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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

STANDARD LESOTHO BANK LTD.
Organization · Bank · Lesotho
IPBM SAS
Organization · Bank · France
SAFRAN
Organization · France
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA
Organization · Bank · Mexico
IRAQI ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT
Organization · Bank · Iraq
FEDERAL FINANCE
Organization · Bank · Sanction-linked entity · France
HSBC BANK USA, NATIONAL ASSOCIATION
Organization · Bank · United States
BAUSPARKASSE MAINZ AG
Organization · Bank · Germany
COMPTOIR FINANCIER DE GARANTIE
Organization · Bank · France
EASYBOURSE
Organization · Bank · France
KINGDOM HARVEST INC LIMITED
Organization · Bank · Hong Kong SAR China
MOKA BEAN S.R.L.
Organization · Bank · Italy
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD
Organization · Bank · Malaysia
MAGYAR NEMZETI BANK
Organization · Bank · Hungary
IPAYLINKS LIMITED
Organization · Bank · Hong Kong SAR China
TENNANT COMPANY
Organization · United States
ADVENT INTERNATIONAL LTD
Organization · Bank · United Kingdom
TOMPAY LTD
Organization · Bank · United Kingdom
BANK OF HAWAII
Organization · Bank · United States
UNITED TEXAS BANK
Organization · Bank · United States
BRANCH OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AKA ICBC LIMITED PHNOM PENH BRANCH
Organization · Bank · Cambodia
APPLE INC.
Organization · Bank · United States
DANMARKS NATIONALBANK
Organization · Bank · Denmark
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
UNICREDIT FACTORING S.P.A.
Company · Public listed company · Bank · Sanction-linked entity · Italy

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Topics

31,053Bank 121Sanctioned entity 55Regulator warning 54Public listed company 54Sanction-linked entity 3Debarred entity 2Financial crime 2Regulator action 1Counter-sanctioned entity

Data sources

35,376Business Identifier Code (BIC) Reference Data 138Legal Entity Identifier (LEI) Reference Data 118US Trade Consolidated Screening List (CSL)112US OFAC Specially Designated Nationals (SDN) List 108PermID Open Data 107US SAM Procurement Exclusions 60Russian Unified State Register of Legal Entities (as at Jan 1, 2022)55EU ESMA Sanctions 55EU ESMA Suspensions and Removals 54Graph-based entity tagging 44Russian National Settlement Depository (NSD, ISIN Assignment)36UK HMT/OFSI Consolidated List of Targets 34Ukraine NSDC State Register of Sanctions 33Swiss SECO Sanctions/Embargoes 32UK FCDO Sanctions List 31Canadian Consolidated Autonomous Sanctions List 26Australian Sanctions Consolidated List 20Japan Economic Sanctions and List of Eligible People 20US OFAC Consolidated (non-SDN) List 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Monaco National Fund Freezing List 15New Zealand Russia Sanctions 14EU Sanctions Map 14EU Financial Instruments Reference Data System (FIRDS)12UK Companies House People with Significant Control 12OpenCorporates 7EU Council Official Journal Sanctioned Entities 5Cyprus Companies and Corporate Officers 5UK HMT/OFSI Investment Bans 3DPRK Reports 3OpenSanctions Research Data 2ICIJ Offshore Leaks Database 2Research Organizations Registry 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US DoD Chinese military companies 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US FINRA Enforcement Actions 2US Special Legislative Exclusions 1Czech Republic Business Register 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

4,145United Kingdom 3,768United States 3,148Italy 2,385France 1,379Germany 1,012Hong Kong SAR China 1,010China 743Australia 686Netherlands 662Switzerland 656Ireland 572Japan 553Singapore 523Spain 518Russia 500Luxembourg 476Canada 460Philippines 439India 400Sweden 344Belgium 326Malaysia 301Denmark 299Lithuania 292Norway 288Ecuador 285Finland 272South Africa 269United Arab Emirates 251Austria 246South Korea 238Ukraine 228Brazil 221Poland 215Indonesia 209Taiwan 204Türkiye 174Portugal 162Cayman Islands 159Cyprus 157Thailand 146Czech Republic 138Dominican Republic 138Saudi Arabia 127Mexico 127Vietnam 120Bulgaria 119Hungary 118Greece 117Romania 116Malta 116New Zealand 104Colombia 92Jersey 87Bahrain 85Egypt 85Lebanon 82Kuwait 82Slovakia 81Iraq 80Chile 80Nigeria 77Kenya 77Panama 76Argentina 74Jordan 74Mauritius 72Qatar 71Bahamas 70Bangladesh 70Israel 66Pakistan 60Jamaica 59Bermuda 56Cambodia 55Sri Lanka 53Guernsey 52Ghana 51Tanzania 51Zimbabwe 48Estonia 48Kazakhstan 48Myanmar (Burma)48Uganda 48Venezuela 47Oman 46Monaco 45Latvia 45Slovenia 44Puerto Rico 43Guatemala 43Uzbekistan 42Honduras 41Croatia 41Sudan 40Côte d’Ivoire 39Uruguay 38Macao SAR China 38Senegal 37Azerbaijan 37Morocco 37Peru 36Costa Rica 36Isle of Man 35Ethiopia 34Angola 34Iran 34Iceland 34Serbia 33Tunisia 33Zambia 32Laos 32South Sudan 32Yemen 31Trinidad & Tobago 30Curaçao 30Paraguay 30Tajikistan 29El Salvador 28Georgia 28Togo 27Bosnia & Herzegovina 27Belarus 27Libya 27Palestinian Territories 26Gibraltar 25Barbados 25Guinea 24Algeria 24Liechtenstein 24North Macedonia 23Botswana 23Mozambique 23Nepal 22Armenia 22Cameroon 22Kyrgyzstan 21Burkina Faso 21Namibia 20Bolivia 20Congo - Kinshasa 19Albania 19Mongolia 19Mauritania 18Niger 18Syria 17Benin 17Malawi 17Rwanda 17Somalia 16Burundi 16Mali 16New Caledonia 16Sierra Leone 16Vanuatu 15Afghanistan 15Djibouti 15British Virgin Islands 14Antigua & Barbuda 14Brunei 14Belize 14Liberia 14Madagascar 14Nicaragua 13Congo - Brazzaville 13Cuba 13Gambia 13Moldova 13Montenegro 13Turkmenistan 13Kosovo 12Cape Verde 12Dominica 12St. Kitts & Nevis 12St. Lucia 12Chad 11North Korea 11French Polynesia 11Papua New Guinea 11Suriname 10Fiji 10San Marino 9Gabon 9Guyana 9Haiti 9Maldives 9Seychelles 8Andorra 8Aruba 8Guinea-Bissau 8Martinique 8Eswatini 7Caribbean Netherlands 7Bhutan 7Equatorial Guinea 7Lesotho 7Réunion 7São Tomé & Príncipe 7Sint Maarten 6Faroe Islands 6Comoros 6Solomon Islands 6Timor-Leste 6St. Vincent & Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Grenada 5Turks & Caicos Islands 5Tonga 4Guadeloupe 4Wallis & Futuna 3Eritrea 3Marshall Islands 3Northern Mariana Islands 3Vatican City 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Montserrat 1St. Pierre & Miquelon 1St. Helena 1Tuvalu 1Mayotte

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