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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-25

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Commercial Bank Agrosoyuz
Company · Export controlled · Sanctioned entity · Russia
TAATTA, AO
Company · Sanctioned entity · Russia · Ukraine
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
JSC KHK SDS UGOL
Company · Export controlled · Sanctioned entity · Russia
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · Sanctioned entity · Russia
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Export controlled · Sanctioned entity · Russia
SEPTEM CAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
China General Nuclear Power Corporation
Company · Export controlled · Sanctioned entity · China
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Corporate Finance Bank LLC
Company · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Joint Stock Commercial Bank Rublev
Company · Sanctioned entity · Russia · Ukraine
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JSB SOBINBANK
Company · Sanctioned entity · Russia
Interstate Bank
Company · Sanctioned entity · Russia
ТОВ "Містраль"
Company · Sanctioned entity · Russia

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