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Search guide · Data current as of

Topics
120Public listed company120Sanction-linked entity29Bank12Financial services8Regulator warning5Offshore4Debarred entity4Regulator action
Data sources
120Graph-based entity tagging117Legal Entity Identifier (LEI) Reference Data44EU Financial Instruments Reference Data System (FIRDS)31Business Identifier Code (BIC) Reference Data23Global Energy Ownership Tracker13UK Companies House People with Significant Control12US FATCA Foreign Financial Institution (FFI) List12PermID Open Data9Czech Republic Business Register8EU ESMA Sanctions
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Countries
25France18Austria9Czechia9United Kingdom7Italy6China5Bermuda5Germany3Switzerland3Japan
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