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Filtered: Sanction-linked entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-01

Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
KAWNEER U.K. LIMITED
Company · Sanction-linked entity · United Kingdom
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
Wealth Management Capital Holding GmbH
Company · Sanction-linked entity · Germany
PCK Raffinerie GmbH
Company · Sanction-linked entity · Germany
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Nestlé Česko s.r.o.
Company · Sanction-linked entity · Czechia
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
Oak Leaf Re Ltd.
Company · Sanction-linked entity · Bermuda
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
CNOOC Petroleum North America ULC
Company · Sanction-linked entity · Canada
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czechia
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Sanction-linked entity · Spain
ALFA AMC LIMITED
Company · Sanction-linked entity · Cyprus
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Organization · Sanction-linked entity · Austria

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Topics

1,090Sanction-linked entity 99Public listed company 78Bank 46Offshore 45Financial services 8Regulator warning 4Regulator action

Data sources

1,090Graph-based entity tagging 1,090Legal Entity Identifier (LEI) Reference Data 204Russian Unified State Register of Legal Entities 77Business Identifier Code (BIC) Reference Data 51ICIJ Offshore Leaks Database 48UK Companies House People with Significant Control 47EU Financial Instruments Reference Data System (FIRDS)45US FATCA Foreign Financial Institution (FFI) List 35Russian National Settlement Depository (NSD, ISIN Assignment)26Global Energy Ownership Tracker 22Cyprus Companies and Corporate Officers 22Czech Republic Business Register 22Russia Banking Registry 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US Federal Reserve Enforcement Actions 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions

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