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

TTI ITALIA S.R.L.
Organization · Italy
KLP BANKEN AS
Organization · Norway
UBA KENYA BANK LIMITED
Organization · Kenya
TRANSFERTO MOBILE FINANCIAL SERVICES LTD
Organization · United Kingdom
CENTRAL BANK OF KUWAIT
Organization · Kuwait
FLAKKEBJERG OG OMEGNS SPAREKASSES FOND
Organization · Denmark
RIO BANK
Organization · United States of America
H-FARM S.P.A.
Organization · Italy
DEFENSE CONSEIL INTERNATIONAL
Organization · France
TULLETT PREBON CANADA LIMITED
Organization · Canada
NATIONAL SECURITIES CORPORATION
Organization · United States of America
AILINGUAL LIMITED
Organization · Hong Kong SAR
POPOLARE BARI NPLS 2017 S.R.L.
Organization · Italy
EULER HERMES DEUTSCHLAND, NIEDERLASSUNG DER EULER HERMES SA
Organization · Germany
COMUNE DI BAGNOLO IN PIANO
Organization · Italy
SANTANDER CACEIS BRASIL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A
Organization · Brazil
DUNMANWAY CREDIT UNION LIMITED
Organization · Ireland
SOLIDAR FONDER AB
Organization · Sweden
MACQUARIE FUTURES USA LLC
Organization · United States of America
SHINHAN BANK EUROPE GMBH
Organization · Germany
COMPASS GLOBAL HOLDINGS PTY LTD
Organization · Australia
REMIT CHOICE LIMITED
Organization · United Kingdom
TRANSAVE CREDIT UNION LIMITED
Organization · United Kingdom
INTERNATIONAL VALUE ADVISERS, LLC
Organization · United States of America
CAISSE DE CREDIT MUNICIPAL DE ROUBAIX
Organization · France

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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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting