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Filtered: Legal Entity Identifier (LEI) Reference Data

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

Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
VH Antibes SAS
Company · Sanctioned entity · France
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
QATAR NATIONAL BANK (Q.P.S.C.)
Company · United Kingdom · India · Qatar · Singapore · South Sudan
International Limited Liability Company Interros Capital
Company · Sanctioned entity · Russia
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
CONSOL ENERGY INC.
Company · Debarred entity · United States
FAITHFUL LINKER LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates
Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Company · Sanctioned entity · Russia
Yangtze Memory Technologies Co., Ltd.
Company · Debarred entity · Export controlled · China
voestalpine AG
Security · Austria
Eramet S.A. Actions Port. EO 3,05
Security · France
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
B and P Solutions Private Limited
Company · Sanctioned entity · India
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland

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