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Search guide · Data current as of 2024-12-21

CTBC BANK CO., LTD. SHANGHAI BRANCH
Organization · China
CHINATRUST COMMERCIAL BANK
Organization · United Kingdom
CTBC BANK CO.,LTD.,HONG KONG BRANCH
Organization · Hong Kong SAR China
CTBC BANK CO., LTD., NEW DELHI BRANCH
Organization · India
CTBC BANK CO., LTD. TOKYO BRANCH
Organization · Japan
CTBC BANK (PHILIPPINES) CORP.
Organization · Philippines
CTBC BANK CO., LTD. SINGAPORE BRANCH
Organization · Singapore
CTBC BANK CO., LTD
Organization · Taiwan
CTBC BANK CO., LTD., NEW YORK BRANCH
Organization · United States
CTBC BANK CO., LTD HO CHI MINH CITY BRANCH
Organization · Vietnam
CORTEX CAPITAL MANAGEMENT, LLC
Organization · United States
CATHEDRAL CREDIT UNION LIMITED
Organization · Ireland
COOTEHILL CREDIT UNION LIMITED
Organization · Ireland
CAPITAL TRUST COMPANY SCANDINAVIA KB
Organization · Sweden
CAIXA DE CREDITO AGRICOLA MUTUO DE VILA DO BISPO CRL
Organization · Portugal
DUBAI CENTRAL SECURITIES DEPOSITORY
Organization · United Arab Emirates
COOPERATIVA DE AHORRO Y CREDITO TENA LTDA
Organization · Ecuador
CITICORP FUTURES CORP.
Organization · United States
CAIXA GESTAO DE ATIVOS SOCIEDADE GESTORA FUNDOS DE INVESTIMENTO, S.A.
Organization · Portugal
CHARLES TAYLOR INVESTMENT MANAGEMENT LTD
Organization · United Kingdom
CASA DE CAMBIO TIBER, S.A. DE C.V.
Organization · Mexico
CTI CAPITAL GROUP INC
Organization · Canada
CTC INVESTMENTS LLC
Organization · United States
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Organization · Brazil
CUSTODY-BROK, LLC
Organization · Ukraine

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Topics

32,856Bank 1,698Financial crime 1,240Financial services 637Regulator warning 412Regulator action 224Sanctioned entity 104Sanction-linked entity 83Public listed company 5Counter-sanctioned entity 2Debarred entity 1Trade risk

Data sources

28,449Business Identifier Code (BIC) Reference Data 2,114US OCC Enforcement Actions 1,646US Federal Reserve Enforcement Actions 1,240US FATCA Foreign Financial Institution (FFI) List 586Russia Banking Registry 569US FDIC Failed Banks 268Legal Entity Identifier (LEI) Reference Data 209US Trade Consolidated Screening List (CSL)208Russian Unified State Register of Legal Entities (as at Jan 1, 2022)203US OFAC Specially Designated Nationals (SDN) List 187PermID Open Data 143US SAM Procurement Exclusions 114Russian National Settlement Depository (NSD, ISIN Assignment)104Graph-based entity tagging 75EU ESMA Suspensions and Removals 68EU ESMA Sanctions 66Ukraine NSDC State Register of Sanctions 53Swiss SECO Sanctions/Embargoes 48UK HMT/OFSI Consolidated List of Targets 43UK FCDO Sanctions List 42Canadian Consolidated Autonomous Sanctions List 38Australian Sanctions Consolidated List 31Japan Economic Sanctions and List of Eligible People 28US OFAC Consolidated (non-SDN) List 27Global Energy Ownership Tracker 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Monaco National Fund Freezing List 23New Zealand Russia Sanctions 21EU Financial Instruments Reference Data System (FIRDS)21UK Companies House People with Significant Control 18EU Sanctions Map 16DPRK Reports 15OpenCorporates 7EU Council Official Journal Sanctioned Entities 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK HMT/OFSI Investment Bans 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4Czech Republic Business Register 4OpenSanctions Research Data 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3US FINRA Enforcement Actions 2Research Organizations Registry 2Iran UANI Business Registry 1Swiss FINMA Warning List 1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1India National Stock Exchange Debarred Entities 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions

