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Filtered: Organizations Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-02-05

H.E.W. Holdings Limited
Company · Sanctioned entity · Cyprus
LUKOIL PAN AMERICAS, LLC
Organization · Sanction-linked entity · United States
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"
Company · Russia
SYNGENTA FINANCE AG
Company · Switzerland
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
PUBLIC JOINT STOCK COMPANY BANK SINARA
Company · Sanctioned entity · Russia
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Sanctioned entity · Russia
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
OTP Bank Nyrt.
Company · Regulator warning · Hungary
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Company · Sanction-linked entity · Latvia
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Company · Sanctioned entity · Russia
Nirevia Holdings Ltd
Company · Sanctioned entity · Cyprus
Tri-State Generation and Transmission Association Inc
Company · Debarred entity · United States
CABALEIRO LIMITED
Company · Sanctioned entity · Cyprus
SLAVISILLA HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Aktsionerne tovarystvo Aviatsiina kompaniia "RusLain"
Company · Sanctioned entity · Russia
L3HARRIS TECHNOLOGIES, INC.
Company · Debarred entity · United States
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
Tradewill Limited
Company · Sanction-linked entity · United Kingdom

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Topics

1,279Sanction-linked entity 589Sanctioned entity 401Public listed company 279Bank 88Debarred entity 43Financial services 41Offshore 13Trade risk 11Regulator warning 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

2,821Legal Entity Identifier (LEI) Reference Data 1,279Graph-based entity tagging 528Russian Unified State Register of Legal Entities (as at Jan 1, 2022)447PermID Open Data 447US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 368US SAM Procurement Exclusions 306Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 168Russian National Settlement Depository (NSD, ISIN Assignment)133Russia Banking Registry 118EU Financial Instruments Reference Data System (FIRDS)111UK Companies House People with Significant Control 92OpenCorporates 90US OFAC Consolidated (non-SDN) List 87Cyprus Companies and Corporate Officers 71UK HMT/OFSI Consolidated List of Targets 67UK FCDO Sanctions List 67Global Energy Ownership Tracker 64ICIJ Offshore Leaks Database 54Swiss SECO Sanctions/Embargoes 50Canadian Consolidated Autonomous Sanctions List 43US FATCA Foreign Financial Institution (FFI) List 41Australian Sanctions Consolidated List 33EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 32US DoD Chinese military companies 27French National Asset Freezing System 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 25Belgian Financial Sanctions 25Monaco National Fund Freezing List 21Japan Economic Sanctions and List of Eligible People 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 17Norges Bank Investment Management observation and exclusion of companies 16EU Council Official Journal Sanctioned Entities 16US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12Companies Operating in the Uyghur Region 11EU ESMA Sanctions 10Research Organizations Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 7DPRK Reports 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US Federal Reserve Enforcement Actions 5US BIS Denied Persons List 4Estonia e-Business Register (E-äriregister)4Iran UANI Business Registry 3Ukraine War and Sanctions 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2Lithuanian International Sanctions 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

533Russia 331France 297Austria 166United States 135United Kingdom 133Germany 108Cyprus 107China 89India 70Netherlands 64Switzerland 49Croatia 44United Arab Emirates 43Hong Kong SAR China 43Italy 40Luxembourg 40Poland 38Hungary 34Ireland 32Czech Republic 30Canada 29Spain 29Singapore 27Bermuda 27Sweden 25British Virgin Islands 22Romania 21Belgium 19Malta 16Japan 15Cayman Islands 15Mexico 15Türkiye 13Bulgaria 13Ukraine 12Iran 12Slovakia 11Australia 11Kazakhstan 10Belarus 10Serbia 9Brazil 9Liberia 9Panama 8Malaysia 7South Korea 7Liechtenstein 7Latvia 6Finland 6Jersey 6Thailand 5Greece 5Indonesia 5Norway 5Vietnam 5South Africa 4Bosnia & Herzegovina 4Denmark 4New Zealand 4Slovenia 3Estonia 3Israel 3Lithuania 3Oman 3Portugal 3Uruguay 3Venezuela 2Argentina 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Paraguay 2Qatar 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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