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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Legal Entity Identifier (LEI) Reference Data

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

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
Netposa Technologies Limited
Company · Debarred entity · Sanctioned entity · China
BLACK ELK ENERGY OFFSHORE OPERATIONS LLC
Company · Debarred entity · United States of America
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Jiangxi Liansheng Technology Co., Ltd
Company · Sanctioned entity · China
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
Trio Jewells LLC
Company · Sanctioned entity · United Arab Emirates
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
BENEATHCO DMCC
Company · Sanctioned entity · United Arab Emirates
PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
Company · Sanctioned entity · United Arab Emirates
AVIC Heavy Machinery Company Limited
Company · Debarred entity · Sanctioned entity · China
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
Zen Shipping & Port India Private Limited
Company · Sanctioned entity · India
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Sanctioned entity · China
CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Shams Gold Trading FZE
Company · Sanctioned entity · United Arab Emirates
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States of America

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Topics

457Sanctioned entity 161Bank 134Public listed company 74Debarred entity 70Disqualified 12Regulator warning 11Financial services 10Sanction-linked entity 6Regulator action 4Offshore 4Export controlled 3Trade risk 3Person of interest 1Terrorism 1Trafficking 1State-owned enterprise

Data sources

515Legal Entity Identifier (LEI) Reference Data 466US SAM Procurement Exclusions 446US Trade Consolidated Screening List (CSL)438PermID Open Data 381US OFAC Specially Designated Nationals (SDN) List 237Russian Unified State Register of Legal Entities 163Business Identifier Code (BIC) Reference Data 133Ukraine NSDC State Register of Sanctions 108Russian National Settlement Depository (NSD, ISIN Assignment)106Russia Banking Registry 90US OFAC Consolidated (non-SDN) List 88OpenCorporates 72UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 58EU Financial Instruments Reference Data System (FIRDS)50Swiss SECO Sanctions/Embargoes 49Australian Sanctions Consolidated List 48Canadian Consolidated Autonomous Sanctions List 48Global Energy Ownership Tracker 33UK Companies House People with Significant Control 32EU Council Official Journal Sanctioned Entities 32New Zealand Russia Sanctions 32US DoD Chinese military companies 28EU Sanctions Map 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 23Cyprus Companies and Corporate Officers 21Norges Bank Investment Management observation and exclusion of companies 19Japan Economic Sanctions and List of Eligible People 18EU ESMA Suspensions and Removals 16ICIJ Offshore Leaks Database 12EU ESMA Sanctions 11US FATCA Foreign Financial Institution (FFI) List 10Graph-based entity tagging 10Research Organizations Registry 7DPRK Reports 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 5US Federal Reserve Enforcement Actions 4Japan METI Russian List 3Czech Republic Business Register 3Ukraine Consolidated State Registry 3US Special Legislative Exclusions 2Iran UANI Business Registry 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Companies Operating in the Uyghur Region 2US BIS Denied Persons List 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US Health and Human Sciences Inspector General Exclusions

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Search in: Warrants and Criminal Entities