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Filtered: Legal Entity Identifier (LEI) Reference Data

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

PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
AMEREN CORPORATION
Company · Debarred entity · United States
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
Asia Fuel PTE. Ltd.
Company · Sanctioned entity · Singapore
兖矿能源集团股份有限公司
Company · Debarred entity · China
VISTRA CORP.
Company · Person of interest · United States
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States
Hebei Xinhai Chemical Group Co., Ltd.
Company · Sanctioned entity · China
Philip Morris International Inc.
Company · Debarred entity · United States
Evergy, Inc.
Company · Debarred entity · United States
Aero Engine Corporation of China
Company · Sanctioned entity · China
Kyushu Electric Power Co Inc
Company · Person of interest · Sanction-linked entity · Japan
Sasol Limited
Company · Debarred entity · South Africa
China Power International Development Ltd
Company · Debarred entity · Hong Kong SAR
NRG ENERGY, INC.
Company · Debarred entity · United States
Natixis
Company · Regulator action · France
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
Wildberries Bank Company Limited; WB Bank
Company · Sanction-linked entity · Russia
C. J. SHAH AND CO.
Company · Sanctioned entity · India
EIDP, INC.
Company · Debarred entity · United States
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Общество с ограниченной ответственностью "Абсолют Страхование"
Company · Sanctioned entity · Russia

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