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Filtered: Enrichment from External Databases Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-04

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
FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Nanduq Plc
Company · Sanctioned entity · Cyprus
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
CEZ AS SHRS
Security · Czechia
Uniper SE
Security · Germany
Shell Plc
Security · Regulator warning · United Kingdom
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Debarred entity · Sanctioned entity · China · Singapore
Shreegee Impex Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Oke Precision Cutting Tools Co LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
WALDAU INVESTMENTS LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
Inspur Group Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Fujian Nanan Import and Export Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China
JSB "Almazergienbank"
Company · Sanction-linked entity · Russia
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
IFIC HOLDING AG
Company · Debarred entity · Sanctioned entity · Germany
BAE Systems PLC
Security · United Kingdom

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