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Search guide · Data current as of 2025-05-14

GOLDEN GLOBAL YATIRIM BANKASI A.S.
Company · Türkiye
NANCHANG RURAL COMMERCIAL BANK CO., LTD.
Company · China
China Galaxy International Securities (Hong Kong) Co., Limited
Company · Hong Kong SAR
Tokio Marine Life Insurance Singapore Ltd.
Company · Singapore
China Merchants Securities International Company Limited
Company · Hong Kong SAR
Agricultural Bank of Taiwan
Company · Taiwan
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.
Company · Peru
ZHEJIANG PINGHU RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
Cirdan Capital Management Ltd
Company · United Kingdom
Polunin Capital Partners Limited
Company · United Kingdom
PT Bank Pembangunan Daerah Sumatera Selatan dan Bangka Belitung
Company · Indonesia
XIAMEN RURAL COMMERCIAL BANK CO., LTD
Company · China
vPE WertpapierhandelsBank AG
Company · Germany
BANQUE TUNISIENNE DE SOLIDARITE
Company · Tunisia
Maybank International Labuan Branch
Company · Malaysia
ESAF SMALL FINANCE BANK LIMITED
Company · India
The Manufacturers Life Insurance Co. (Phils.), Inc.
Company · Philippines
GOLDMAN SACHS ASSET MANAGEMENT, L.P.
Company · United States of America
SHANXI YAODU RURAL COMMERCIAL BANK CO.,LTD
Company · China
Aflac Life Insurance Japan Ltd.
Company · Japan
Radin Capital Partners Inc.
Company · Canada
BRIDGE BANK GROUP COTE D'IVOIRE
Company · Côte d'Ivoire
Luk Fook Securities (HK) Limited
Company · Hong Kong SAR
Development Bank of the Philippines
Company · Philippines

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Topics

2,655Financial services 2,608Bank 55Sanction-linked entity 18Public listed company 14Offshore 13Sanctioned entity 11Regulator warning 10Regulator action 1Trade risk

Data sources

2,655US FATCA Foreign Financial Institution (FFI) List 2,603Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 55Graph-based entity tagging 27Russia Banking Registry 15ICIJ Offshore Leaks Database 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9US OFAC Specially Designated Nationals (SDN) List

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Countries

299United Kingdom 155China 145Germany 141Hong Kong SAR 81Japan 79Australia 64France 62Canada 56Singapore 54Switzerland

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