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Filtered: Business Identifier Code (BIC) Reference Data US Federal Reserve Enforcement Actions

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Topics
82Bank53Regulator action13Financial services6Public listed company3Trade risk3Regulator warning3Sanction-linked entity2Export controlled2Sanctioned entity1Disqualified
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Data sources
82Business Identifier Code (BIC) Reference Data82US Federal Reserve Enforcement Actions13US FATCA Foreign Financial Institution (FFI) List7Legal Entity Identifier (LEI) Reference Data7Global Energy Ownership Tracker6PermID Open Data5US CFTC Enforcement Actions5US OFAC Enforcement Actions4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control
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Countries
53United States5United Kingdom4Canada4Switzerland4Germany4Taiwan2United Arab Emirates2China2France2Greece
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