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

HSBC CONTINENTAL EUROPE
Organization · France
GTN MIDDLE EAST FINANCIAL SERVICES (DIFC) LIMITED
Organization · United Arab Emirates
BANQUE CHAABI DU MAROC - CHAABI BANK
Organization · Italy
EARL SHILTON BUILDING SOCIETY
Organization · United Kingdom
BANQUE DE CREDIT NATIONAL S.A.L.
Organization · Lebanon
BURLING BANK
Organization · United States of America
HKB BANK GMBH
Organization · Germany
CROSS RIVER BANK
Organization · United States of America
SPM FUNDS
Organization · Belgium
TALARIUM CAPITAL LLP
Organization · United Kingdom
COMUNE DI CASTELBELFORTE
Organization · Italy
CALIFORNIA BANK OF COMMERCE, N.A.
Organization · United States of America
BANQUE SYZ SA
Organization · Switzerland
BPIFRANCE REGIONS
Organization · France
NCBA BANK KENYA PLC
Organization · Kenya
BGL BNP PARIBAS
Organization · Luxembourg
PERGAM
Organization · France
DNB ASSET MANAGEMENT AS
Organization · Norway
CBOE CHI-X EUROPE LIMITED
Organization · United Kingdom
QUDS BANK
Organization · Palestinian territories
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Organization · Guernsey
SANIMA BANK LIMITED
Organization · Nepal
ST. AILBES CREDIT UNION LIMITED
Organization · Ireland
UNI PREVOYANCE INSTITUTION
Organization · France
MAIF VIE
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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