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Filtered: Public listed company Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-03

VTB Capital Russia & CIS Fixed Income Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
VTB Capital Russia & CIS Equity Fund Ltd.
Company · Sanction-linked entity · Cayman Islands
Federative Republic of Brazil
Company · Brazil
Grupa Azoty Zakłady Azotowe "Puławy" Spółka Akcyjna
Company · Sanction-linked entity · Poland
4MOBILITY SPÓŁKA AKCYJNA
Company · Poland
GRUPA AZOTY ZAKŁADY CHEMICZNE "POLICE" SPÓŁKA AKCYJNA
Company · Sanction-linked entity · Poland
SATEZA a. s.
Company · Czechia
OLAM INTERNATIONAL LIMITED
Company · Singapore
ＤＭＧ森精機株式会社
Company · Sanction-linked entity · Japan
日本たばこ産業株式会社
Company · Japan
DENİZBANK ANONİM ŞİRKETİ
Company · Türkiye
Akcinė bendrovė "LIFOSA"
Company · Sanction-linked entity · Lithuania
Wealthcap Spezial-AIF-SV Büro 8
Company · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Sanction-linked entity · Germany
Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H.
Company · Sanction-linked entity · Austria
Lassallestraße Bau-, Planungs-, Errichtungs- und Verwertungsgesellschaft m.b.H.
Company · Sanction-linked entity · Austria
UniCredit Leasing (Austria) GmbH
Company · Sanction-linked entity · Austria
BKS Zentrale-Errichtungs- u. Vermietungsgesellschaft m.b.H.
Company · Sanction-linked entity · Austria
voestalpine AG
Company · Austria
SYNGENTA FINANCE N.V.
Company · Netherlands
PIONEER HI-BRED INTERNATIONAL, INC.
Company · United States of America
CNOOC Finance (2013) Limited
Company · Sanction-linked entity · British Virgin Islands
NORTHERN NATURAL GAS COMPANY
Company · United States of America
SYNGENTA ITALIA SPA
Company · Italy
POLYUS GOLD INTERNATIONAL LIMITED
Company · Jersey

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Topics

427Public listed company 118Sanctioned entity 97Sanction-linked entity 78Bank 37Debarred entity 34Disqualified 17Financial services 9Regulator warning 7State-owned enterprise 6Offshore 4Trade risk 4Regulator action 2Export controlled 2Person of interest 1Terrorism 1Trafficking

Data sources

427Legal Entity Identifier (LEI) Reference Data 105PermID Open Data 105US SAM Procurement Exclusions 101US Trade Consolidated Screening List (CSL)97Graph-based entity tagging 90Business Identifier Code (BIC) Reference Data 86EU Financial Instruments Reference Data System (FIRDS)86Russian Unified State Register of Legal Entities 73US OFAC Specially Designated Nationals (SDN) List 56Russian National Settlement Depository (NSD, ISIN Assignment)53Global Energy Ownership Tracker 44Ukraine NSDC State Register of Sanctions 35UK HMT/OFSI Consolidated List of Targets 34UK Companies House Disqualified Directors 34UK FCDO Sanctions List 33US OFAC Consolidated (non-SDN) List 32Russia Banking Registry 28Australian Sanctions Consolidated List 28UK Companies House People with Significant Control 27Canadian Consolidated Autonomous Sanctions List 25Swiss SECO Sanctions/Embargoes 24EU ESMA Suspensions and Removals 18New Zealand Russia Sanctions 17EU Sanctions Map 17US FATCA Foreign Financial Institution (FFI) List 16Norges Bank Investment Management observation and exclusion of companies 15US DoD Chinese military companies 14ICIJ Offshore Leaks Database 13EU Financial Sanctions Files (FSF)13EU Council Official Journal Sanctioned Entities 13French National Asset Freezing System 12Belgian Financial Sanctions 12Monaco National Fund Freezing List 10Japan Economic Sanctions and List of Eligible People 9EU ESMA Sanctions 9Czech Republic Business Register 9OpenCorporates 6OpenSanctions Research Data 5US UFLPA Entity List 4Research Organizations Registry 4UK HMT/OFSI Investment Bans 4DPRK Reports 4Companies Operating in the Uyghur Region 3Cyprus Companies and Corporate Officers 3Ukraine Consolidated State Registry 3Polish List of Persons and Entities Subject to Sanctions 3US Federal Reserve Enforcement Actions 2Japan METI Russian List 2US Special Legislative Exclusions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FCC Covered List 1WorldBank Debarred Providers

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