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Filtered: Bank

Search guide · Data current as of 2025-05-24

ONEY BANK
Organization · France
Ziraat Bank Azerbaijan OJSC
Company · Azerbaijan
TAYLOR WEALTH MANAGEMENT PARTNERS LLC
Organization · United States of America
MASTERINVEST KAPITALANLAGE GMBH
Organization · Austria
GOJI FINANCIAL SERVICES LIMITED
Organization · United Kingdom
SARTORILEGNO S.R.L.
Organization · Italy
STANDARD CHARTERED BANK ANGOLA S.A
Organization · Angola
GMT COMMUNICATIONS PARTNERS LLP
Organization · United Kingdom
WAMO SOLUTIONS OY
Organization · Finland
QUANTRUST VERMOGENSBEHEER B.V.
Organization · Netherlands
FINVAL
Organization · France
CAITONG INTERNATIONAL SECURITIES CO., LIMITED
Organization · Hong Kong SAR
CERBERUS CAPITAL MANAGEMENT, L.P.
Organization · United States of America
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Organization · Italy
EUROPE ARAB BANK PLC
Organization · United Kingdom
U.S. Bank National Association
Company · Financial crime · United States of America
MBSB BANK BERHAD
Organization · Malaysia
PACIFIC PREMIER BANK
Organization · United States of America
2WORLDS S.R.L.
Organization · Italy
SERVICIO UNITELLER INC.
Organization · United States of America
Sparkasse Westmuensterland
Company · Germany
SCM DMA (PTY) LTD
Organization · South Africa
ANDERA PARTNERS
Organization · France
BRAZAUK LTD
Organization · United Kingdom
Volksbank Uelzen-Salzwedel eG
Company · Germany

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Topics

32,759Bank 2,759Financial services 1,702Financial crime 640Regulator warning 407Regulator action 231Sanctioned entity 100Public listed company 94Sanction-linked entity 33Disqualified 27Trade risk

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Data sources

28,347Business Identifier Code (BIC) Reference Data 2,759US FATCA Foreign Financial Institution (FFI) List 2,122US OCC Enforcement Actions 1,649US Federal Reserve Enforcement Actions 583US FDIC Failed Banks 580Russia Banking Registry 285Legal Entity Identifier (LEI) Reference Data 258PermID Open Data 215US Trade Consolidated Screening List (CSL)214US SAM Procurement Exclusions

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Countries

6,950United States of America 3,080United Kingdom 2,436Italy 1,727France 956Germany 896Hong Kong SAR 820China 774Russia 597Australia 564Ireland

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