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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Trade risk ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-20

Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan

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Topics

2Public listed company 2Trade risk 1Debarred entity 1Sanctioned entity 1Sanction-linked entity

Data sources

2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Iran UANI Business Registry 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

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Countries

1Japan 1Venezuela

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Search in: Legal Entity Identifier (LEI) Reference Data