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

EURONEXT PARIS SA
Organization · France
RURAL BANK OF SILAY CITY, INC.
Organization · Philippines
GUARANTY TRUST BANK (RWANDA) PLC
Organization · Rwanda
PT KUSTODIAN SENTRAL EFEK INDONESIA
Organization · Indonesia
BNP PARIBAS S.A. DENMARK FILIAL AF BNP PARIBAS S.A. FRANKRIG
Organization · Denmark
MULTI-BANK SECURITIES, INC.
Organization · United States of America
BANK OF MARIN
Organization · United States of America
BLACKTHORN FINANCE LTD
Organization · United Kingdom
AMALTHEE GESTION
Organization · France
FINCANTIERI SPA
Organization · Italy
BREVAN HOWARD ASSET MANAGEMENT LLP
Organization · United Kingdom
BEVERLEY BUILDING SOCIETY
Organization · United Kingdom
MIRAE ASSET SECURITIES (USA) INC.
Organization · United States of America
MONUMENT BANK LIMITED
Organization · United Kingdom
NATIONAL COMMERCIAL BANK
Organization · Libya
THE EXETER PRACTICE LIMITED
Organization · United Kingdom
SORGENIA S.P.A.
Organization · Italy
HALIFAX SHARE DEALING LIMITED
Organization · United Kingdom
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Venezuela
SOCIETE GENERALE BENIN SUCCURSALE DU TOGO, TOKOIN-GBADAGO
Organization · Togo
MERKUR ANDELSKASSE
Organization · Denmark
TRYG FORSIKRING A/S
Organization · Denmark
BNP PARIBAS S.A. BRANCH IN POLAND
Organization · Poland
STANBIC IBTC STOCKBROKERS LIMITED
Organization · Nigeria
LIVENZA TAGLIAMENTO ACQUE S.P.A.
Organization · Italy

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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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