Search

Search OpenSanctions

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-28

Pinnacle West Capital Corp. Registered Shares o.N.
Security · United States
Xcel Energy Inc. Registered Shares DL 2,50
Security · United States
ALGHAF MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Astra International Tbk PT
Company · Debarred entity · Indonesia
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Hokkaido Electric Power Co Inc
Company · Debarred entity · Japan
中電控股有限公司
Company · Debarred entity · Hong Kong SAR
Continental Sinoil Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
Xcel Energy Inc.
Company · Debarred entity · United States
Rheingold Edelmetall AG
Company · Sanctioned entity · Liechtenstein
Hokuriku Electric Power Co
Company · Debarred entity · Japan
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Narco Freedom, Inc
Company · Debarred entity · United States
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
NHPC LIMITED
Company · Debarred entity · India
MB RUS Bank
Company · Sanction-linked entity · Russia
D. A. SECRETARIAL LIMITED
Company · Sanctioned entity · Cyprus
CMS ENERGY CORPORATION
Company · Person of interest · United States
Ministry Of Finance Of The People's Republic Of China
Company · China
IDACORP, INC.
Company · Debarred entity · United States
FLUOR CORPORATION
Company · Debarred entity · United States

Previous
676 - 700 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=675&scope=default

Read the api/search docs.