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Search guide · Data current as of 2025-05-01

SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
EUROPEAN INVESTMENT FUND - EIF
Organization · Luxembourg
CLEARSTREAM BANKING S.A.
Organization · Luxembourg
BANQUE HAVILLAND S.A.
Organization · Luxembourg
JOHN DEERE BANK S.A.
Organization · Luxembourg
LADY LUCY
Vessel · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
MIDAS CONSEIL S.A.
Organization · Luxembourg
SGBT ASSET BASED FUNDING S.A.
Organization · Luxembourg
CIBC Capital Markets (Europe) S.A.
Company · Luxembourg
RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
Company · Luxembourg
ADVANZIA BANK S.A.
Organization · Luxembourg
EURIMO HOLDING S.A.
Organization · Sanctioned entity · Luxembourg
CANDRIAM
Organization · Luxembourg
DWS INVESTMENT S.A.
Organization · Luxembourg
INTERNATIONAL FINANCIAL DATA SERVICES (LUXEMBOURG) S.A.
Organization · Luxembourg
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
BTG PACTUAL EUROPE S.A.
Organization · Luxembourg
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
HSBC CONTINENTAL EUROPE
Organization · Luxembourg
VOLKSWAGEN INTERNATIONAL LUXEMBURG
Organization · Luxembourg
FIL (LUXEMBOURG) S.A.
Organization · Luxembourg
BPER BANK LUXEMBOURG SA
Organization · Luxembourg
DEUTSCHE BANK LUXEMBOURG S.A
Company · Luxembourg
BARINGS UMBRELLA FUND (LUX) SCSP, SICAV- RAIF
Organization · Luxembourg
POST LUXEMBOURG
Organization · Luxembourg

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Topics

440Politician 404Bank 52Financial services 38Close Associate 31Regulator warning 25Sanctioned entity 17Diplomat 11Trade risk 11Sanction-linked entity 7Debarred entity 7Military 7Judge 3Disqualified 2Offshore 2Person of interest 2Regulator action 1Crime 1State-owned enterprise 1Wanted

Data sources

465Wikidata 456Business Identifier Code (BIC) Reference Data 331Wikidata Persons in Relevant Categories 319Wikidata Politically Exposed Persons 81Every Politician 52US FATCA Foreign Financial Institution (FFI) List 43Global Energy Ownership Tracker 38EU ESMA Suspensions and Removals 29Legal Entity Identifier (LEI) Reference Data 20US CIA World Leaders 18OpenFIGI Securities Information 14ICIJ Offshore Leaks Database 14Ukraine NSDC State Register of Sanctions 14US Trade Consolidated Screening List (CSL)12European Commitee of the Regions Members 12US SAM Procurement Exclusions 11Graph-based entity tagging 11European Parliament Members 11Iran UANI Business Registry 10US OFAC Specially Designated Nationals (SDN) List 9PermID Open Data 8OpenCorporates 4Russian Unified State Register of Legal Entities 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EBRD Ineligible Entities 3UK Companies House Disqualified Directors 3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EU ESMA Sanctions 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1EU Financial Instruments Reference Data System (FIRDS)1Luxembourg Administrative Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1Poland Wanted Persons 1ACF List of War Enablers 1The Sentry Atlas 1Ukraine War and Sanctions 1Wikidata Entities of Interest

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