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Filtered: Bank

Search guide · Data current as of 2025-04-27

WAAFI BANK LTD.
Organization · Malaysia
3I INVESTMENTS PLC
Organization · United Kingdom
Bank of China (Malaysia) Berhad
Company · Malaysia
OLDFIELD PARTNERS LLP
Organization · United Kingdom
SCIOPAY LTD
Organization · United Kingdom
SINOLINK SECURITIES CO.,LTD.
Company · China
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
COMHAR CHREIDMHEASA CHORCA DHUIBHNE TEORANTA
Organization · Ireland
PAYMASTER (1836) LIMITED
Organization · United Kingdom
Joint Stock Commercial Bank INVESTBANK Open-end JSC
Company · Russia
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A.
Organization · Colombia
LUMENT SECURITIES, LLC
Organization · United States of America
SOLUTION BANK SPA
Organization · Italy
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
CBH WEALTH UK LIMITED
Organization · United Kingdom
PHILADELPHIA FINANCIAL MANAGEMENT OF SAN FRANCISCO, LLC
Organization · United States of America
AGRICULTURAL BANK OF CHINA LIMITED LONDON BRANCH
Organization · United Kingdom
Charter National Bank and Trust
Company · Financial crime · Regulator warning · United States of America
NUFCOR INTERNATIONAL LIMITED
Organization · United Kingdom
RWC PARTNERS LIMITED
Organization · United Kingdom
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
AIRWALLEX (UK) LIMITED
Organization · United Kingdom
XTX EXECUTION SERVICES LLC
Organization · United States of America
QBE MANAGEMENT SERVICES PTY LTD
Organization · Australia
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya

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Topics

32,768Bank 2,615Financial services 1,702Financial crime 640Regulator warning 409Regulator action 229Sanctioned entity 89Sanction-linked entity 82Public listed company 33Disqualified 7State-owned enterprise 5Counter-sanctioned entity 3Trade risk 2Debarred entity

Data sources

28,357Business Identifier Code (BIC) Reference Data 2,615US FATCA Foreign Financial Institution (FFI) List 2,121US OCC Enforcement Actions 1,649US Federal Reserve Enforcement Actions 583US FDIC Failed Banks 578Russia Banking Registry 272Legal Entity Identifier (LEI) Reference Data 222Russian Unified State Register of Legal Entities 213US Trade Consolidated Screening List (CSL)212US SAM Procurement Exclusions 208US OFAC Specially Designated Nationals (SDN) List 192PermID Open Data 100Russian National Settlement Depository (NSD, ISIN Assignment)89Graph-based entity tagging 80EU ESMA Suspensions and Removals 69EU ESMA Sanctions 68Ukraine NSDC State Register of Sanctions 46Canadian Consolidated Autonomous Sanctions List 46Global Energy Ownership Tracker 44Swiss SECO Sanctions/Embargoes 44UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 39UK FCDO Sanctions List 33UK Companies House Disqualified Directors 33Japan Economic Sanctions and List of Eligible People 28US OFAC Consolidated (non-SDN) List 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 26French National Asset Freezing System 25Belgian Financial Sanctions 25EU Council Official Journal Sanctioned Entities 25Monaco National Fund Freezing List 24New Zealand Russia Sanctions 22EU Financial Instruments Reference Data System (FIRDS)22UK Companies House People with Significant Control 19DPRK Reports 16OpenCorporates 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)5US FINRA Enforcement Actions 4ICIJ Offshore Leaks Database 4Iran UANI Business Registry 4OpenSanctions Research Data 3Research Organizations Registry 3Ukraine Consolidated State Registry 2Czech Republic Business Register 2France AMF Regulatory sanctions 1Swiss FINMA Warning List 1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1India National Stock Exchange Debarred Entities 1Iraq Terrorist Fund Freezing Lists 1Luxembourg Administrative Sanctions 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1US State Department Cuba Sanctions

Countries

6,950United States of America 3,080United Kingdom 2,437Italy 1,728France 956Germany 896Hong Kong SAR 819China 773Russia 597Australia 564Ireland 481Netherlands 468Japan 465Switzerland 437Philippines 404Luxembourg 398Singapore 366India 359Canada 339Spain 298Sweden 288Ecuador 263Lithuania 256Malaysia 251Norway 241Belgium 239Ukraine 232Denmark 216South Africa 215Finland 212United Arab Emirates 210Indonesia 208Austria 203Brazil 194Poland 190Taiwan 185South Korea 181Türkiye 155Cayman Islands 143Cyprus 140Portugal 138Thailand 127Czechia 119Dominican Republic 119Vietnam 112Bulgaria 108Hungary 108Mexico 107Greece 107Romania 104Malta 89New Zealand 83Bahrain 81Iraq 79Lebanon 77Saudi Arabia 76Egypt 74Panama 74Slovakia 73Colombia 73Jersey 72Kenya 72Pakistan 71Jordan 71Nigeria 69Argentina 68Mauritius 67Bangladesh 65Bahamas 64Chile 60Jamaica 59Kuwait 56Cambodia 53Sri Lanka 50Bermuda 50Israel 50Tanzania 49Qatar 49Venezuela 48Kazakhstan 48Myanmar 47Guernsey 47Uganda 46Zimbabwe 45Latvia 44Estonia 44Puerto Rico 43Uzbekistan 42Ghana 41Sudan 40Honduras 40Oman 39Côte d'Ivoire 39Slovenia 38Guatemala 38Croatia 38Iran 37Uruguay 36Macao SAR 35Azerbaijan 35Monaco 34Ethiopia 34Senegal 33Morocco 33Peru 33Tunisia 32Angola 32Costa Rica 31Laos 31Serbia 30South Sudan 30Yemen 29Curaçao 29Isle of Man 29Iceland 29Tajikistan 28El Salvador 28Trinidad and Tobago 28Zambia 26Belarus 26Palestinian territories 26Paraguay 25Bosnia and Herzegovina 25Georgia 25Libya 24Barbados 24Gibraltar 24Guinea 23Algeria 23Nepal 22Armenia 22Kyrgyzstan 22Liechtenstein 22Togo 21Burkina Faso 21Mozambique 20Bolivia 20Cameroon 19North Macedonia 19Mongolia 19Mauritania 19Namibia 18Botswana 18DR Congo 18Niger 18Syria 17Albania 17Vanuatu 16Benin 16Mali 16Rwanda 16Sierra Leone 16Somalia 16British Virgin Islands 15Afghanistan 15Burundi 15Djibouti 15Malawi 14Antigua and Barbuda 14Belize 14Madagascar 14New Caledonia 13Congo-Brazzaville 13Cuba 13Gambia 13Liberia 13Moldova 13Nicaragua 13Turkmenistan 13Kosovo 12Cape Verde 12Dominica 12Saint Kitts and Nevis 12Saint 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 and Príncipe 7Sint Maarten 6Bonaire, Sint Eustatius and Saba 6Comoros 6Lesotho 6Solomon Islands 6Saint Vincent and the Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Faroe Islands 5Grenada 5Turks and Caicos Islands 5Timor-Leste 5Tonga 4Guadeloupe 4Wallis and Futuna 3Eritrea 3Northern Mariana Islands 3Holy See 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Marshall Islands 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Crimea (Occupied Ukraine)1Mayotte 1Yugoslavia

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