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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-04-05

Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
Акціонерне товариство "Виксунський металургійний завод"
Company · Sanctioned entity · Russia
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yoo Jin Management Company LTD
Company · Debarred entity · United States
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
HARESH PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Limited Liability Company; MP Bank
Company · Sanction-linked entity · Russia
ELECTRICITE DE FRANCE
Company · Regulator action · France
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Sharpline Automation Private Limited
Company · Export controlled · Sanctioned entity · India
Villa Lexa Estates SAS
Company · Sanctioned entity · France
RWE AG
Company · Person of interest · Germany
Jiangxi Liansheng Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Company · Export controlled · Sanctioned entity · China
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
'BELAGROPROMBANK' JSC
Company · Sanctioned entity · Belarus

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