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Filtered: Regulatory Watchlists Regulator action US FATCA Foreign Financial Institution (FFI) List

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Topics
10Financial services10Bank10Regulator action2Public listed company2Sanction-linked entity1Regulator warning
Data sources
10US FATCA Foreign Financial Institution (FFI) List9US Federal Reserve Enforcement Actions8Business Identifier Code (BIC) Reference Data3Global Energy Ownership Tracker3DPRK Reports2Graph-based entity tagging2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data1EU ESMA Sanctions1UK Companies House People with Significant Control
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Countries
2China2United States of America1Austria1Spain1France1United Kingdom1Greece1Japan1Taiwan

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