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

Search guide · Data current as of

Topics
1,472Sanction-linked entity117Public listed company89Bank51Offshore46Financial services9Regulator warning4Frozen asset4Regulator action3Debarred entity2Trade risk
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Data sources
1,472Graph-based entity tagging1,472Legal Entity Identifier (LEI) Reference Data224Russian Unified State Register of Legal Entities109Global Energy Ownership Tracker103UK Companies House People with Significant Control89Business Identifier Code (BIC) Reference Data61EU Financial Instruments Reference Data System (FIRDS)56ICIJ Offshore Leaks Database46US FATCA Foreign Financial Institution (FFI) List31Russian National Settlement Depository (NSD, ISIN Assignment)
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Countries
239Austria207Russia152France91Germany83United Kingdom68United States of America58Netherlands45China31Canada26Cyprus
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