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Search guide · Data current as of 2025-05-22

LANDBRUGETS FINANSIERINGSINSTITUT A/S
Organization · Denmark
NOVA BANKA AD BANJALUKA
Organization · Bosnia and Herzegovina
ICF BANK AG WERTPAPIERHANDELSBANK
Organization · Germany
NICOLET NATIONAL BANK
Organization · United States of America
PELMO S.R.L.
Organization · Italy
NUOVA FRONTIERA SPV S.R.L.
Organization · Italy
MONTAIGNE CAPITAL
Organization · France
ARTEMIS UNIT TRUST MANAGERS LIMITED
Organization · United Kingdom
CALIFORNIA PUBLIC EMPLOYEES' RETIRE SYSTEM
Organization · United States of America
SUN LIFE INVESTMENTS LLC
Organization · United States of America
LOGOS SPA
Organization · Italy
KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.
Organization · Jordan
BARTLEET RELIGARE SECURITIES (PRIVATE) LIMITED
Organization · Sri Lanka
VOLKSBANK STUTTGART EG
Organization · Germany
DHAMM STEEL SERVICES PRIVATE LIMITED
Organization · India
TRADITION CAPITAL BANK
Organization · United States of America
INVESTINDUSTRIAL ADVISORS LIMITED
Organization · United Kingdom
ZURICH AMERICAN INSURANCE COMPANY
Organization · United States of America
COMUNE DI TRIESTE
Organization · Italy
CAHIR CREDIT UNION LIMITED
Organization · Ireland
INSPARO ASSET MANAGEMENT LIMITED
Organization · United Kingdom
ATLASPAY FINANCE LTD
Organization · Canada
IIFL SECURITIES LIMITED
Organization · India
HSBC SECURITIES (USA) INC.
Organization · United States of America
INVESCO ASSET MANAGEMENT DEUTSCHLAND GMBH
Organization · Germany

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Topics

25,215Bank 22Sanction-linked entity 13Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,215Business Identifier Code (BIC) Reference Data 59EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,888United States of America 2,752United Kingdom 2,368Italy 1,637France 806Germany 753Hong Kong SAR 650China 521Ireland 517Australia 451Netherlands

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