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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 2025-02-02

MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
SiTiEf Kholdynhz S.A.
Organization · Sanctioned entity · Luxembourg
JSC Krastsvetmet
Organization · Sanctioned entity · Russia
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Company · Sanctioned entity · Russia
D.A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
KUPOL VENTURES LIMITED
Company · Sanction-linked entity · Cyprus
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
LIMITED LIABILITY COMPANY BANK ORANGE
Company · Sanctioned entity · Russia
Golden State Re II Ltd.
Company · Sanction-linked entity · Bermuda
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Volkswagen Finance Overseas B.V.
Organization · Sanction-linked entity · Netherlands
PJSC SCB METALLINVESTBANK
Company · Sanctioned entity · Russia
Open Joint Stock Company Belavia Belarusian Airlines
Company · Sanctioned entity · Belarus
Общество с ограниченной ответственностью "Инвестстрой"
Company · Sanction-linked entity · Russia
RCL CRUISES LTD
Company · United Kingdom
"VUZ Bank" JSC
Company · Sanction-linked entity · Russia
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg
DenizBank AG
Organization · Austria
JSC "RUSNARBANK"
Company · Russia
ООО "ММВБ-ФИНАНС"
Company · Sanction-linked entity · Russia
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
Razrez Tugnuisky JSC
Company · Sanction-linked entity · Russia

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Topics

1,279Sanction-linked entity 590Sanctioned entity 401Public listed company 279Bank 88Debarred entity 43Financial services 41Offshore 20Regulator warning 13Trade risk 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

211,863Legal Entity Identifier (LEI) Reference Data 159,577EU Financial Instruments Reference Data System (FIRDS)38,174OpenFIGI Securities Information 1,279Graph-based entity tagging 528Russian Unified State Register of Legal Entities (as at Jan 1, 2022)447PermID Open Data 447US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 368US SAM Procurement Exclusions 306Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 169Russian National Settlement Depository (NSD, ISIN Assignment)133Russia Banking Registry 111UK Companies House People with Significant Control 92OpenCorporates 90US OFAC Consolidated (non-SDN) List 87Cyprus Companies and Corporate Officers 71UK HMT/OFSI Consolidated List of Targets 67UK FCDO Sanctions List 67Global Energy Ownership Tracker 64ICIJ Offshore Leaks Database 54Swiss SECO Sanctions/Embargoes 50Canadian Consolidated Autonomous Sanctions List 43EU ESMA Suspensions and Removals 43US FATCA Foreign Financial Institution (FFI) List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 32US DoD Chinese military companies 27French National Asset Freezing System 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 25Belgian Financial Sanctions 25Monaco National Fund Freezing List 21Japan Economic Sanctions and List of Eligible People 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 17Norges Bank Investment Management observation and exclusion of companies 16EU Council Official Journal Sanctioned Entities 16US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12Companies Operating in the Uyghur Region 11EU ESMA Sanctions 10Research Organizations Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 7DPRK Reports 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US Federal Reserve Enforcement Actions 4Estonia e-Business Register (E-äriregister)4Iran UANI Business Registry 4US BIS Denied Persons List 3Ukraine War and Sanctions 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2Lithuanian International Sanctions 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

198,376Germany 7,581United States 2,689France 1,850Hong Kong SAR China 777Italy 584Russia 558Austria 226Czech Republic 151United Kingdom 113China 112Cyprus 106India 89Switzerland 87Bermuda 73Netherlands 68Slovakia 63Liberia 52Croatia 49Poland 48Luxembourg 46United Arab Emirates 44Canada 38Hungary 38Japan 36British Virgin Islands 34Ireland 29Spain 29Singapore 27Romania 27Sweden 22Cayman Islands 22Malta 22Türkiye 21Belgium 19Venezuela 17Belarus 15Mexico 13Australia 13Bulgaria 13Ukraine 12Iran 11Kazakhstan 10Serbia 9Brazil 9Panama 8Malaysia 8Slovenia 7Bosnia & Herzegovina 7South Korea 7Liechtenstein 7Latvia 6Finland 6Jersey 6Thailand 5Denmark 5Estonia 5Greece 5Indonesia 5Lithuania 5Norway 5Vietnam 5South Africa 4New Zealand 3Israel 3Oman 3Portugal 3Uruguay 2Argentina 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Paraguay 2Qatar 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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