Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Data current as of

Topics
173Sanctioned entity
28Debarred entity
12State-owned enterprise
8Bank
1Offshore
1Fraud
Data sources
431Legal Entity Identifier (LEI) Reference Data
145Ukraine NABC Sanctions Tracker
131US Trade Consolidated Screening List (CSL)
128Russian Unified State Register of Legal Entities (EGRUL)
84US OFAC Specially Designated Nationals (SDN) List
65Ukraine National Security Sanctions
53OpenCorporates
53US OFAC Consolidated (non-SDN) List
47RuPEP Public Database of PEPs in Russia and Belarus (company part)
37Canadian Special Economic Measures Act Sanctions
36Swiss SECO Sanctions/Embargoes
32UK OFSI Consolidated List of Targets
29Australian Sanctions Consolidated List
25WorldBank Debarred Providers
24Asian Development Bank Sanctions
24Inter-American Development Bank Sanctions
23African Development Bank Debarred Entities
22UK Companies House People with Significant Control
20EU Sanctions Map
18Cyprus Companies and Corporate Officers
13Japan Economic sanctions and list of eligible people
13Polish list of persons and entities subject to sanctions
12Belgian Financial Sanctions
12EU Financial Sanctions Files (FSF)
12French Freezing of Assets
8Members of the European Parliament
8OCC Enforcement Actions
5ICIJ Offshore Leaks Database
4US BIS Denied Persons List
3UK Companies House Disqualified Directors
3Wikidata
1UNOPS Vendor Sanctions
Countries
184Russia
26Cyprus
23United Kingdom
23India
17Germany
15Switzerland
11Netherlands
10France
10Ukraine
9Spain
9United States
8Austria
8China
8Czech Republic
8Hong Kong SAR China
8Liberia
7British Virgin Islands
6United Arab Emirates
6Belgium
6Belarus
6Iran
6Luxembourg
6Poland
5Hungary
4Singapore
3Greece
3Italy
3Cayman Islands
3Kazakhstan
3Romania
3Turkey
2Brazil
2Guernsey
2Ireland
2Iraq
2Mexico
2Oman
2Panama
2Serbia
1Afghanistan
1Armenia
1Angola
1Azerbaijan
1Bosnia & Herzegovina
1Barbados
1Canada
1Congo - Kinshasa
1Cuba
1Egypt
1Ethiopia
1Finland
1Croatia
1Haiti
1Lebanon
1Moldova
1Myanmar (Burma)
1Malta
1Nigeria
1Nepal
1Pakistan
1Qatar
1Sweden
1Slovakia
1Tajikistan
1Turkmenistan
1Uruguay
1Vietnam