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Search guide · Data current as of 2025-05-22

BANQUE SOCREDO
Organization · French Polynesia
GREENGAGE GLOBAL HOLDING LTD
Organization · United Kingdom
EXTRAFIN SPA
Organization · Italy
ACE UNION LIMITED
Organization · United Kingdom
STATE BANK OF VIETNAM
Organization · Vietnam
UAB 'IBS LITHUANIA'
Organization · Lithuania
THE CAMBRIDGE STRATEGY (ASSET MANAGEMENT) LIMITED
Organization · United Kingdom
VENN PARTNERS LLP
Organization · United Kingdom
BANCO DE MEXICO
Organization · Mexico
LEATHERBACK LTD
Organization · United Kingdom
ENERGY LAB S.P.A.
Organization · Italy
CAXTON PAYMENTS LIMITED
Organization · United Kingdom
INNISFREE LIMITED
Organization · United Kingdom
FIL INVESTMENT ADVISORS (UK) LIMITED
Organization · United Kingdom
CLAAS FINANCIAL SERVICES
Organization · France
BANCO CETELEM S.A.U.
Organization · Spain
BLU BANCA S.P.A.
Organization · Italy
FONDO AGENTI SPEDIZIONIERI E CORRIERI
Organization · Italy
CREDIARC SPV S.R.L.
Organization · Italy
CANADA SPV S.R.L.
Organization · Italy
ALTERY LTD
Organization · United Kingdom
CHIMERA INVESTMENT CORPORATION
Organization · United States of America
FIRST CAPITAL SPA
Organization · Italy
LKP SECURITIES LIMITED
Organization · India
KNG SECURITIES LLP
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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