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Search guide · Data current as of 2025-06-20

Credit Suisse (Brasil) S.A. Corretora de Titulos e Valores Mobiliarios
Company · Brazil
Fuzes Takarek Szovetkezeti Hitelintezet
Company · Hungary
Deutsche Equities India Private Limited
Company · India
Britannia Global Markets Limited
Company · United Kingdom
CREDIT SUISSE (DEUTSCHLAND) AG
Company · Germany
Capricorn Fund Managers Limited
Company · United Kingdom
Union Bank of Colombo PLC
Company · Sri Lanka
Apex Fund and Corporate Services (Guernsey) Limited
Company · Guernsey
BANCO COMERCIAL E DE INVESTIMENTOS, SA.
Company · Mozambique
JIANGSU SUZHOU RURAL COMMERCIAL BANK CO.,LTD
Company · China
Volksbank Bochum Witten eG
Company · Germany
AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H.
Company · Germany
SEB Investment Management AB
Company · Sweden
Nordea Generationsfond 80-tal
Company · Sweden
EQUIRUS SECURITIES PRIVATE LIMITED
Company · India
BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
Company · France
Lazard Asset Management Pacific Co.
Company · Australia
Nordea Swedish Institutional Short Duration Bond Fund
Company · Finland
CaixaBank Wealth Management Luxembourg S.A.
Company · Luxembourg
Volksbank Kaiserslautern eG
Company · Germany
CITIC Securities Asset Management (HK) Limited
Company · Hong Kong SAR
Castlebrook Overseas Management Limited
Company · United Kingdom
CYGNUS ASSET MANAGEMENT SGIIC S.A.
Company · Spain
China Construction Bank (Malaysia) Berhad
Company · Malaysia
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina

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Topics

2,802Financial services 2,756Bank 54Sanction-linked entity 20Public listed company 17Regulator warning 16Sanctioned entity 14Offshore 10Trade risk 9Regulator action 1Disqualified

Data sources

2,802US FATCA Foreign Financial Institution (FFI) List 2,751Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 25PermID Open Data 16EU 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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