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Filtered: Legal entities Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-21

Jacobs Solutions Inc
Company · Debarred entity · United States
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
Lubelski Wegiel Bogdanka SA
Company · Debarred entity · Poland
PETROLEOS DEL PERU PETROPERU SA
Company · Peru
ITC LIMITED
Company · Debarred entity · India
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
国投电力控股股份有限公司
Company · Debarred entity · China
Public Joint Stock Company Uralkali
Company · Sanctioned entity · Russia
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
Dongguan Lvzhou Shoes Industry Co. Ltd (aka Dongguan Oasis)
Company · Trade risk · Sanctioned entity · China
ZIJIN MINING GROUP CO., LTD.
Company · Sanctioned entity · China
Whitehaven Coal Ltd
Company · Debarred entity · Australia
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Darya Shipping Private Limited
Company · Sanctioned entity · India
Central Bank of Libya
Company · Sanction-linked entity · Libya
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Northrop Grumman Corp
Company · Trafficking · Debarred entity · United States
Shandong Independent Energy Trading DMCC
Company · Sanctioned entity · United Arab Emirates
TRI-STATE GENERATION AND TRANSMISSION ASSOCIATION, INC.
Company · Debarred entity · United States
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
OPANSA ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
Pointer Electronics
Company · Export controlled · Sanctioned entity · India
Jiangyin Mascot Special Steel Co., Ltd
Company · Export controlled · Sanctioned entity · China
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
Oman Investment Authority
Organization · Oman

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