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Filtered: Public bodies Bank

Search guide · Data current as of 2025-05-31

CARMIGNAC GESTION
Organization · France
BANCO ITAU INTERNATIONAL
Organization · United States of America
UBS FINANCIAL SERVICES INC
Organization · United States of America
BANANA FINTECH SERVICES CORPORATION
Organization · Philippines
INTER COOP
Organization · France
PSA PAYMENT SERVICES AUSTRIA GMBH
Organization · Austria
LA MONDIALE GROUPE
Organization · France
PATRIA BANK S.A.
Organization · Romania
YUE XIU FUTURES COMPANY LIMITED
Organization · Hong Kong SAR
NEVASA S.A CORREDORES DE BOLSA
Organization · Chile
UAB EDS INVEST 5
Organization · Lithuania
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED BEIJING BRANCH
Organization · China
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.U.
Organization · Spain
MY MONEY BANK
Organization · France
BANCO BICE
Organization · Chile
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED
Organization · India
OAKNORTH BANK PLC
Organization · United Kingdom
TOURMALINE EUROPE LLP
Organization · United Kingdom
DLJ GLOBAL IMS
Organization · United Kingdom
GOLDMAN SACHS INTERNATIONAL BANK
Organization · United Kingdom
AMERICAN EXPRESS CARTE FRANCE
Organization · France
FONDSMAEGLERSELSKABET MAJ INVEST A/
Organization · Denmark
BRITISH AMERICAN TOBACCO MANUFACTURING AUSTRALIA PTY LTD
Organization · Australia
DANSKE KIINNITYSLUOTTOPANKKI OYJ
Organization · Finland
BP OIL INTERNATIONAL LIMITED
Organization · United Kingdom

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Topics

25,057Bank 23Sanction-linked entity 12Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,057Business Identifier Code (BIC) Reference Data 59EU ESMA Suspensions and Removals 55Legal Entity Identifier (LEI) Reference Data 23Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,885United States of America 2,729United Kingdom 2,373Italy 1,630France 795Germany 745Hong Kong SAR 653China 518Ireland 514Australia 452Netherlands

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