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Search guide · Data current as of

    Topics
    24Bank15Sanctioned entity8Financial services5Trade risk2Regulator action1Disqualified1Public listed company
    Data sources
    24OpenCorporates23Business Identifier Code (BIC) Reference Data15US OFAC Specially Designated Nationals (SDN) List15US SAM Procurement Exclusions15US Trade Consolidated Screening List (CSL)14Legal Entity Identifier (LEI) Reference Data14PermID Open Data9UK Companies House People with Significant Control8US FATCA Foreign Financial Institution (FFI) List5Iran UANI Business Registry
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    Countries
    8United Kingdom6Iran4United Arab Emirates4Cyprus4France3Germany3Italy3South Korea3United States of America2China
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