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Search in: Legal Entity Identifier (LEI) Reference Data

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Search guide · Data current as of 2026-01-12

Shams Gold Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Continental Sinoil Group Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
RAMNIKLAL S GOSALIA AND COMPANY
Company · Debarred entity · Sanctioned entity · India
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
One Asset Management AG
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
China Power International Development Ltd
Company · Debarred entity · Hong Kong SAR
Pako International Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Contemporary Amperex Technology Co., Ltd.
Company · Debarred entity · China
South Sea Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Xing Ao Energy Pte. Ltd.
Company · Debarred entity · Sanctioned entity · Singapore
Yiwu Xinglu Import and Export Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Kara Industrial Trading GmbH
Company · Debarred entity · Sanctioned entity · Germany
ENGIE ENERGIA CHILE S.A.
Company · Debarred entity · Chile
Shandong Meijia Group
Company · Trade risk · Sanctioned entity · China
ALLIANT ENERGY CORPORATION
Company · Debarred entity · United States
ABOITIZ POWER CORP.
Company · Debarred entity · Philippines
Shandong Shengxing Chemical Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK LEUMI LE-ISRAEL LTD.
Company · Debarred entity · Israel
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
ARX Financial Engineering Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Elbit Systems Ltd
Company · Debarred entity · Israel

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