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Search guide · Data current as of 2024-12-22

CTC LONDON LTD
Organization · United Kingdom
CAIXA DE CREDITO AGRICOLA MUTUO DOS ACORES CRL
Organization · Portugal
CAIXA DE CREDITO AGRICOLA MUTUO DE TERRAS DE VIRIATO, CRL
Organization · Portugal
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Barbados
WM CAPITAL SPA
Organization · Italy
CALIMERO TRADING B.V.
Organization · Netherlands
STATE TREASURY AGENCY
Organization · Azerbaijan
CASSA DEL TRENTINO SPA SOC.FINANZ.P
Organization · Italy
COMUNE DI ARTOGNE
Organization · Italy
COASTLINE BANK
Organization · Australia
CENTRAL TANSHI CO., LTD.
Organization · Japan
CITITRUST SAVINGS AND LOANS LIMITED (LIBERIA), INC.
Organization · Liberia
COMUNE DI TEZZE SUL BRENTA
Organization · Italy
CITIZENS STATE BANK
Organization · United States
CTBC SECURITIES CO., LTD.
Organization · Taiwan
CURTIS BANKS LIMITED
Organization · United Kingdom
CTT-CORREIOS DE PORTUGAL, S.A.
Organization · Portugal
CARTESIA
Organization · France
COMUNE DI TIZZANO VAL PARMA
Organization · Italy
COMMUNITY BANK AND TRUST, WACO, TEXAS
Organization · United States
CITIZENS BANK AND TRUST COMPANY
Organization · United States
CITIZENS BANK NATIONAL ASSOCIATION
Organization · United States
BANK11 FUR PRIVATKUNDEN UND HANDEL GMBH
Organization · Germany
CUMBERLAND ADVISORS
Organization · United States
COURTIERS ASSET MANAGEMENT LTD
Organization · United Kingdom

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Topics

32,850Bank 1,700Financial crime 1,240Financial services 637Regulator warning 414Regulator action 224Sanctioned entity 104Sanction-linked entity 84Public listed company 5Counter-sanctioned entity 2Debarred entity 2Trade risk

Data sources

28,448Business Identifier Code (BIC) Reference Data 2,116US OCC Enforcement Actions 1,645US Federal Reserve Enforcement Actions 1,240US FATCA Foreign Financial Institution (FFI) List 586Russia Banking Registry 580US FDIC Failed Banks 269Legal 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 29Global Energy Ownership Tracker 28US OFAC Consolidated (non-SDN) List 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 18DPRK 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 4US FINRA Enforcement Actions 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3France AMF Regulatory sanctions 3Iran UANI Business Registry 2Estonia e-Business Register (E-äriregister)2Research Organizations Registry 1Swiss FINMA Warning List 1Kazakhstan State Register of legal entities 1India National Stock Exchange Debarred Entities 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions

Countries

6,944United States 3,094United Kingdom 2,437Italy 1,734France 958Germany 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 37Iran 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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