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

Tokai Tokyo Securities (Asia) Limited
Company · Hong Kong SAR
EDMOND DE ROTHSCHILD - MONACO
Company · Monaco
Standard Chartered Bank Zambia Plc
Company · Zambia
NN INVESTMENT PARTNERS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA
Company · Poland
Raymond James Euro Equities
Company · France
BANCO MULTIPLE JMMB BANK, SA.
Company · Dominican Republic
National Bank of Oman SAOG
Company · Oman
NUEVO BANCO DE ENTRE RIOS S.A.
Company · Argentina
Pacific Capital Partners Limited
Company · United Kingdom
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
BANCO DE INVESTIMENTO GLOBAL S.A.
Company · Portugal
BHM CAPITAL FINANCIAL SERVICES PSC
Company · United Arab Emirates
KARL- THOMSON SECURITIES COMPANY LIMITED
Company · Hong Kong SAR
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
YAPI KREDI PORTFOY YONETIMI A.S.
Company · Türkiye
Kreissparkasse Miesbach-Tegernsee
Company · Germany
Apax Partners Europe Managers Ltd
Company · United Kingdom
Wirecard Card Solutions Limited
Company · United Kingdom
BlackRock Investment Management (UK) Limited
Company · United Kingdom
Bank of China (Thai) Public Company Limited
Company · Thailand
BCT VALORES PUESTO DE BOLSA S.A.
Company · Costa Rica
NORD/LB Luxembourg S.A. Covered Bond Bank
Company · Luxembourg
INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - INTERNATIONALE AKTIER - ETISK TILVALG
Company · Denmark
Mizuho Securities Europe GmbH
Company · Germany
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan

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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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