered: OpenCorporates Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-16

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein

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Topics

93Sanctioned entity 14Bank 9Public listed company 7Debarred entity 6Disqualified 3Offshore 2Regulator action 1Export controlled 1Financial services

Data sources

93Legal Entity Identifier (LEI) Reference Data 93OpenCorporates 87PermID Open Data 87US SAM Procurement Exclusions 87US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 27Ukraine NSDC State Register of Sanctions 26Cyprus Companies and Corporate Officers 18UK Companies House People with Significant Control 15Business Identifier Code (BIC) Reference Data 15US OFAC Consolidated (non-SDN) List 10ICIJ Offshore Leaks Database 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7UK HMT/OFSI Consolidated List of Targets 7US DoD Chinese military companies 6EU Financial Instruments Reference Data System (FIRDS)6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 5Canadian Consolidated Autonomous Sanctions List 5Global Energy Ownership Tracker 5Polish List of Persons and Entities Subject to Sanctions 4Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3EU ESMA Suspensions and Removals 3French National Asset Freezing System 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Monaco National Fund Freezing List 2US Federal Reserve Enforcement Actions 1Czech Republic Business Register 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Special Legislative Exclusions

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Search in: OpenCorporates