UniCredit Bank Austria AG

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source