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Search guide · Data current as of 2025-06-18

Expat Asset Management EAD
Company · Bulgaria
J.P. Morgan Banco de Inversion
Company · Peru
NATIONAL BANK OF BAHRAIN B.S.C
Company · Bahrain
Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan
Company · Uzbekistan
CGS International Securities Malaysia Sdn. Bhd.
Company · Malaysia
Max Matthiessen Vardepapper AB
Company · Sweden
STATE STREET TRUSTEES LIMITED
Company · United Kingdom
DEQING RURAL COMMERCIAL BANK
Company · China
COOPERATIEVE SPAAR- EN KREDIETBANK GODO U.A.
Company · Suriname
S.S.I.F. VIENNA INVESTMENT TRUST S.A.
Company · Romania
Sprott Asset Management LP
Company · Canada
PINE RIVER CAPITAL MANAGEMENT LP
Company · United States of America
Lao Development Bank Co.,Ltd
Company · Laos
BRUMMER MULTI-STRATEGY AB
Company · Sweden
Liquidnet Singapore Private Limited
Company · Singapore
Shamil Bank of Yemen and Bahrain
Company · Yemen
FAIDA INVESTMENT BANK LIMITED
Company · Kenya
AEA INVESTORS MANAGEMENT (UK) LTD
Company · United Kingdom
NORTHERN TRUST SECURITIES LLP
Company · United Kingdom
Nedbank Private Wealth Ltd
Company · Isle of Man
Principality Building Society
Company · United Kingdom
Cinda International Securities Limited
Company · Hong Kong SAR
SYNCICAP ASSET MANAGEMENT LIMITED
Company · Hong Kong SAR
STANDARD LESOTHO BANK LTD.
Company · Lesotho
Investeringsforeningen Nordea Invest Emerging Markets Enhanced KL
Company · Denmark

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Topics

2,801Financial services 2,755Bank 54Sanction-linked entity 20Public listed company 16Regulator warning 16Sanctioned entity 14Offshore 10Trade risk 9Regulator action 1Disqualified

Data sources

2,801US FATCA Foreign Financial Institution (FFI) List 2,750Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 24PermID Open Data 15EU ESMA Sanctions 15ICIJ Offshore Leaks Database 11Global Energy Ownership Tracker 11Iran UANI Business Registry

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Countries

320United Kingdom 156Germany 151China 149Hong Kong SAR 82Australia 80Japan 70Canada 70France 58Switzerland 58India

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