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

TAPTAP SEND UK LIMITED
Organization · United Kingdom
BANK OF THE ORIENT
Organization · United States of America
SIRIO S.P.A.
Organization · Italy
GRUPPO CERAMICHE RICCHETTI S.P.A.
Organization · Italy
TYME BANK LIMITED
Organization · South Africa
CHOICE BANK LTD
Organization · Belize
ZEUS CAPITAL LIMITED
Organization · United Kingdom
LA ORANGE CY LIMITED
Organization · Cyprus
CMC MARKETS UK PLC
Organization · United Kingdom
ANADOLUBANK NEDERLAND N.V.
Organization · Netherlands
DUNDEE SECURITIES LTD
Organization · Canada
SOC AMENAG GESTION MARCHE INTERET NATION
Organization · France
SKAGERRAK SPAREBANK
Organization · Norway
PLUS500 LTD
Organization · Israel
CONCORD SECURITIES CORP
Organization · Taiwan
JEFFERIES INDIA PRIVATE LIMITED
Organization · India
CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG
Organization · Italy
KIEGER AG
Organization · Switzerland
MAREX FINANCIAL
Organization · United Kingdom
MAIWAND BANK
Organization · Afghanistan
VIRALA OY AB
Organization · Finland
SIENA NPL 2018 S.R.L.
Organization · Italy
MKM PARTNERS LLC
Organization · United States of America
BUTLER CAPITAL PARTNERS
Organization · France
FAIRVIEW CREDIT UNION LIMITED
Organization · Ireland

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Topics

25,215Bank 22Sanction-linked entity 13Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,215Business Identifier Code (BIC) Reference Data 58EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,888United States of America 2,752United Kingdom 2,369Italy 1,637France 806Germany 753Hong Kong SAR 650China 521Ireland 517Australia 451Netherlands

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