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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-01-22

Общество с ограниченной ответственностью "Капитал Лайф Страхование Жизни"
Company · Sanction-linked entity · Russia
TRATON SE
Company · Sanction-linked entity · Germany
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Arconic Corporation
Company · Sanction-linked entity · United States
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
MIR Trade AG
Company · Switzerland
Publichne aktsionerne tovarystvo "Dorohobuzh"
Company · Sanctioned entity · Russia
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
ADISSEO FRANCE
Organization · France
Gas Industry Insurance Company SOGAZ
Company · Sanctioned entity · Russia
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czech Republic
UNICREDIT BANK SRBIJA A.D.
Organization · Sanction-linked entity · Serbia
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"
Company · Sanction-linked entity · Russia
HUNTINGTON INGALLS INDUSTRIES, INC.
Company · Debarred entity · United States
A1 CAPITAL LIMITED
Company · Sanction-linked entity · Cyprus
Evraz Group S.A.
Company · Sanction-linked entity · Luxembourg
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"
Company · Sanction-linked entity · Russia
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Sanctioned entity · Russia
ООО "НЭТТРЭЙДЕР"
Company · Sanction-linked entity · Russia
TECHISLE TRADING LTD
Company · Sanction-linked entity · Cyprus
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore

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Topics

1,282Sanction-linked entity 590Sanctioned entity 400Public listed company 278Bank 88Debarred entity 43Financial services 41Offshore 19Regulator warning 13Trade risk 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

208,779Legal Entity Identifier (LEI) Reference Data 159,305EU Financial Instruments Reference Data System (FIRDS)36,563OpenFIGI Securities Information 1,282Graph-based entity tagging 525Russian Unified State Register of Legal Entities (as at Jan 1, 2022)447PermID Open Data 447US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 366US SAM Procurement Exclusions 305Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 170Russian National Settlement Depository (NSD, ISIN Assignment)133Russia Banking Registry 111UK Companies House People with Significant Control 92OpenCorporates 90US OFAC Consolidated (non-SDN) List 87Cyprus Companies and Corporate Officers 71UK HMT/OFSI Consolidated List of Targets 67UK FCDO Sanctions List 67Global Energy Ownership Tracker 64ICIJ Offshore Leaks Database 54Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 43US FATCA Foreign Financial Institution (FFI) List 42EU ESMA Suspensions and Removals 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 32US DoD Chinese military companies 27French National Asset Freezing System 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 25Belgian Financial Sanctions 25Monaco National Fund Freezing List 21Japan Economic Sanctions and List of Eligible People 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 17Norges Bank Investment Management observation and exclusion of companies 16EU Council Official Journal Sanctioned Entities 16US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12Companies Operating in the Uyghur Region 10EU ESMA Sanctions 10Research Organizations Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 7DPRK Reports 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US Federal Reserve Enforcement Actions 5US BIS Denied Persons List 4Estonia e-Business Register (E-äriregister)4Iran UANI Business Registry 3Ukraine War and Sanctions 3US Special Legislative Exclusions 2State Register of legal entities in the Republic of Moldova 2Lithuanian International Sanctions 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

195,337Germany 7,577United States 2,654France 1,850Hong Kong SAR China 774Italy 584Russia 558Austria 222Czech Republic 151United Kingdom 113China 112Cyprus 106India 89Switzerland 86Bermuda 73Netherlands 64Slovakia 63Liberia 52Croatia 49Poland 48Luxembourg 46United Arab Emirates 44Canada 38Hungary 38Japan 36British Virgin Islands 34Ireland 29Singapore 28Spain 27Romania 26Sweden 22Cayman Islands 22Malta 22Türkiye 21Belgium 19Venezuela 17Belarus 15Mexico 13Australia 13Bulgaria 13Ukraine 12Iran 11Kazakhstan 10Serbia 9Brazil 9Panama 8Malaysia 8Slovenia 7Bosnia & Herzegovina 7South Korea 7Liechtenstein 7Latvia 6Finland 6Jersey 6Thailand 5Denmark 5Estonia 5Greece 5Indonesia 5Lithuania 5Norway 5Vietnam 5South Africa 4New Zealand 3Israel 3Oman 3Portugal 3Uruguay 2Argentina 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Paraguay 2Qatar 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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