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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Sanctioned entity

Search guide · Data current as of 2026-02-23

Agor DMCC
Company · Sanctioned entity · United Arab Emirates
HARESH PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Акционерное общество "Атомредметзолото"
Company · Sanctioned entity · Russia
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Company · Sanctioned entity · Russia
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Sharpline Automation Private Limited
Company · Export controlled · Sanctioned entity · India
Jiangxi Liansheng Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Company · Export controlled · Sanctioned entity · China
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
DOM.RF
Company · Disqualified · Sanctioned entity · Russia

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Search in: Legal Entity Identifier (LEI) Reference Data

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