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Search guide · Data current as of 2025-05-15

I-REMIT, INC.
Organization · Philippines
MONTE TITOLI S.P.A.
Organization · Italy
INVESTEC AUSTRALIA LIMITED
Organization · Australia
FUTURUM BANK AG
Organization · Germany
ICE CLEAR CREDIT LLC
Organization · United States of America
SMEAD CAPITAL MANAGEMENT, INC.
Organization · United States of America
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
AL-KURAIMI ISLAMIC MICROFINANCE BANK
Organization · Yemen
SPRINGS CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Organization · Singapore
VATTENFALL POWER MANAGEMENT AKTIEBOLAG
Organization · Sweden
GREEN PIER FINTECH LLC
Organization · United States of America
MEMBERS CAPITAL ADVISORS, INC.
Organization · United States of America
SOCIETE GENERALE ASIA LIMITED
Organization · Hong Kong SAR
GS FUNDING EUROPE
Organization · United Kingdom
BANQUE DES ETATS D'AFRIQUE CENTRALE
Organization · Cameroon
KAF INVESTMENT BANK BERHAD
Organization · Malaysia
ACCIDENT COMPENSATION CORPORATION
Organization · New Zealand
KEMPER CORPORATION
Organization · United States of America
COMUNIDAD AUTONOMA DE LA REGION DE MURCIA
Organization · Spain
TEXAS TREASURY SAFEKEEPING TRUST COMPANY
Organization · United States of America
UAB DIGITAL VIRGO PAYMENT
Organization · Lithuania
JONES LANG LASALLE CORPORATE FINANCE LIMITED
Organization · United Kingdom
BREM SRL
Organization · Italy
SKANDINAVISKA ENSKILDA BANKEN AB, SPOLKA AKCYJNA, ODDZAIL W POLSCE
Organization · Poland
GOLDMATE PTY. LTD.
Organization · Australia

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Topics

25,248Bank 22Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 3Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,248Business Identifier Code (BIC) Reference Data 58EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 3US FINRA Enforcement Actions

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Countries

2,893United States of America 2,752United Kingdom 2,376Italy 1,638France 807Germany 753Hong Kong SAR 650China 521Ireland 517Australia 452Netherlands

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