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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-25

CZ0003707820
Security · Czech Republic
CZ0003707846
Security · Czech Republic
CZ0003707911
Security · Czech Republic
CZ0003708018
Security · Czech Republic
CZ0003708174
Security · Czech Republic
CZ0003708422
Security · Czech Republic
CZ0003708448
Security · Czech Republic
CZ0003708455
Security · Czech Republic
CZ0003708489
Security · Czech Republic
CZ0003708497
Security · Czech Republic
CZ0003708950
Security · Czech Republic
CZ0003709172
Security · Czech Republic
CZ0005119347
Security · Czech Republic
CZ0005119446
Security · Czech Republic
CZ0005133611
Security · Czech Republic
CZ0008039088
Security · Czech Republic
CZ0008040201
Security · Czech Republic
CZ0008041050
Security · Czech Republic
CZ0008041068
Security · Czech Republic
CZ0008041076
Security · Czech Republic
CZ0008041274
Security · Czech Republic
CZ0008041282
Security · Czech Republic
DE0001717213
Security · Germany
DE0001717494
Security · Germany
DE0001717502
Security · Germany

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Topics

1,190Sanction-linked entity 509Sanctioned entity 285Public listed company 209Bank 48Debarred entity 45Offshore 16Regulator warning 1Terrorism

Data sources

231,658Legal Entity Identifier (LEI) Reference Data 162,237EU Financial Instruments Reference Data System (FIRDS)37,957OpenFIGI Securities Information 1,190Graph-based entity tagging 426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)379US Trade Consolidated Screening List (CSL)375PermID Open Data 333US SAM Procurement Exclusions 308US OFAC Specially Designated Nationals (SDN) List 226Ukraine NSDC State Register of Sanctions 224Business Identifier Code (BIC) Reference Data 165Russian National Settlement Depository (NSD, ISIN Assignment)92Russia Banking Registry 86US OFAC Consolidated (non-SDN) List 85OpenCorporates 73Cyprus Companies and Corporate Officers 66ICIJ Offshore Leaks Database 66UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 54UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 26EU Sanctions Map 26US DoD Chinese military companies 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 14EU Council Official Journal Sanctioned Entities 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 11US UFLPA Entity List 8EU ESMA Sanctions 8Research Organizations Registry 7Global Energy Ownership Tracker 7OpenSanctions 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 3DPRK Reports 2Estonia e-Business Register (E-äriregister)2Lithuanian International Sanctions 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

223,994Germany 2,543France 2,419United States 744Italy 555Austria 524Russia 214Czech Republic 105Cyprus 92China 85Bermuda 79Switzerland 75United Kingdom 63Slovakia 50Luxembourg 49Croatia 46British Virgin Islands 42India 37Netherlands 35United Arab Emirates 34Hungary 32Hong Kong SAR China 28Canada 28Ireland 28Poland 26Sweden 24Spain 19Türkiye 19Venezuela 18Cayman Islands 18Malta 18Romania 17Belarus 15Singapore 13Ukraine 12Bulgaria 12Iran 11Belgium 11Japan 11Liechtenstein 11Mexico 10Serbia 8Kazakhstan 8Liberia 8Slovenia 7Bosnia & Herzegovina 6Brazil 5Jersey 4Australia 4Estonia 4Finland 4Lithuania 4Latvia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 2Guernsey 2Greece 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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