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Search guide · Data current as of 2025-06-17

JIANGSU ZIJIN RURAL COMMERCIAL BANK CO., LTD.
Company · China
Hamilton Court Foreign Exchange Payments s.r.l.
Company · Italy
Volksbank Dammer Berge eG
Company · Germany
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - FLEKSIBEL
Company · Denmark
Cambridge Mercantile Corp.
Company · Canada
Banque Nationale Agricole
Company · Tunisia
BANCO DA AFRICA OCIDENTAL SA
Company · Guinea-Bissau
Kuveyt Turk Katilim Bankasi A.S.
Company · Türkiye
HSBC Global Asset Management (Malta) Limited
Company · Malta
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Company · Trinidad and Tobago
China Construction Bank (Europe) S.A.
Company · Luxembourg
Volksbank Raiffeisenbank Bayern Mitte eG
Company · Germany
Banque Transatlantique Luxembourg
Company · Sanction-linked entity · Luxembourg
Banque de Patrimoines Prives
Company · Luxembourg
ADVANCED CORRETORA DE CAMBIO LTDA
Company · Brazil
ABN AMRO Clearing Tokyo Co., Ltd.
Company · Japan
BANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE
Company · Mexico
Darlington Building Society
Company · United Kingdom
BANCO CATHAY DE COSTA RICA, S.A.
Company · Costa Rica
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED
Company · United Kingdom
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
Allied Banking Corporation (Hong Kong) Limited
Company · Hong Kong SAR
Avior Capital Markets (Pty) Ltd
Company · South Africa
Daiwa Securities Group Inc.
Company · Japan
Sparkasse Salzkammergut AG
Company · Austria

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Topics

2,801Financial services 2,755Bank 54Sanction-linked entity 20Public listed company 16Regulator warning 16Sanctioned entity 14Offshore 10Trade risk 9Regulator action 1Disqualified

Data sources

2,801US FATCA Foreign Financial Institution (FFI) List 2,750Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 24PermID Open Data 15EU ESMA Sanctions 15ICIJ Offshore Leaks Database 11Global Energy Ownership Tracker 11Iran UANI Business Registry

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Countries

320United Kingdom 156Germany 151China 149Hong Kong SAR 82Australia 80Japan 70Canada 70France 58Switzerland 58India

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