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

MASTERCARD TRANSACTION SERVICES (US) LLC
Organization · United States of America
BPCE VIE
Organization · France
AKTSIASELTS KIT FINANCE EUROPE
Organization · Estonia
ARGILETUM MERCHANT S.P.A.
Organization · Italy
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Organization · United Kingdom
PT LOTUS ANDALAN SEKURITAS
Organization · Indonesia
INBARSAVE SICAV SA
Organization · Spain
VAUDOISE GENERALE, COMPAGNIE D'ASSURANCES SA
Organization · Switzerland
BANCA CESARE PONTI S.P.A.
Organization · Italy
RABOBANK AUSTRALIA LIMITED
Organization · Australia
CAPITAL RESEARCH AND MANAGEMENT CY
Organization · United States of America
CITY NATIONAL BANK OF FLORIDA
Organization · United States of America
FIRST SECURITIES INC.
Organization · Taiwan
ACKER FINLEY INC.
Organization · Canada
CES CAPITAL INTERNATIONAL (HONG KONG) CO., LIMITED
Organization · Hong Kong SAR
FIRST DATA EUROPE LIMITED
Organization · United Kingdom
CMC MARKETS CANADA INC.
Organization · Canada
FINCLEAR PTY LTD
Organization · Australia
BANCA REALE S.P.A.
Organization · Italy
CRIO SPV II S.R.L.
Organization · Italy
KEMP TRADING B.V.
Organization · Netherlands
CONSERVATEUR FINANCE
Organization · France
ARC RATINGS, S.A.
Organization · Portugal
DRAGERWERK AG AND CO. KGAA
Organization · Germany
CENTRAL BANK OF THE REPUBLIC OF KOSOVO
Organization · Kosovo

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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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