Search in: Legal Entity Identifier (LEI) Reference Data

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Filtered: Legal Entity Identifier (LEI) Reference Data PermID Open Data

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Topics
506Sanctioned entity215Public listed company185Export controlled164Bank126Debarred entity79Disqualified21Trade risk14Sanction-linked entity12Regulator warning11Financial services
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Data sources
622Legal Entity Identifier (LEI) Reference Data622PermID Open Data477US Trade Consolidated Screening List (CSL)448US SAM Procurement Exclusions406US OFAC Specially Designated Nationals (SDN) List239Russian Unified State Register of Legal Entities175Ukraine NSDC State Register of Sanctions168Business Identifier Code (BIC) Reference Data167Taiwan Strategic High-Tech Commodities Entity List112EU Financial Instruments Reference Data System (FIRDS)
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Countries
250Russia125China45United Arab Emirates34India27Hong Kong SAR27United States of America25Cyprus19United Kingdom15Switzerland12Ukraine
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