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

HENDERSON EQUITY PARTNERS LIMITED
Organization · United Kingdom
SIMCORP A/S
Organization · Denmark
UK FIRST FINTECH LIMITED
Organization · United Kingdom
J.P. MORGAN (SUISSE) S.A
Organization · Switzerland
FIRST CITIZENS BANK AND TRUST CO.
Organization · United States of America
UAB CRAFTSOFT
Organization · Lithuania
CROW POINT PARTNERS, LLC
Organization · United States of America
EIKA KREDITTBANK AS
Organization · Norway
BANCO DE PORTUGAL
Organization · Portugal
AFRICA FINANCE CORPORATION
Organization · Nigeria
ALLIANZ CASH
Organization · France
THE BANK OF EAST ASIA, LIMITED
Organization · Hong Kong SAR
PRIVATE INSURER
Organization · Belgium
RUDOLF WOLFF LIMITED
Organization · United Kingdom
RCI BANK UK LIMITED
Organization · United Kingdom
COGEFI GESTION
Organization · France
SPARKASSE LAMBACH BANK AKTIENGESELLSCHAFT
Organization · Austria
ENNISCORTHY CREDIT UNION LIMITED
Organization · Ireland
UNITED STATES DEPARTMENT OF STATE
Organization · France · United States of America
BANCO DE CABO VERDE
Organization · Cape Verde
ANCHOR BANK
Organization · United States of America
FORD BANK GMBH
Organization · Germany
FRENDE SKADEFORSIKRING AS
Organization · Norway
PROMETHEUS CAPITAL FINANCE LIMITED
Organization · United Arab Emirates
CLOSE BROTHERS LIMITED
Organization · United Kingdom

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Topics

25,247Bank 22Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,247Business 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

2,892United States of America 2,753United Kingdom 2,376Italy 1,638France 807Germany 753Hong Kong SAR 650China 521Ireland 517Australia 452Netherlands

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