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Filtered: Iran Senegal Legal Entity Identifier (LEI) Reference Data

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

BANK TEJARAT, SUCCURSALE DE PARIS
Organization · Sanction-linked entity · Iran
BANK MELLI IRAN
Organization · Sanction-linked entity · Iran
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
SAMAN BANK
Company · Bank · Sanctioned entity · Iran
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Bank · Sanctioned entity · Germany · Iran
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ
Organization · Sanction-linked entity · Iran

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1 - 12 of 12
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Topics

8Bank 8Sanctioned entity 4Sanction-linked entity 1Public listed company

Data sources

12Legal Entity Identifier (LEI) Reference Data 8Business Identifier Code (BIC) Reference Data 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Swiss SECO Sanctions/Embargoes 6OpenCorporates 6US SAM Procurement Exclusions 5UK Companies House People with Significant Control 4Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

12Iran 5Germany 5United Kingdom 4France 3United Arab Emirates 2Hong Kong SAR China 2Oman 1Afghanistan 1Azerbaijan 1China 1Greece 1Iraq 1Italy 1Lebanon 1Qatar 1Tajikistan 1Turkmenistan 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Iran Senegal Legal Entity Identifier (LEI) Reference Data

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

BANK TEJARAT, SUCCURSALE DE PARIS
Organization · Sanction-linked entity · Iran
BANK MELLI IRAN
Organization · Sanction-linked entity · Iran
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
SAMAN BANK
Company · Bank · Sanctioned entity · Iran
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Bank · Sanctioned entity · Germany · Iran
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
ΤΡΑΠΕΖΑ ΣΑΝΤΕΡΑΤ ΙΡΑΝ
Organization · Sanction-linked entity · Iran

Previous
1 - 12 of 12
Next

Topics

8Bank 8Sanctioned entity 4Sanction-linked entity 1Public listed company

Data sources

Countries

12Iran 5Germany 5United Kingdom 4France 3United Arab Emirates 2Hong Kong SAR China 2Oman 1Afghanistan 1Azerbaijan 1China 1Greece 1Iraq 1Italy 1Lebanon 1Qatar 1Tajikistan 1Turkmenistan 1United States

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

Use the API License in bulk

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