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

ECOMMBX LIMITED
Organization · Cyprus
SIGMA BANK AG
Organization · Liechtenstein
METAGE CAPITAL LIMITED
Organization · United Kingdom
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Organization · United Kingdom
BANK OF INDIA (NEW ZEALAND) LIMITED
Organization · New Zealand
SBI (MAURITIUS) LTD
Organization · Mauritius
SWISSLIFE BANQUE PRIVEE
Organization · France
MIGROS-GENOSSENSCHAFTS-BUND
Organization · Switzerland
LANDWIRTSCHAFTLICHE RENTENBANK
Organization · Germany
BANCO ITAU PARAGUAY S.A.
Organization · Paraguay
MATIGNON FINANCES S.A.
Organization · France
POPOLARE BARI NPLS 2016 S.R.L.
Organization · Italy
MIZUHO BANK, LTD., BANGKOK BRANCH
Organization · Thailand
ACLEDA BANK PLC.
Organization · Cambodia
PING PONG GLOBAL HOLDINGS LIMITED
Organization · Hong Kong SAR
WASHINGTON FEDERAL BANK
Organization · United States of America
ACER FINANCE
Organization · France
3 SING TRUSTEE LIMITED
Organization · Hong Kong SAR
AUREL BGC
Organization · France
KOTAK MAHINDRA BANK LIMITED
Organization · India
GLOBAL INVESTMENT STRATEGY UK LTD
Organization · United Kingdom
IFM INVESTORS PTY LTD
Organization · Australia
INSTELLING PENSIOENFONDS VAN DE NEDERLANDSE BISDOMMEN
Organization · Netherlands
BSL BANK S.A.L.
Organization · Lebanon
OCBC AL-AMIN BANK BERHAD
Organization · Malaysia

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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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