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Search guide · Data current as of 2025-05-20

GENERALI BANK AG
Organization · Austria
SPV PROJECT 1804 S.R.L.
Organization · Italy
HSBC BANK (SINGAPORE) LIMITED
Organization · Singapore
HAITONG BANK, S.A.
Organization · Portugal
OP INVESTMENT MANAGEMENT LIMITED
Organization · Hong Kong SAR
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
FEDERATED ASSET MANAGEMENT GMBH
Organization · Germany
MIGROS BANK AG
Organization · Switzerland
AUSWIDE BANK LTD
Organization · Australia
BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND
Organization · Germany
FLEXEWALLET PTY LTD
Organization · Australia
CFP ENERGY LIMITED
Organization · Jersey
INSPEREX LLC
Organization · United States of America
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
Organization · Brazil
IFIC BANK PLC
Organization · Bangladesh
ROYAL BUSINESS BANK
Organization · United States of America
YEMEN GULF BANK
Organization · Yemen
CHINA MERCHANTS BANK H.O.
Organization · China
FIRST TRUST ADVISORS
Organization · United States of America
BANCO BIG MOCAMBIQUE, S.A.
Organization · Mozambique
LA BANQUE POSTALE LEASING AND FACTORING
Organization · France
CHINA LIFE ASSET MANAGEMENT COMPANY LIMITED
Organization · China
HANDELSINVEST INVESTERINGSFOR- VALTNING A/S
Organization · Denmark
VIVIENNE INVESTISSEMENT
Organization · France
ARBEJDSMARKEDETS TILLAEGSPENSION
Organization · Denmark

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Topics

25,246Bank 22Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,246Business 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 2,752United Kingdom 2,376Italy 1,638France 807Germany 753Hong Kong SAR 650China 521Ireland 517Australia 452Netherlands

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