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Filtered: Financial services Graph-based entity tagging

Search guide · Data current as of 2026-02-23

Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States
Loma Reinsurance (Bermuda) Ltd.
Company · Sanction-linked entity · Bermuda
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
Opus Fund International Ltd.
Company · Sanction-linked entity · Bermuda
The Lido Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Azzurra Limited
Company · Sanction-linked entity · Bermuda
Ocean View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Meiklefield Limited
Company · Sanction-linked entity · Bermuda
MetroCat Re Ltd.
Company · Sanction-linked entity · Bermuda
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
Sibur Securities Designated Activity Company
Company · Sanction-linked entity · Ireland
Banque Transatlantique Belgium
Company · Sanction-linked entity · Belgium
CIC Mezzanine 4
Company · Sanction-linked entity · France
CIC MEZZANINE 2
Company · Sanction-linked entity · France
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND
Company · Sanction-linked entity · France
BIL Leasing-Fonds Verwaltungs-GmbH
Company · Sanction-linked entity · Germany
Nasa Aik banka a.d. Beograd
Company · Sanction-linked entity · Serbia

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ann_graph_topics&offset=25&topics=fin

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Topics

66Financial services 66Sanction-linked entity 20Offshore 15Public listed company 14Bank 3Regulator warning 2Regulator action

Data sources

66Graph-based entity tagging 66US FATCA Foreign Financial Institution (FFI) List 52Legal Entity Identifier (LEI) Reference Data 20ICIJ Offshore Leaks Database 14Business Identifier Code (BIC) Reference Data 8UK Financial Instruments Reference Data System (FIRDS)7EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 3EU ESMA Sanctions 3PermID Open Data

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Countries

20Bermuda 13Ireland 12Germany 10France 3Austria 3United States 2United Kingdom 1Bosnia and Herzegovina 1Belgium 1Czechia

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