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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-05-21

VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Nanduq Plc
Company · Sanctioned entity · Cyprus
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
JSC "Econombank"
Company · Sanction-linked entity · Russia
Uniper SE
Security · Germany
Oke Precision Cutting Tools Co LTD
Company · Export controlled · Sanctioned entity · China
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Inspur Group Co., Ltd.
Company · Export controlled · Sanctioned entity · China
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Qingdao Zhongrongtong Trade Development Co., Ltd.
Company · Export controlled · Sanctioned entity · China
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
Novus Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
RENAISSANCE CREDIT COMMERCIAL BANK
Company · Sanction-linked entity · Russia
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
MADHU VASHIST
Company · Sanctioned entity · India
BAE Systems PLC
Security · United Kingdom
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China

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