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Filtered: Organizations Bank Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-02

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
Banco Central de la Republica Dominicana
Company · Dominican Republic
Belinvestbank
Company · Sanctioned entity · Belarus
CEYLON TOBACCO COMPANY PLC
Organization · Sri Lanka
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
LUMINUS MANAGEMENT, LLC
Organization · United States of America
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SOCIETE GENERALE
Company · France
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
BRITISH AMERICAN TOBACCO TUTUN MAMULLERI SANAYI VE TICARET ANONIM SIRKETI
Organization · Türkiye
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
Qatar Investment Authority
Organization · Qatar
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
LLC KHVOYA BANK
Organization · Russia
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France

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Topics

272Bank 156Sanctioned entity 78Public listed company 78Sanction-linked entity 32Disqualified 20Financial services 10Regulator warning 7State-owned enterprise 6Regulator action 2Debarred entity 2Trade risk

Data sources

272Legal Entity Identifier (LEI) Reference Data 258Business Identifier Code (BIC) Reference Data 148US SAM Procurement Exclusions 148US Trade Consolidated Screening List (CSL)147PermID Open Data 143Russian Unified State Register of Legal Entities 143US OFAC Specially Designated Nationals (SDN) List 135Russia Banking Registry 78Graph-based entity tagging 75Russian National Settlement Depository (NSD, ISIN Assignment)49Ukraine NSDC State Register of Sanctions 35UK HMT/OFSI Consolidated List of Targets 33Canadian Consolidated Autonomous Sanctions List 33Swiss SECO Sanctions/Embargoes 32UK Companies House Disqualified Directors 32UK FCDO Sanctions List 29Australian Sanctions Consolidated List 25EU Sanctions Map 24EU Council Official Journal Sanctioned Entities 23US OFAC Consolidated (non-SDN) List 22EU Financial Instruments Reference Data System (FIRDS)20US FATCA Foreign Financial Institution (FFI) List 20New Zealand Russia Sanctions 19UK Companies House People with Significant Control 19Japan Economic Sanctions and List of Eligible People 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Global Energy Ownership Tracker 15Belgian Financial Sanctions 15Monaco National Fund Freezing List 14OpenCorporates 10EU ESMA Sanctions 10EU ESMA Suspensions and Removals 5Cyprus Companies and Corporate Officers 5UK HMT/OFSI Investment Bans 5US Federal Reserve Enforcement Actions 4OpenSanctions Research Data 2Czech Republic Business Register 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2Ukraine Consolidated State Registry 2Iran UANI Business Registry 2DPRK Reports 1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1India National Stock Exchange Debarred Entities 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks

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