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Search guide · Data current as of 2024-10-31

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
STRATEGIC OPPORTUNITY BOND FUND
Company · Public listed company · France
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
CEVA LOGISTICS EUROPE
Company · Sanction-linked entity · France
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
SOCIETE GENERALE
Company · Public listed company · France
VH ANTIBES SAS
Company · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
BFCM 5.1264 05/24/27 BOND
Security · Australia · France
BFCM Float 05/24/27 BOND
Security · Australia · France
BFCM 0.32 02/10/25 BOND
Security · Switzerland · France
BFCM 0.4 12/19/25 BOND
Security · Switzerland · France
BFCM 0.600 4/5/27 BANQ FED CREDIT
Security · Switzerland · France
BFCM 1.000 11/13/26 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.250 7/10/25 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.2 06/12/26 BOND
Security · Switzerland · France
CAFDC 0.250 10/24/29 MTN
Security · Switzerland · France
BFCM 0.2 11/03/28 BOND
Security · Switzerland · France
CAFDC 0.250 06/21/29 MTN
Security · Switzerland · France
BFCM 0.15 03/06/28 BOND
Security · Switzerland · France

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Filtered: France Monaco Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
STRATEGIC OPPORTUNITY BOND FUND
Company · Public listed company · France
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
CEVA LOGISTICS EUROPE
Company · Sanction-linked entity · France
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
SOCIETE GENERALE
Company · Public listed company · France
VH ANTIBES SAS
Company · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
BFCM 5.1264 05/24/27 BOND
Security · Australia · France
BFCM Float 05/24/27 BOND
Security · Australia · France
BFCM 0.32 02/10/25 BOND
Security · Switzerland · France
BFCM 0.4 12/19/25 BOND
Security · Switzerland · France
BFCM 0.600 4/5/27 BANQ FED CREDIT
Security · Switzerland · France
BFCM 1.000 11/13/26 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.250 7/10/25 BANQ FED CREDIT
Security · Switzerland · France
BFCM 0.2 06/12/26 BOND
Security · Switzerland · France
CAFDC 0.250 10/24/29 MTN
Security · Switzerland · France
BFCM 0.2 11/03/28 BOND
Security · Switzerland · France
CAFDC 0.250 06/21/29 MTN
Security · Switzerland · France
BFCM 0.15 03/06/28 BOND
Security · Switzerland · France

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Topics

149Sanction-linked entity 63Public listed company 20Bank 11Sanctioned entity 1Offshore 1Regulator warning

Data sources

2,585Legal Entity Identifier (LEI) Reference Data 349EU Financial Instruments Reference Data System (FIRDS)149Graph-based entity tagging 20Business Identifier Code (BIC) Reference Data 10PermID Open Data 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8OpenCorporates 8US SAM Procurement Exclusions 7Ukraine NSDC State Register of Sanctions 5UK Companies House People with Significant Control 3Swiss SECO Sanctions/Embargoes 2ICIJ Offshore Leaks Database 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Sanctions 1UK HMT/OFSI Consolidated List of Targets

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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