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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-28

DMG MORI Spare Parts GmbH
Organization · Sanction-linked entity · Germany
EURO-Leasing Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
Z Leasing VOLANS Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
BAL HORUS Immobilien Leasing GmbH
Organization · Sanction-linked entity · Austria
Globo
Organization · Austria
DRIVER ESPAÑA FOUR, FONDO DE TITULIZACION
Organization · Spain
Expanda Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
UCTAM DOO BEOGRAD (STARI GRAD) - U LIKVIDACIJI
Organization · Sanction-linked entity · Serbia
Linde Healthcare AB
Organization · Sanction-linked entity · Sweden
Sext Z Immobilien Leasing Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
Porsche Versicherungs Aktiengesellschaft
Organization · Sanction-linked entity · Austria
Volkswagen Pon Financial Services B.V.
Organization · Netherlands
Regev Realitätenverwertungsgesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
WealthCap Equity GmbH
Organization · Sanction-linked entity · Germany
CARIAD SE
Organization · Sanction-linked entity · Germany
FMZ Sigma Projektentwicklungs GmbH
Organization · Sanction-linked entity · Austria
BACA KommunalLeasing GmbH
Organization · Sanction-linked entity · Austria
Prelude Grundstücksverwaltungs-Gesellschaft m.b.H.
Organization · Sanction-linked entity · Austria
EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság
Organization · Sanction-linked entity · Hungary
만에너지솔루션즈코리아 주식회사
Organization · Sanction-linked entity · South Korea
WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.
Organization · Sanction-linked entity · United States
WealthCap Management Services GmbH
Organization · Sanction-linked entity · Germany
BAL HESTIA Immobilien Leasing GmbH
Organization · Sanction-linked entity · Austria
CALG Delta Grundstückverwaltung GmbH
Organization · Sanction-linked entity · Austria
Globo I
Organization · Austria

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Topics

1,195Sanction-linked entity 522Sanctioned entity 289Public listed company 215Bank 52Debarred entity 46Offshore 12Financial services 8Regulator warning 1Terrorism 1Trade risk

Data sources

2,160Legal Entity Identifier (LEI) Reference Data 1,195Graph-based entity tagging 428Russian Unified State Register of Legal Entities (as at Jan 1, 2022)389PermID Open Data 389US Trade Consolidated Screening List (CSL)343US SAM Procurement Exclusions 314US OFAC Specially Designated Nationals (SDN) List 231Business Identifier Code (BIC) Reference Data 228Ukraine NSDC State Register of Sanctions 165Russian National Settlement Depository (NSD, ISIN Assignment)95Russia Banking Registry 94EU Financial Instruments Reference Data System (FIRDS)90US OFAC Consolidated (non-SDN) List 89OpenCorporates 73Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 67ICIJ Offshore Leaks Database 64UK FCDO Sanctions List 60UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 47Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 29US 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 19Czech Republic Business Register 19Polish List of Persons and Entities Subject to Sanctions 18Japan Economic Sanctions and List of Eligible People 15US UFLPA Entity List 14EU Council Official Journal Sanctioned Entities 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12US FATCA Foreign Financial Institution (FFI) List 12Inter-American Development Bank Sanctions 10Global Energy Ownership Tracker 9Research Organizations Registry 8EU ESMA Sanctions 8OpenSanctions Research Data 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US BIS Denied Persons List 5EBRD Ineligible Entities 4Estonia e-Business Register (E-äriregister)3DPRK Reports 3US Special Legislative Exclusions 2Lithuanian International Sanctions 2US FCC Covered List 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

Countries

475Russia 295Austria 258France 118Germany 103Cyprus 98China 67United Kingdom 54Switzerland 51United States 46Croatia 42India 40Luxembourg 36United Arab Emirates 35British Virgin Islands 34Hungary 34Netherlands 29Czech Republic 28Hong Kong SAR China 28Ireland 28Italy 26Bermuda 24Spain 23Sweden 22Poland 15Malta 15Singapore 14Canada 14Romania 13Ukraine 12Bulgaria 12Iran 12Cayman Islands 11Belgium 11Liechtenstein 11Mexico 11Slovakia 11Türkiye 10Belarus 10Serbia 8Kazakhstan 8Liberia 7Japan 6Brazil 5Jersey 4Bosnia & Herzegovina 4Finland 4Latvia 4Panama 4Slovenia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Venezuela 2Australia 2Estonia 2Guernsey 2Greece 2Lithuania 2Monaco 2Portugal 2Qatar 2Seychelles 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Libya 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1New Zealand 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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