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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Bank Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-22

JOINT STOCK COMPANY BANK FINSERVICE
Company · Sanctioned entity · Russia
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
SDM-BANK PJSC
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Company · Sanctioned entity · Russia
Joint Stock Company Petersburg Social Commercial Bank
Company · Sanctioned entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY GUTA BANK
Company · Sanctioned entity · Russia
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Sanctioned entity · Russia
WAYBANK JSC
Company · Sanctioned entity · Russia
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Company · Sanctioned entity · Russia
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
INTERSTATE BANK
Company · Sanctioned entity · Russia
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Company · Sanctioned entity · Russia
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia

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Topics

162Bank 148Sanctioned entity 52Public listed company 31Disqualified 10Financial services 10Regulator warning 9Sanction-linked entity 6Regulator action 5Trade risk 2State-owned enterprise

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Data sources

162Legal Entity Identifier (LEI) Reference Data 157Business Identifier Code (BIC) Reference Data 156PermID Open Data 148US SAM Procurement Exclusions 148US Trade Consolidated Screening List (CSL)143US OFAC Specially Designated Nationals (SDN) List 118Russian Unified State Register of Legal Entities 106Russia Banking Registry 63Russian National Settlement Depository (NSD, ISIN Assignment)44Ukraine NSDC State Register of Sanctions

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Countries

122Russia 11United Kingdom 8Iran 7China 7Ukraine 6France 6India 5United Arab Emirates 5Austria 5Germany

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