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

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
Company · United Kingdom
National Bank of Greece, S.A.
Company · Regulator action · Greece
BIZ VALOR - Sociedade Corretora, S.A.
Company · Portugal
Livsforsikringsselskapet Nordea Liv Norge AS
Company · Norway
Taichung Commercial Bank Co., Ltd.
Company · Taiwan
HEWARD INVESTMENT MANAGEMENT INC
Company · Canada
Nordea Investment Funds S.A.
Company · Luxembourg
Innovative Investment Solutions GmbH
Company · Germany
United Bank for Africa Zambia Limited
Company · Zambia
CREDIT SUISSE LIFE (BERMUDA) LTD
Company · Bermuda
CHINA RE ASSET MANAGEMENT COMPANY LTD
Company · China
Hargreaves Lansdown Savings Limited
Company · United Kingdom
Opal Capital Management Pty Ltd
Company · Australia
Bank of China (Hong Kong) Limited
Company · Hong Kong SAR
MFEX Mutual Funds Exchange AB
Company · Sweden
UBS SuMi TRUST Wealth Management Co., Ltd.
Company · Japan
Montemar Compania Financiera S.A.
Company · Argentina
JPMORGAN CHASE BANK, N.A. NEW ZEALAND BRANCH
Company · New Zealand
JPMorgan Chase Bank, N.A. - Ho Chi Minh City Branch
Company · Vietnam
JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK
Company · Ukraine
BANCO AGRARIO DE COLOMBIA S.A.
Company · Colombia
NEXT COMMERCIAL BANK Co., LTD.
Company · Taiwan
Hong Leong Asset Management Bhd
Company · Malaysia
Natixis Structured Issuance SA
Company · Luxembourg
Dunakanyar Takarekszovetkezet
Company · Hungary

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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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