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Filtered: Bank Graph-based entity tagging

Search guide · Data current as of 2025-10-09

TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
BANK CIC (SWITZERLAND) LTD.
Company · Sanction-linked entity · Switzerland
FEDERAL FINANCE
Company · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT BANK SRBIJA A.D.
Company · Sanction-linked entity · Serbia
CM-CIC LEASING SOLUTIONS
Company · Sanction-linked entity · France
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Company · Sanction-linked entity · Austria
SHELL ASSET MANAGEMENT COMPANY B.V.
Company · Sanction-linked entity · Netherlands
ARKEA CREDIT BAIL
Company · Sanction-linked entity · France
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Company · Sanction-linked entity · Luxembourg
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Company · Sanction-linked entity · Austria
UNICREDIT CAPITAL MARKETS LLC
Company · Sanction-linked entity · United States of America
MONEXT
Company · Sanction-linked entity · France
FactorBank Aktiengesellschaft
Company · Sanction-linked entity · Austria
CREATIS
Company · Sanction-linked entity · France
UniCredit Leasing Finance GmbH
Company · Sanction-linked entity · Germany
INTEGRACION A.F.A.P. S.A.
Company · Sanction-linked entity · Uruguay
UAB CREDIT SERVICE
Company · Sanction-linked entity · Lithuania
Banco Central De Cuba
Company · Sanction-linked entity · Cuba
Bank Mellat
Company · Sanction-linked entity · Iran
SHELL (CHINA) LIMITED
Company · Sanction-linked entity · China

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Topics

100Bank 100Sanction-linked entity 29Public listed company 12Financial services 8Regulator warning 4Regulator action 1Person of interest

Data sources

100Graph-based entity tagging 90Legal Entity Identifier (LEI) Reference Data 88Business Identifier Code (BIC) Reference Data 32Russian Unified State Register of Legal Entities 29Russia Banking Registry 18EU Financial Instruments Reference Data System (FIRDS)16UK Financial Instruments Reference Data System (FIRDS)13UK Companies House People with Significant Control 12US FATCA Foreign Financial Institution (FFI) List 8EU ESMA Sanctions

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Countries

31Russia 16France 11Austria 10United Kingdom 4Luxembourg 3Bulgaria 3Germany 3Iran 2Bosnia and Herzegovina 2Switzerland

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