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Search guide · Data current as of 2025-06-18

SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
Raiffeisenbank Oberpfalz Sued eG
Company · Germany
Baker Steel Capital Managers LLP
Company · United Kingdom
Close Asset Management Limited
Company · United Kingdom
Kiatnakin Phatra Securities Public Company Limited
Company · Thailand
Northern Trust International Fund Administration Services (Ireland) Limited
Company · Ireland
Schneider Trading Associates Limited
Company · United Kingdom
GAM Sterling Management Limited
Company · United Kingdom
Intesa Sanpaolo Bank Albania SH.A.
Company · Albania
Bank of China Srbija A.D. Beograd
Company · Serbia
Tullett Prebon Canada Limited
Company · Canada
BANESCO BANCO UNIVERSAL C.A.
Company · Venezuela
National Bank of Kuwait France SA
Company · France
LBS LANDESBAUSPARKASSE NORDWEST
Company · Germany
BANCO KEB HANA DO BRASIL S.A.
Company · Brazil
Haitong Securities India Private Limited
Company · India
Elektra Purchase No. 58 Designated Activity Company
Company · Sanction-linked entity · Ireland
Butterfield Trust (Bermuda) Limited
Company · Bermuda
PT KGI Sekuritas Indonesia
Company · Indonesia
BANK OF CHINA (AUSTRALIA) LIMITED
Company · Australia
FB SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Alta Invest, investicijske storitve, d.d
Company · Slovenia
GTN Middle East Financial Services (DIFC) Limited
Company · United Arab Emirates
SBI SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR

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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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