Search

Search OpenSanctions

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-05-25

VOLCAN COMPAÑIA MINERA S.A.A
Company · Debarred entity · Peru
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
QATAR NATIONAL BANK (Q.P.S.C.)
Company · United Kingdom · India · Qatar · Singapore · South Sudan
Tadawul Financial Services SAOC
Company · Sanctioned entity · Oman
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
China South Industries Group Corporation
Company · Sanctioned entity · China
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
OCEAN LEONID INVESTMENTS LTD
Company · Disqualified · Sanctioned entity · United Arab Emirates
Paramount Energy & Commodities SA
Organization · Disqualified · Sanctioned entity · Switzerland · Russia
China Concord Petroleum Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
Vale S.A.
Company · Debarred entity · Sanction-linked entity · Brazil
Pikhta Bank Limited Liability Company; Pikhta Bank LLC
Company · Sanction-linked entity · Russia
Veles Aktiv OOO
Company · Sanctioned entity · Russia
SOTIS
Company · Export controlled · Sanctioned entity · Russia
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates
Shandong Weida Heavy Industries Co LTD
Company · Export controlled · Sanctioned entity · China
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France
COBER FZCO DMCC
Company · Sanctioned entity · United Arab Emirates
voestalpine AG
Security · Austria

Previous
501 - 525 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_gleif&offset=500

Read the api/search docs.