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Search guide · Data current as of 2025-06-16

Liechtensteinische Landesbank (Oesterreich) AG
Company · Austria
SOCIETE GENERALE SECURITIES AUSTRALIA PTY LTD
Company · Australia
Central Nicaraguense de Valores S.A.
Company · Nicaragua
SOCIETE TUNISIENNE DE BANQUE
Company · Tunisia
Raiffeisen-Volksbank Ries eG
Company · Germany
Arab Bank (Switzerland) Lebanon SAL
Company · Lebanon
ABSA Stockbrokers and Portfolio Management (Pty) Ltd
Company · South Africa
LEON DEPOLAS SECURITIES S.A.
Company · Greece
BALOISE LIFE LIECHTENSTEIN AG
Company · Liechtenstein
DNB Bank ASA, London Branch
Company · United Kingdom
PT Credit Suisse Sekuritas Indonesia
Company · Indonesia
IKB Deutsche Industriebank AG
Company · Germany
Norinchukin Bank Europe N.V.
Company · Netherlands
Man Fund Management UK Limited
Company · United Kingdom
Haitong Banco de Investimento do Brasil S.A.
Company · Brazil
BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA
Company · Guinea
Syntegra Capital Investors Limited
Company · United Kingdom
Montanaro Asset Management Limited
Company · United Kingdom
Revolut Payments Australia Pty Ltd
Company · Australia
Hamon Asset Management Limited
Company · Hong Kong SAR
STANDARD CHARTERED BANK AG
Company · Germany
FUKOKU MUTUAL LIFE INSURANCE COMPANY
Company · Japan
BANCO DE INVERSION AFIRME SA INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO
Company · Mexico
Bank Gospodarstwa Krajowego
Company · Poland
BANQUE DE NOUVELLE CALEDONIE
Company · New Caledonia

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Topics

2,801Financial services 2,755Bank 54Sanction-linked entity 20Public listed company 16Sanctioned entity 15Regulator warning 14Offshore 12Trade risk 9Regulator action 1Disqualified

Data sources

2,801US FATCA Foreign Financial Institution (FFI) List 2,750Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 23PermID Open Data 15ICIJ Offshore Leaks Database 14EU ESMA Sanctions 13Iran UANI Business Registry 11Global Energy Ownership Tracker

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Countries

320United Kingdom 156Germany 151China 149Hong Kong SAR 82Australia 80Japan 70Canada 70France 58Switzerland 58India

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