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Search guide · Data current as of 2025-05-19

BANK AUDI S.A.L.
Organization · Lebanon
CASA DE COMPENSARE BUCURESTI
Organization · Romania
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Organization · Italy
EXOVO LTD
Organization · Cyprus
SYMMETRY MASTER FUND LIMITED
Organization · Cayman Islands
SPARESKILLINGSBANKEN
Organization · Norway
TAYLOR COLLISON LIMITED
Organization · Australia
PICTET SICAV II
Organization · Luxembourg
FINMO TECH PTE. LTD.
Organization · Singapore
SIGMA TREASURY MANAGEMENT LIMITED
Organization · United Kingdom
BRS BANQUE S.A.
Organization · Antigua and Barbuda
POYRY CAPITAL LIMITED
Organization · United Kingdom
BNP PARIBAS S.A. SUCURSAL EN ESPANA
Organization · Spain
OMAN INVESTMENT BANK SAOC
Organization · Oman
PICASSO SPV S.R.L.
Organization · Italy
ALAWWAL INVEST (TRADING AS SAB INVEST)
Organization · Saudi Arabia
BANQUE BCP
Organization · France
INTESA SANPAOLO WEALTH MANAGEMENT S.A.
Organization · Luxembourg
VARIANCE CAPITAL ASSET MANAGEMENT LLP
Organization · United Kingdom
BANCO COINAG S.A.
Organization · Argentina
PENSIONSKASSE DES BUNDES PUBLICA
Organization · Switzerland
TRADITION LUXEMBOURG S.A.
Organization · Luxembourg
BLACKROCK (NETHERLANDS) B.V.
Organization · Netherlands
CIRCLE CAPITAL AB
Organization · Sweden
BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO
Organization · San Marino

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Topics

25,248Bank 22Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 4Regulator 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 4US FINRA Enforcement Actions

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Countries

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

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