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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-05-17

Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
Rheingold Edelmetall AG
Company · Sanctioned entity · Liechtenstein · Russia
PJSC M2M Private Bank
Company · Sanction-linked entity · Russia
NORTHWESTERN CORPORATION
Company · Person of interest · United States
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
VISTRA CORP.
Company · Person of interest · United States
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Публичное акционерное общество "Группа Черкизово"
Company · Sanctioned entity · Russia
Electric Power Development Co Ltd
Company · Debarred entity · Sanction-linked entity · Japan
Eramet SA
Company · Debarred entity · France
RWE AG
Company · Person of interest · Germany
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kara Industrial Trading GmbH
Company · Sanctioned entity · Germany
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Company · Sanctioned entity · China
MADHUCON INFRA LIMITED
Company · Debarred entity · India
Cassa Depositi e Prestiti SpA
Company · Italy
China Shenhua Energy Co., Ltd.
Company · Debarred entity · China
American Electric Power Co.Inc Registered Shares DL 6,50
Security · United States
Northrop Grumman Corp. Registered Shares DL 1
Security · United States
LLC "The Bank of Kazan"
Company · Sanction-linked entity · Russia
Liemeta AG
Company · Sanctioned entity · Liechtenstein
Sun Multinational DMCC
Company · Sanctioned entity · United Arab Emirates

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