Search

Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data France Regulator warning

Search guide · Data current as of 2025-07-31

Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
BNP Paribas
Company · Regulator warning · France

Previous
1 - 2 of 2
Next

Topics

2Public listed company 2Regulator warning 1Bank 1Sanction-linked entity

Data sources

2EU ESMA Sanctions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

Countries

2France

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Legal Entity Identifier (LEI) Reference Data