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Search guide · Data current as of 2025-08-26

AMIO BANK CJSC
Organization · Armenia
MORGAN STANLEY MENKUL DEGERLER ANONIM SIRKETI
Organization · Türkiye
AREA IMPIANTI
Organization · Italy
ARCADIA INVESTMENT MANAGEMENT CORP.
Organization · United States of America
ARAB NATIONAL BANK
Organization · United Kingdom
ARAB NATIONAL BANK
Organization · Saudi Arabia
ARNER BANK AND TRUST (BAHAMAS) LTD.
Organization · Bahamas
BANQUE ARNAUD-GAIDAN
Organization · France
PT BANK COMMONWEALTH
Organization · Indonesia
ARCANUM ASSET MANAGEMENT LTD
Organization · United Kingdom
UAB ARN GROUP
Organization · Lithuania
BANCARIBE INTERNATIONAL BANK, INC.
Organization · Puerto Rico
ARIEL INVESTMENTS
Organization · United States of America
J. ARON AND COMPANY LLC
Organization · United States of America
ARGO LTD
Organization · Ukraine
ARGO MORTGAGE 2 S.R.L.
Organization · Italy
ARCADIA PETROLEUM LTD
Organization · United Kingdom
ARKEA CAPITAL GESTION
Organization · France
ARIANNA SPV SRL
Organization · Italy
ARQAAM SECURITIES BROKERAGE, S.A.E. EGYPT
Organization · Egypt
ARQAAM CAPITAL LIMITED
Organization · United Arab Emirates
ARQAAM SECURITIES LLC
Organization · United Arab Emirates
ARQUATI SPA
Organization · Italy
ARCH REINSURANCE EUROPE
Organization · Ireland
ARBOR RESEARCH AND TRADING UK LIMITED
Organization · United Kingdom

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Topics

24,693Bank 24Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 6Regulator action 5Export controlled 1Frozen asset 1Disqualified 1Financial crime 1Debarred entity

Data sources

24,693Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 58EU ESMA Suspensions and Removals 24Graph-based entity tagging 7Global Energy Ownership Tracker 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6US FINRA Enforcement Actions 5Canadian Consolidated Autonomous Sanctions List

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Countries

2,807United States of America 2,713United Kingdom 2,360Italy 1,617France 771Germany 739Hong Kong SAR 642China 520Ireland 514Australia 445Netherlands

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