Countries

6,945United States 3,095United Kingdom 2,439Italy 1,734France 959Germany 900Hong Kong SAR China 820China 775Russia 603Australia 573Ireland 486Netherlands 471Japan 466Switzerland 437Philippines 404Luxembourg 401Singapore 366India 361Canada 339Spain 298Sweden 288Ecuador 264Malaysia 263Lithuania 253Norway 241Belgium 239Ukraine 232Denmark 216South Africa 215Finland 212United Arab Emirates 211Indonesia 208Austria 203Brazil 197Poland 190Taiwan 186South Korea 184Türkiye 157Cayman Islands 143Cyprus 143Portugal 138Thailand 127Czech Republic 119Dominican Republic 119Vietnam 112Bulgaria 108Greece 108Hungary 108Mexico 107Romania 104Malta 89New Zealand 83Bahrain 81Iraq 80Lebanon 77Saudi Arabia 76Egypt 74Colombia 74Panama 74Slovakia 73Jersey 72Kenya 72Pakistan 71Jordan 71Nigeria 69Argentina 68Mauritius 67Bangladesh 65Bahamas 64Chile 60Jamaica 59Kuwait 56Cambodia 53Sri Lanka 50Bermuda 50Israel 50Tanzania 49Qatar 49Venezuela 48Kazakhstan 48Myanmar (Burma)47Guernsey 47Uganda 46Zimbabwe 45Latvia 44Estonia 44Puerto Rico 43Uzbekistan 42Ghana 41Sudan 40Honduras 40Oman 39Côte d’Ivoire 39Guatemala 39Slovenia 38Croatia 38Iran 37Uruguay 36Macao SAR China 35Azerbaijan 35Monaco 34Ethiopia 34Senegal 33Morocco 33Peru 33Tunisia 32Angola 32Costa Rica 31Laos 31Serbia 30South Sudan 30Yemen 29Curaçao 29Isle of Man 29Iceland 29Tajikistan 28El Salvador 28Trinidad & Tobago 28Zambia 26Belarus 26Palestinian Territories 26Paraguay 25Bosnia & Herzegovina 25Georgia 25Libya 24Barbados 24Gibraltar 24Guinea 23Algeria 23Nepal 22Armenia 22Kyrgyzstan 22Liechtenstein 22Togo 21Burkina Faso 21Bolivia 21Mozambique 20Cameroon 20North Macedonia 19Mongolia 19Mauritania 19Namibia 18Botswana 18Congo - Kinshasa 18Niger 18Syria 17Albania 17Vanuatu 16Benin 16Mali 16Rwanda 16Sierra Leone 16Somalia 16British Virgin Islands 15Afghanistan 15Burundi 15Djibouti 15Malawi 14Antigua & Barbuda 14Belize 14Madagascar 14New Caledonia 14Nicaragua 13Congo - Brazzaville 13Cuba 13Gambia 13Liberia 13Moldova 13Turkmenistan 13Kosovo 12Cape Verde 12Dominica 12St. Kitts & Nevis 12St. Lucia 12Montenegro 12Chad 11North Korea 11French Polynesia 11Suriname 10Brunei 10Fiji 10Papua New Guinea 10San Marino 9Gabon 9Guyana 9Haiti 9Maldives 9Seychelles 8Aruba 8Guinea-Bissau 8Eswatini 7Andorra 7Bhutan 7Equatorial Guinea 7Martinique 7Réunion 7São Tomé & Príncipe 7Sint Maarten 6Caribbean Netherlands 6Comoros 6Lesotho 6Solomon Islands 6St. Vincent & Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Faroe Islands 5Grenada 5Turks & Caicos Islands 5Timor-Leste 5Tonga 4Guadeloupe 4Wallis & Futuna 3Eritrea 3Northern Mariana Islands 3Vatican City 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Marshall Islands 1Montserrat 1St. Pierre & Miquelon 1St. Helena 1Tuvalu 1Mayotte 1Yugoslavia

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