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

CLSA Securities Malaysia Sdn. Bhd
Company · Malaysia
WEIFANG RURAL COMMERCIAL BANK CO., LTD
Company · China
Two Sigma Securities UK Limited
Company · United Kingdom
PHILIPPINE EQUITY PARTNERS INC.
Company · Philippines
Raiffeisenbank Kaiserstuhl eG
Company · Germany
PATERSON SECURITIES PRIVATE LIMITED
Company · India
KRAVAG-ALLGEMEINE VERSICHERUNGS-AG
Company · Germany
THETA CAPITAL MANAGEMENT B.V.
Company · Netherlands
Buck Consultants Shareplan Trustees Limited
Company · United Kingdom
BANCO KEB HANA MEXICO SA INSTITUCION DE BANCA MULTIPLE FILIAL
Company · Mexico
NUEVO BANCO DE SANTA FE S.A.
Company · Argentina
National Bank of Kuwait - Egypt
Company · Egypt
Vanguard Group Europe GmbH
Company · Germany
WEIHAI BLUE OCEAN BANK CO., LTD.
Company · China
CHANGSHA RURAL COMMERCIAL BANK CO.,LTD.
Company · China
HEUNGKUK SECURITIES CO., LTD.
Company · South Korea
Independent Securities (Pty) Ltd
Company · South Africa
IndiaNivesh Securities Limited
Company · India
UNITED BANK FOR AFRICA (LIBERIA) LIMITED
Company · Liberia
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
ROROSBANKEN ROROS SPAREBANK.
Company · Norway
NIKKO ASSET MANAGEMENT EUROPE LTD
Company · United Kingdom
MorgenFund GmbH, Zweigniederlassung Luxemburg
Company · Luxembourg
Equity Trustees Fund Services Ltd
Company · United Kingdom
Loughborough Building Society
Company · United Kingdom

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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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