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Filtered: Regulator warning Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

  • 1 - 20 of 20
Topics
20Regulator warning10Bank9Public listed company8Sanction-linked entity3Financial services2Regulator action1Debarred entity
Data sources
20Legal Entity Identifier (LEI) Reference Data12EU ESMA Sanctions10EU ESMA Suspensions and Removals10Business Identifier Code (BIC) Reference Data8Graph-based entity tagging8EU Financial Instruments Reference Data System (FIRDS)4OpenFIGI Securities Information3US FATCA Foreign Financial Institution (FFI) List2Czech Republic Business Register2US Federal Reserve Enforcement Actions1UK Companies House People with Significant Control1Russian Unified State Register of Legal Entities1Global Energy Ownership Tracker1India National Stock Exchange Debarred Entities
Countries
6United States of America5Russia4Austria3Hungary2Czechia2France1India1Italy1Lithuania1Romania1Venezuela

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