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

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  • 1 - 18 of 18
Topics
18Regulator warning10Bank9Public listed company8Sanction-linked entity3Financial services2Regulator action1Debarred entity
Data sources
18Legal Entity Identifier (LEI) Reference Data12EU ESMA Sanctions10Business Identifier Code (BIC) Reference Data8Graph-based entity tagging8EU ESMA Suspensions and Removals6EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker4OpenFIGI Securities Information3US FATCA Foreign Financial Institution (FFI) List2Czech Republic Business Register
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Countries
4Austria4Russia4United States of America3Hungary2Czechia2France1India1Italy1Lithuania1Romania

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