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

Krung Thai Bank Public Company Limited
Company · Thailand
MIDF AMANAH INVESTMENT BANK BERHAD
Company · Malaysia
BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.
Company · Dominican Republic
EURO EXCHANGE SECURITIES UK LIMITED
Company · United Kingdom
BROKER BRASIL CORRETORA DE CAMBIO LTDA
Company · Brazil
PRELIOS CREDIT SERVICING S.P.A.
Company · Italy
ABN AMRO Investment Solutions
Company · France
ECOMMERCE TECHNOLOGIES LTD
Company · United Kingdom
IFC Investments Cyprus LTD
Company · Cyprus
Sparkasse der Stadt Feldkirch
Company · Austria
STERLING ASSET MANAGEMENT LTD.
Company · Jamaica
Highclere Investment Management Limited
Company · United Kingdom
National Depository Center of the Republic of Azerbaijan
Company · Azerbaijan
Bank Spoldzielczy w Tarnobrzegu
Company · Poland
FOCUS GLOBAL SOURCING SERVICES CO., LTD
Company · Hong Kong SAR
EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO)
Company · Spain
Stifel Nicolaus Europe Limited
Company · United Kingdom
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Company · United Kingdom
TACHIBANA SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
Housing and Development Bank
Company · Egypt
BANCO DE DESARROLLO RURAL HONDURAS S.A.
Company · Honduras
National Commercial Bank Jamaica Limited
Company · Jamaica
Lombard Odier Asset Management (Switzerland) SA
Company · Switzerland
Tokai Tokyo Securities Europe Limited
Company · United Kingdom
Nottingham Building Society
Company · United Kingdom

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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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