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Filtered: OCC Enforcement Actions Legal Entity Identifier (LEI) Reference Data OpenCorporates

Data current as of 2023-06-05

Platifino Limited
Company · Sanctioned entity · Isle of Man
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Organization · Sanctioned entity · Venezuela
MCX OSPREY (UK) LIMITED
Company · United Kingdom
Organization
Organization
LF BLUE WHALE INVESTMENT FUNDS
Company · United Kingdom
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
First Professional Bank
Company · Bank · United States
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
THE GALACUM FUND
Company · United Kingdom
SOPHYCHEM HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
PhosAgro Trading SA
Company · Switzerland
Acena Shipping Company Limited
Company · Sanctioned entity · Cyprus
Riomax s.r.o.
Company · Czech Republic
Акционерный коммерческий Банк "Спурт" (открытое акционерное общество)
Company · Russia
Rapari Ltd
Company · Sanctioned entity · Cyprus
АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК"
Company · Russia
KBI Global Investors Limited
Company · Ireland
Europäisch-Iranische Handelsbank (EIH)
Company · Sanctioned entity · Germany · Iran
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИГИНАВИС"
Company · Russia
Partners Advisers SA
Organization · Switzerland
NTS HOLDING PLC
Company · Cyprus
Organization
Organization
WEST STREET EMS PARTNERS, SLP
Organization · Luxembourg
Yummy Be Charm Trading HK Limited
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

8,251Financial crime 2,731Bank 968Sanctioned entity 212Crime 185Offshore 93Debarred entity 19State-owned enterprise 8Terrorism

Data sources

187,069Legal Entity Identifier (LEI) Reference Data 12,618OCC Enforcement Actions 2,678OpenCorporates 801UK Companies House People with Significant Control 720US Trade Consolidated Screening List (CSL)658US OFAC Specially Designated Nationals (SDN) List 481Russian Unified State Register of Legal Entities (EGRUL)470Ukraine NABC Sanctions Tracker 375Cyprus Companies and Corporate Officers 343Ukraine National Security Sanctions 329RuPEP Public Database of PEPs in Russia and Belarus (company part)248ICIJ Offshore Leaks Database 212UK Companies House Disqualified Directors 184National Settlement Depository (NSD Russia) ISIN Assignment 96Swiss SECO Sanctions/Embargoes 91Inter-American Development Bank Sanctions 91WorldBank Debarred Providers 90African Development Bank Debarred Entities 84Asian Development Bank Sanctions 66US OFAC Consolidated (non-SDN) List 55UK OFSI Consolidated List of Targets 48Canadian Special Economic Measures Act Sanctions 44Australian Sanctions Consolidated List 44Ukraine Consolidated State Registry 43Czechia business register 41Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)33New Zealand Russia Sanctions 26French Freezing of Assets 26Japan Economic sanctions and list of eligible people 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23EU Sanctions Map 14Bulgarian Persons of Interest 13Members of the European Parliament 7Israel Terrorists Organizations and Unauthorized Associations lists 4State Register of legal entities in the Republic of Moldova 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US BIS Denied Persons List 2Canadian Listed Terrorist Entities 2Lithuanian FIU International Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring WMD-related entities 2Syrian Observatory of Political and Economic Networks 1Indian Ministry of Home Affairs Banned Organizations 1US State Department Cuba Sanctions

Countries

30,103Germany 23,341United Kingdom 16,262France 15,457Cayman Islands 13,213United States 11,244Switzerland 7,269Luxembourg 3,475Ireland 1,694Jersey 1,272Netherlands 1,175Spain 949Brazil 830Italy 489Russia 415Belgium 405Hong Kong SAR China 403Cyprus 397Canada 288Austria 233Malta 205Czech Republic 189Japan 144Singapore 127British Virgin Islands 124Turkey 121Australia 117India 108China 91Panama 57Taiwan 49Ukraine 48Hungary 48Sweden 46Chile 39Latvia 35Bermuda 32Poland 29South Korea 28Guernsey 27Croatia 26Slovakia 24Mauritius 23Thailand 22Romania 21Bahamas 21Cambodia 21Venezuela 19Belarus 19Mexico 18Iran 17Liechtenstein 16Finland 14United Arab Emirates 12South Africa 10British Indian Ocean Territory 9Colombia 8Denmark 7Bulgaria 7Gibraltar 7Liberia 6Bolivia 6Belize 6Myanmar (Burma)6Malaysia 5Bosnia & Herzegovina 5Cuba 5Indonesia 5Pakistan 5Puerto Rico 5Serbia 5Uganda 5Uruguay 4Costa Rica 4Isle of Man 4Moldova 4Nigeria 4Vietnam 3Barbados 3Bangladesh 3Kazakhstan 2Argentina 2Aruba 2Congo - Kinshasa 2Estonia 2Ethiopia 2Greece 2Lebanon 2Lithuania 2Monaco 2New Zealand 2Oman 2Peru 2Paraguay 2Turkmenistan 1Afghanistan 1Armenia 1Angola 1Azerbaijan 1Burkina Faso 1Bahrain 1Côte d’Ivoire 1Curaçao 1Scotland 1Guinea 1Guatemala 1Honduras 1Haiti 1Israel 1Iraq 1Kenya 1North Korea 1Kuwait 1Marshall Islands 1Mongolia 1Macao SAR China 1Nicaragua 1Nepal 1Philippines 1Palestinian Territories 1Portugal 1Qatar 1Saudi Arabia 1Seychelles 1Slovenia 1Sierra Leone 1El Salvador 1Tajikistan 1Tanzania 1Uzbekistan

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