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Filtered: Organizations Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-11

Публичное Акционерное Общество "Балтийский Банк"
Company · Sanction-linked entity · Russia
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
Publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi "Mosenerho"
Company · Public listed company · Sanctioned entity · Russia
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Общество с ограниченной ответственностью "ДВБЛ"
Company · Sanction-linked entity · Russia
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 ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АК БАРС ФИНАНС"
Company · Sanction-linked entity · Russia
"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Экспобанк"
Company · Sanction-linked entity · Russia
MAN Truck & Bus Czech Republic s.r.o.
Organization · Sanction-linked entity · Czech Republic
VOLKSWAGEN OF SOUTH AFRICA
Organization · Sanction-linked entity · South Africa
TECHISLE REALTY LTD
Company · Sanction-linked entity · Cyprus
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
Общество с ограниченной ответственностью "Софтлайн Проекты"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "ГПБ Капитал"
Company · Sanction-linked entity · Russia
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
BA Alpine Holdings, Inc.
Organization · Sanction-linked entity · United States
RUSAL LIMITED
Organization · Jersey
SEFE ENERGY LIMITED
Organization · United Kingdom
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czech Republic
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"
Company · Sanction-linked entity · Russia
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
ENGIE
Company · Public listed company · France

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Topics

1,278Sanction-linked entity 570Sanctioned entity 307Public listed company 262Bank 66Debarred entity 46Offshore 16Financial services 8Regulator warning 1Terrorism 1Trade risk 1Regulator action

Data sources

2,441Legal Entity Identifier (LEI) Reference Data 1,278Graph-based entity tagging 510Russian Unified State Register of Legal Entities (as at Jan 1, 2022)430US Trade Consolidated Screening List (CSL)428PermID Open Data 358US SAM Procurement Exclusions 354US OFAC Specially Designated Nationals (SDN) List 280Business Identifier Code (BIC) Reference Data 234Ukraine NSDC State Register of Sanctions 173Russian National Settlement Depository (NSD, ISIN Assignment)136Russia Banking Registry 95EU Financial Instruments Reference Data System (FIRDS)94UK Companies House People with Significant Control 90OpenCorporates 90US OFAC Consolidated (non-SDN) List 78Cyprus Companies and Corporate Officers 68ICIJ Offshore Leaks Database 68UK HMT/OFSI Consolidated List of Targets 64UK FCDO Sanctions List 51Swiss SECO Sanctions/Embargoes 48Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 41Global Energy Ownership Tracker 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 30US DoD Chinese military companies 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 19Japan Economic Sanctions and List of Eligible People 16US FATCA Foreign Financial Institution (FFI) List 15Asian Development Bank Sanctions 15African Development Bank Debarred Entities 15US UFLPA Entity List 15WorldBank Debarred Providers 14EU Council Official Journal Sanctioned Entities 14Inter-American Development Bank Sanctions 13EBRD Ineligible Entities 10Research Organizations Registry 8EU ESMA Sanctions 8OpenSanctions Research Data 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 5US BIS Denied Persons List 4Estonia e-Business Register (E-äriregister)3DPRK Reports 3US Special Legislative Exclusions 2Lithuanian International Sanctions 2US FCC Covered List 1EU Early Detection and Exclusion System (EDES)1Kazakhstan State Register of legal 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 1US Federal Reserve Enforcement Actions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

524Russia 296Austria 263France 125Germany 108United States 105Cyprus 101China 95United Kingdom 61Switzerland 50India 50Netherlands 46Croatia 41Luxembourg 38United Arab Emirates 38Italy 37Hungary 35Hong Kong SAR China 35British Virgin Islands 31Ireland 30Czech Republic 28Spain 27Bermuda 24Poland 24Sweden 22Singapore 21Canada 17Belgium 17Romania 16Japan 15Cayman Islands 15Malta 14Mexico 13Bulgaria 13Türkiye 13Ukraine 12Iran 12Slovakia 11Liechtenstein 11Panama 10Belarus 10Serbia 9Liberia 8Brazil 8Kazakhstan 6Jersey 5Australia 5Latvia 4Bosnia & Herzegovina 4Finland 4Norway 4Slovenia 4Thailand 4South Africa 3Greece 3South Korea 3Malaysia 3Oman 3Portugal 3Uruguay 3Venezuela 3Vietnam 2Bahamas 2Estonia 2Guernsey 2Israel 2Lebanon 2Lithuania 2Monaco 2New Zealand 2Qatar 2Seychelles 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1Indonesia 1British Indian Ocean Territory 1Iraq 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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