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Search guide · Data current as of

Topics
32,593Bank2,985Financial services1,710Financial crime675Regulator warning405Regulator action240Sanctioned entity120Public listed company103Sanction-linked entity87Export controlled45Disqualified
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Data sources
28,314Business Identifier Code (BIC) Reference Data2,985US FATCA Foreign Financial Institution (FFI) List2,128US OCC Enforcement Actions1,593US Federal Reserve Enforcement Actions599US FDIC Failed Banks570Russia Banking Registry328Legal Entity Identifier (LEI) Reference Data303PermID Open Data214US SAM Procurement Exclusions212Russian Unified State Register of Legal Entities
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Countries
6,843United States3,071United Kingdom2,435Italy1,717France953Germany897Hong Kong SAR820China771Russia596Australia564Ireland
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