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Search guide · Data current as of 2025-05-21

COMUNE DI UDINE
Organization · Italy
OFI INVESTMENT SOLUTIONS
Organization · France
MERCANTILE CREDIT BANK LTD
Organization · Uganda
LIBERUM WEALTH LIMITED
Organization · Guernsey
ELROND NPL 2017 S.R.L.
Organization · Italy
HAVENPORT INVESTMENTS PTE. LTD
Organization · Singapore
PISCATAQUA SAVINGS BANK
Organization · United States of America
PERSEVERANCE ASSET MANAGEMENT INTERNATIONAL (SINGAPORE) PTE. LTD.
Organization · Singapore
FONDY LTD
Organization · United Kingdom
TAYOCASH INC.
Organization · Philippines
WESBANCO BANK, INC.
Organization · United States of America
PACIFIC BANK
Organization · Panama
GZC INVESTMENT MANAGEMENT AG
Organization · Switzerland
MONASTERBOICE CREDIT UNION LIMITED
Organization · Ireland
IBLA S.R.L.
Organization · Italy
BANCO COLUMBIA S.A.
Organization · Argentina
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U.
Organization · Argentina
PAYMASTER A.S.
Organization · Czechia
OKALI
Organization · France
EVERNORD UAB FMI
Organization · Lithuania
CUCHULLAIN CREDIT UNION LIMITED
Organization · Ireland
BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
Organization · Luxembourg
TEACHER RETIREMENT SYSTEM OF TEXAS
Organization · United States of America
OLINDA S.A.S.
Organization · France
ALPHA FX LIMITED
Organization · United Kingdom

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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 59EU 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 2,368Italy 1,637France 806Germany 753Hong Kong SAR 650China 521Ireland 517Australia 451Netherlands

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