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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-01-10

JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
Bank Sepah International PLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aerospace CH UAV Co., Ltd
Company · Debarred entity · Sanctioned entity · China
GAZPROMBANK (SWITZERLAND) LTD
Company · Debarred entity · Sanctioned entity · Switzerland
Banco de Desarrollo Economico y Social de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
MEIN CHEIN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Canadian Natural Resources Limited
Company · Debarred entity · Canada
Shell Plc
Security · Regulator warning · United Kingdom
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
NAGELFAR TRADE AND INVEST LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus · British Virgin Islands
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
JSC Krastsvetmet
Company · Disqualified · Sanctioned entity · Russia
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Nanduq Plc
Company · Sanctioned entity · Cyprus
East West United Bank SA
Company · Debarred entity · Sanctioned entity · Luxembourg
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Debarred entity · Sanctioned entity · China · Singapore
IC Veles Capital LLC
Company · Debarred entity · Sanctioned entity · Russia
Caliber Wealth Management Ltd
Company · Debarred entity · Sanctioned entity · Bahamas · Cyprus
ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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