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Search guide · Data current as of 2025-04-25

AUSWIDE BANK LTD
Organization · Australia
BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND
Organization · Germany
FLEXEWALLET PTY LTD
Organization · Australia
CFP ENERGY LIMITED
Organization · Jersey
INSPEREX LLC
Organization · United States of America
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Organization · Brazil
IFIC BANK PLC
Organization · Bangladesh
ROYAL BUSINESS BANK
Organization · United States of America
YEMEN GULF BANK
Organization · Yemen
CHINA MERCHANTS BANK H.O.
Organization · China
FIRST TRUST ADVISORS
Organization · United States of America
BANCO BIG MOCAMBIQUE, S.A.
Organization · Mozambique
LA BANQUE POSTALE LEASING AND FACTORING
Organization · France
CHINA LIFE ASSET MANAGEMENT COMPANY LIMITED
Organization · China
HANDELSINVEST INVESTERINGSFOR- VALTNING A/S
Organization · Denmark
VIVIENNE INVESTISSEMENT
Organization · France
ARBEJDSMARKEDETS TILLAEGSPENSION
Organization · Denmark
MASTERCARD TRANSACTION SERVICES (US) LLC
Organization · United States of America
BPCE VIE
Organization · France
AKTSIASELTS KIT FINANCE EUROPE
Organization · Estonia
ARGILETUM MERCHANT S.P.A.
Organization · Italy
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Organization · United Kingdom
PT LOTUS ANDALAN SEKURITAS
Organization · Indonesia
INBARSAVE SICAV SA
Organization · Spain
VAUDOISE GENERALE, COMPAGNIE D'ASSURANCES SA
Organization · Switzerland

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Topics

25,255Bank 18Sanction-linked entity 12Sanctioned entity 4State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,255Business Identifier Code (BIC) Reference Data 58EU ESMA Suspensions and Removals 43Legal Entity Identifier (LEI) Reference Data 18Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)4Canadian Consolidated Autonomous Sanctions List 4Global Energy Ownership Tracker 4US FINRA Enforcement Actions 2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 1Swiss FINMA Warning List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Slovenia Business Restrictions

Countries

2,893United States of America 2,754United Kingdom 2,377Italy 1,638France 807Germany 749Hong Kong SAR 651China 521Ireland 517Australia 452Netherlands 411Philippines 402Switzerland 382Japan 345Luxembourg 342Singapore 307Spain 307India 293Canada 279Ecuador 265Sweden 257Lithuania 236Belgium 226Ukraine 225Norway 206Malaysia 200South Africa 198United Arab Emirates 186Finland 176Russia 175Denmark 166Brazil 164Indonesia 162Poland 158South Korea 158Taiwan 150Austria 142Türkiye 136Cayman Islands 120Cyprus 120Portugal 107Czechia 105Bulgaria 105Thailand 99Romania 99Vietnam 96Dominican Republic 93Hungary 93Malta 91Greece 80Bahrain 76New Zealand 72Iraq 71Saudi Arabia 70Mexico 69Panama 68Lebanon 66Jordan 66Nigeria 64Kenya 63Egypt 62Bangladesh 61Bahamas 61Jersey 61Pakistan 61Slovakia 60Mauritius 58Argentina 56Jamaica 54Colombia 52Kuwait 52Sri Lanka 50Chile 47Cambodia 46Qatar 45Latvia 45Tanzania 45Zimbabwe 44Bermuda 44Estonia 44Israel 43Uganda 41Kazakhstan 41Myanmar 40Puerto Rico 40Sudan 38Guernsey 38Ghana 37Uzbekistan 36Oman 36Venezuela 35Côte d'Ivoire 33Ethiopia 33Honduras 33Croatia 33Senegal 32Morocco 32Macao SAR 31Guatemala 31Uruguay 30Azerbaijan 30Monaco 30Slovenia 29Laos 29Peru 27Iceland 26Isle of Man 26Tajikistan 26Tunisia 25Angola 25Curaçao 25Palestinian territories 25Paraguay 25Serbia 25South Sudan 24Georgia 24Trinidad and Tobago 23Costa Rica 23Yemen 23Zambia 22Guinea 21Gibraltar 21Libya 21Nepal 21El Salvador 21Togo 20Armenia 20Algeria 20Kyrgyzstan 20Mozambique 19Barbados 19Namibia 18Bosnia and Herzegovina 18Belarus 18DR Congo 18North Macedonia 18Mongolia 16Cameroon 16Liechtenstein 16Mali 16Niger 16Sierra Leone 16Vanuatu 15Burkina Faso 15Benin 15Bolivia 15Botswana 15Mauritania 15Malawi 15Rwanda 15Somalia 14Antigua and Barbuda 14Albania 14Belize 14Djibouti 13Afghanistan 13Congo-Brazzaville 13Iran 13Moldova 13Kosovo 12Saint Lucia 12Madagascar 12New Caledonia 12Syria 12Chad 11Burundi 11Cape Verde 11Gambia 11Saint Kitts and Nevis 11Liberia 11Montenegro 11French Polynesia 10Cuba 10Dominica 10Fiji 9Gabon 9Haiti 9San Marino 9Turkmenistan 9British Virgin Islands 8Brunei 8Guyana 8Maldives 8Nicaragua 8Seychelles 8Suriname 7Aruba 7Bhutan 7Martinique 7Papua New Guinea 7Réunion 7São Tomé and Príncipe 7Eswatini 6Bonaire, Sint Eustatius and Saba 6Guinea-Bissau 6Comoros 6Lesotho 6Solomon Islands 6Sint Maarten 6Samoa 5Andorra 5Faroe Islands 5Equatorial Guinea 5Tonga 5Saint Vincent and the Grenadines 4Central African Republic 4Cook Islands 4Grenada 4Guadeloupe 4Timor-Leste 3Northern Mariana Islands 3Turks and Caicos Islands 3Wallis and Futuna 2Eritrea 2Greenland 2Guam 2Palau 2Holy See 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1North Korea 1Marshall Islands 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Mayotte

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