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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-21

UniCredit pojišťovací makléřská spol. s r.o.
Company · Sanction-linked entity · Czech Republic
Акционерное общество "Банк Финсервис"
Company · Sanction-linked entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
MAKRO Cash & Carry ČR s.r.o.
Company · Sanction-linked entity · Czech Republic
NVision Czech Republic a.s.
Company · Public listed company · Czech Republic
Публичное акционерное общество "Детский мир"
Organization · Russia
Общество с ограниченной ответственностью "Группа ОНЭКСИМ"
Company · Sanction-linked entity · Russia
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
BACA Leasing Alfa s.r.o.
Organization · Czech Republic
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Общество с ограниченной ответственностью "ПРОДИМЕКС"
Company · Sanction-linked entity · Russia
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED
Company · Sanctioned entity · Cyprus
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "МВМ"
Company · Sanction-linked entity · Russia
Акционерное общество "Управляющая компания "СПУТНИК"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Телсиком"
Company · Sanction-linked entity · Russia

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Topics

1,179Sanction-linked entity 460Sanctioned entity 270Public listed company 173Bank 45Offshore 36Debarred entity 16Regulator warning 1Terrorism 1Trade risk

Data sources

232,547Legal Entity Identifier (LEI) Reference Data 163,196EU Financial Instruments Reference Data System (FIRDS)36,161OpenFIGI Securities Information 1,179Graph-based entity tagging 421Russian Unified State Register of Legal Entities (as at Jan 1, 2022)339US Trade Consolidated Screening List (CSL)326PermID Open Data 310US SAM Procurement Exclusions 283US OFAC Specially Designated Nationals (SDN) List 225Ukraine NSDC State Register of Sanctions 197Business Identifier Code (BIC) Reference Data 152Russian National Settlement Depository (NSD, ISIN Assignment)84OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24Russia Banking Registry 23Monaco National Fund Freezing List 19Czech Republic Business Register 19Polish List of Persons and Entities Subject to Sanctions 18Japan Economic Sanctions and List of Eligible People 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

224,954Germany 2,543France 2,419United States 744Italy 555Austria 491Russia 214Czech Republic 103Cyprus 85Bermuda 79Switzerland 73United Kingdom 65China 63Slovakia 50Luxembourg 49Croatia 46British Virgin Islands 42India 37Netherlands 34Hungary 33United Arab Emirates 31Hong Kong SAR China 28Canada 28Ireland 28Poland 26Sweden 24Spain 19Türkiye 19Venezuela 18Malta 18Romania 17Belarus 17Cayman Islands 15Singapore 13Ukraine 12Bulgaria 12Iran 11Belgium 11Japan 11Liechtenstein 11Mexico 10Serbia 8Liberia 8Slovenia 7Bosnia & Herzegovina 6Brazil 5Jersey 5Kazakhstan 4Australia 4Estonia 4Finland 4Lithuania 4Latvia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 2Guernsey 2Greece 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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