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Search guide · Data current as of 2025-05-22

BOUND RATES LIMITED
Organization · United Kingdom
CAF BANK LTD
Organization · United Kingdom
PINEMONT SECURITIES LIMITED
Organization · United Kingdom
MILLBANK FX LIMITED
Organization · United Kingdom
SAFFRON BUILDING SOCIETY
Organization · United Kingdom
THE CURRENCY CLOUD LIMITED
Organization · United Kingdom
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Organization · United Kingdom
PRADERA LIMITED
Organization · United Kingdom
SEVEN PILLARS CAPITAL MANAGEMENT LLP
Organization · United Kingdom
PREPAY TECHNOLOGIES LIMITED
Organization · United Kingdom
LLOYDS BANKING GROUP PLC
Organization · United Kingdom
FUTURE VALUE CONSULTANTS LIMITED
Organization · United Kingdom
COLOGNY ADVISORS LLP
Organization · United Kingdom
UNIFIED FINANCE LTD
Organization · United Kingdom
GOLDMAN SACHS INTERNATIONAL
Organization · United Kingdom
FIRST INTERNATIONAL GROUP PLC
Organization · United Kingdom
TRUELAYER LIMITED
Organization · United Kingdom
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
ZOPA BANK LIMITED
Organization · United Kingdom
SALTUS PARTNERS LLP
Organization · United Kingdom
GEMSSTOCK LIMITED
Organization · United Kingdom
REGUS GROUP SERVICES LTD
Organization · United Kingdom
BRI WEALTH MANAGEMENT PLC
Organization · United Kingdom
ERIS FX LIMITED
Organization · United Kingdom
UNIVERSAL PARTNERS FX LTD
Organization · United Kingdom

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Topics

2,752Bank 126Sanctioned entity 41Debarred entity 35Sanction-linked entity 21Counter-sanctioned entity 9Terrorism 6State-owned enterprise 2Export controlled 1Disqualified

Data sources

3,078Business Identifier Code (BIC) Reference Data 535ICIJ Offshore Leaks Database 101Legal Entity Identifier (LEI) Reference Data 77US Trade Consolidated Screening List (CSL)53US BIS Denied Persons List 38WorldBank Debarred Providers 36US SAM Procurement Exclusions 35Graph-based entity tagging 35US OFAC Specially Designated Nationals (SDN) List 16Iran Sanctions List

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Countries

3,929United Kingdom 340Bermuda 85United States of America 15Russia 14Canada 10Jersey 10British Virgin Islands 9Switzerland 9China 8Ireland

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