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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Organizations Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-03

UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czech Republic
Акционерное общество "ФосАгро-Череповец"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "AlfaStrakhuvannia – Zhyttia"
Company · Sanctioned entity · Russia
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
Общество с ограниченной ответственностью "Газпром экспорт"
Company · Sanction-linked entity · Russia
Акционерное общество "Социум трейд"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "АлгоритмИнвест"
Company · Sanction-linked entity · Russia
GazInvest Finance B.V.
Organization · Netherlands
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA
Organization · Sanction-linked entity · Brazil
VOLKSWAGEN INTERNATIONAL FINANCE N.V
Company · Public listed company · Bank · Sanction-linked entity · Netherlands
NORICA HOLDING S.À R.L.
Company · Sanctioned entity · Luxembourg
Общество с ограниченной ответственностью "МКБ Инвестиции"
Company · Sanction-linked entity · Russia
MAN Truck & Bus SE
Company · Public listed company · Sanction-linked entity · Germany
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Bank · Sanction-linked entity · Spain
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
Madhucon Infra. Limited
Company · Debarred entity · India
CDA Investment S.A.
Organization · Sanction-linked entity · Luxembourg
Общество с ограниченной ответственностью "ИК Алгоритм"
Company · Sanction-linked entity · Russia
SUEX OTC s.r.o.
Company · Sanctioned entity · Czech Republic · Russia
Общество с ограниченной ответственностью "ЭЛКАТ"
Company · Sanction-linked entity · Russia
Акционерное общество "Коммерческий банк ДельтаКредит"
Company · Sanction-linked entity · Russia
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED
Organization · Sanction-linked entity · New Zealand
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
MAN Energy Solutions Singapore Pte. Ltd.
Organization · Sanction-linked entity · Singapore
SBI Bank Limited Liability Company
Company · Bank · Sanction-linked entity · Russia

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Topics

1,207Sanction-linked entity 566Sanctioned entity 305Public listed company 254Bank 62Debarred entity 46Offshore 12Financial services 8Regulator warning 1Terrorism 1Trade risk

Data sources

2,352Legal Entity Identifier (LEI) Reference Data 1,207Graph-based entity tagging 445Russian Unified State Register of Legal Entities (as at Jan 1, 2022)427US Trade Consolidated Screening List (CSL)426PermID Open Data 355US SAM Procurement Exclusions 352US OFAC Specially Designated Nationals (SDN) List 269Business Identifier Code (BIC) Reference Data 233Ukraine NSDC State Register of Sanctions 173Russian National Settlement Depository (NSD, ISIN Assignment)131Russia Banking Registry 94EU Financial Instruments Reference Data System (FIRDS)90OpenCorporates 90US OFAC Consolidated (non-SDN) List 77Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 67ICIJ Offshore Leaks Database 64UK FCDO Sanctions List 61UK 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 30US DoD Chinese military companies 27Global Energy Ownership Tracker 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 15US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14EU Council Official Journal Sanctioned Entities 14WorldBank Debarred Providers 13Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 12US FATCA Foreign Financial Institution (FFI) List 10Research 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 4Estonia e-Business Register (E-äriregister)3DPRK Reports 3US Special Legislative Exclusions 2Lithuanian International Sanctions 2US FCC Covered List 1EU Early Detection and Exclusion System (EDES)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 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

520Russia 296Austria 263France 122Germany 105Cyprus 100China 92United States 75United Kingdom 61Switzerland 47India 46Croatia 45Netherlands 41Luxembourg 38Italy 37Hungary 36United Arab Emirates 35British Virgin Islands 32Hong Kong SAR China 30Czech Republic 29Ireland 28Spain 27Bermuda 24Poland 24Sweden 17Romania 16Belgium 16Canada 16Singapore 15Malta 14Mexico 13Bulgaria 13Cayman Islands 13Türkiye 13Ukraine 12Iran 12Slovakia 11Liechtenstein 10Belarus 10Serbia 9Japan 8Kazakhstan 8Liberia 7Brazil 6Panama 5Jersey 4Bosnia & Herzegovina 4Finland 4Latvia 4Slovenia 4Thailand 4South Africa 3Australia 3Greece 3South Korea 3Malaysia 3Oman 3Portugal 3Uruguay 3Venezuela 3Vietnam 2Estonia 2Guernsey 2Israel 2Lebanon 2Lithuania 2Monaco 2New Zealand 2Qatar 2Seychelles 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1Indonesia 1British Indian Ocean Territory 1Iraq 1Libya 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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