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

Data current as of 2023-06-05

BIL Leasing-Fonds GmbH & Co VELUM KG
Company · Germany
Wachovia Bank, Na
Company · Bank · United States
Общество с ограниченной ответственностью "Русфинанс Банк"
Company · Russia
ABRDN EQUITY INCOME TRUST PLC
Company · United Kingdom
JSC Bank "Russian Financial Corporation" (JSC "Rfc-Bank")
Company · Sanctioned entity · Russia
NATIXIS TRADEX SOLUTIONS
Company · France
Superfund Sicav
Company · Luxembourg
MSIT HOLDINGS, INC.
Company
Huawei Technologies Cooperatief U.A.
Organization · Netherlands
MARINE JOINT STOCK BANK (JOINT STOCK COMPANY)
Company · Sanctioned entity · Russia
NORDEN FAMILY
Company · France
NLMK PENNSYLVANIA LLC
Company · United States
AMUNDI (UK) LIMITED
Company · United Kingdom
TS CAMPANA FUND
Company · United Kingdom
LYXOR ASSET MANAGEMENT INC.
Company
FUNDSDIRECT ISA NOMINEES LIMITED
Company · United Kingdom
Asia Fuel PTE. LTD.
Company · Sanctioned entity · Singapore
First National Bank In Pawhuska
Company · Bank · United States
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕСТВО СТРАХОВАНИЯ ЖИЗНИ "РЕСО-ГАРАНТИЯ"
Company · Russia
RMM TRESORERIE
Company · France
RusHydro
Company · State-owned enterprise · Sanctioned entity · Russia
Steel Invest & Finance (Luxembourg) S.A.
Company · Luxembourg
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
HEITMAN UCITS
Company · Luxembourg
SYLVAN FUNDS
Company · United Kingdom

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Topics

8,251Financial crime 2,731Bank 282Sanctioned entity 79Offshore 24Debarred entity 18State-owned enterprise 3Crime

Data sources

187,069Legal Entity Identifier (LEI) Reference Data 12,618OCC Enforcement Actions 1,219OpenCorporates 431Russian Unified State Register of Legal Entities (EGRUL)413UK Companies House People with Significant Control 237Ukraine NABC Sanctions Tracker 200US Trade Consolidated Screening List (CSL)184National Settlement Depository (NSD Russia) ISIN Assignment 170Ukraine National Security Sanctions 147US OFAC Specially Designated Nationals (SDN) List 122RuPEP Public Database of PEPs in Russia and Belarus (company part)116ICIJ Offshore Leaks Database 59US OFAC Consolidated (non-SDN) List 46Canadian Special Economic Measures Act Sanctions 44Swiss SECO Sanctions/Embargoes 41UK OFSI Consolidated List of Targets 38Australian Sanctions Consolidated List 32Cyprus Companies and Corporate Officers 32New Zealand Russia Sanctions 25Czechia business register 24African Development Bank Debarred Entities 24Inter-American Development Bank Sanctions 24WorldBank Debarred Providers 23Asian Development Bank Sanctions 22EU Sanctions Map 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French Freezing of Assets 16Japan Economic sanctions and list of eligible people 9Members of the European Parliament 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Ukraine Consolidated State Registry 4US BIS Denied Persons List 3UK Companies House Disqualified Directors 1State Register of legal entities in the Republic of Moldova 1Syrian Observatory of Political and Economic Networks

Countries

30,066Germany 22,921United Kingdom 16,257France 15,457Cayman Islands 13,168United States 11,231Switzerland 7,264Luxembourg 3,473Ireland 1,688Jersey 1,256Netherlands 1,173Spain 946Brazil 830Italy 474Russia 410Belgium 392Canada 336Hong Kong SAR China 287Austria 189Czech Republic 188Japan 133Malta 123British Virgin Islands 122Turkey 121Australia 107Singapore 74India 56Taiwan 51Cyprus 48Hungary 48Sweden 46Chile 44China 33Bermuda 32Poland 29South Korea 28Guernsey 27Croatia 24Mauritius 24Slovakia 19Romania 19Venezuela 16Thailand 14Liechtenstein 13Ukraine 12United Arab Emirates 12South Africa 10Belarus 10Iran 8Denmark 7Bahamas 7Colombia 7Finland 7Liberia 7Mexico 5Bosnia & Herzegovina 5Bulgaria 5Puerto Rico 5Serbia 4Indonesia 4Latvia 4Uruguay 4Vietnam 3Costa Rica 3Gibraltar 3Isle of Man 3Kazakhstan 3Malaysia 3Panama 2Aruba 2Estonia 2Greece 2Lithuania 2Monaco 2Nigeria 2New Zealand 2Oman 2Peru 2Paraguay 1Afghanistan 1Armenia 1Angola 1Azerbaijan 1Barbados 1Burkina Faso 1Bahrain 1Belize 1Congo - Kinshasa 1Cuba 1Curaçao 1Ethiopia 1Guinea 1Haiti 1Israel 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Myanmar (Burma)1Macao SAR China 1Nepal 1Philippines 1Pakistan 1Portugal 1Qatar 1Saudi Arabia 1Slovenia 1Tajikistan 1Turkmenistan

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