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Search guide · Data current as of 2025-05-10

CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.
Company · Italy
DEPOSITO CENTRAL DE VALORES S.A. DEPOSITO DE VALORES
Company · Chile
LA MONDIALE EUROPARTNER S.A.
Company · Luxembourg
Victorian Funds Management Corporation
Company · Australia
VR-Bank Kreis Steinfurt eG
Company · Germany
Financial Institution "Payments and Settlements"
Company · Russia
BANCO AZTECA DE HONDURAS, S.A.
Company · Honduras
AXA INVESTMENT MANAGERS IF
Company · France
JIANGSU HAIAN RURAL COMMERCIAL BANK CO.,LTD
Company · China
KOOKMIN BANK CO.,LTD. SINGAPORE BRANCH
Company · Singapore
Corredores Davivienda S.A. Comisionista de Bolsa
Company · Colombia
STATE STREET AUSTRALIA LIMITED
Company · Australia
INFO YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
UNIGESTION ASSET MANAGEMENT (FRANCE) SA
Company · France
China Universal Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
CORONATION MERCHANT BANK LIMITED
Company · Nigeria
Lancaster Investment Management LLP
Company · United Kingdom
Ceevo Financial Services (Malta) Limited
Company · Malta
OCBC SECURITIES PRIVATE LIMITED
Company · Singapore
ASSETPLUS INVESTMENT MANAGEMENT CO LTD
Company · South Korea
CORPORACION FINANCIERA COLOMBIANA S.A.
Company · Colombia
Hellwig Wertpapierhandelsbank GmbH
Company · Germany
PT KRESNA GRAHA INVESTAMA TBK
Company · Indonesia
TORONTO DOMINION (SOUTH EAST ASIA) LTD.
Company · Singapore
Goldman Sachs (Malaysia) Sdn. Bhd.
Company · Malaysia

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Topics

2,655Financial services 2,608Bank 55Sanction-linked entity 17Public 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 56Legal 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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