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

M.E.P. - MACCHINE ELETTRONICHE PIEGATRICI - S.P.A.
Organization · Italy
SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A.
Organization · Peru
MONETA ASSET MANAGEMENT
Organization · France
AXA INSURANCE UK PLC
Organization · United Kingdom
THE 3ROOKS MONEY S.P.A.
Organization · San Marino
SIGUE CORPORATION
Organization · United States of America
LAFITTE II LIHTC LLC
Organization · United States of America
MAUBANK LTD
Organization · Mauritius
STANDARD LIFE SAVINGS LIMITED
Organization · United Kingdom
BANK OF CANADA
Organization · Canada
NUVAMA WEALTH FINANCE LIMITED
Organization · India
PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH
Organization · Germany
CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT
Organization · France
MIDFIRST BANK
Organization · United States of America
2019 POPOLARE BARI SME S.R.L.
Organization · Italy
BANCO PICHINCHA S.A.
Organization · Colombia
SANTANDER CONSUMER BANK, FILIAL AF SANTANDER CONSUMER BANK AS, NORGE
Organization · Denmark
JN BANK UK LTD
Organization · United Kingdom
MONETUM GROUP AG
Organization · Switzerland
EAGLE GLOBAL ADVISORS, L.L.C.
Organization · United States of America
BETANXT, INC.
Organization · United States of America
BANK OF AFRICA
Organization · Morocco
JEFFERIES HONG KONG LIMITED
Organization · Hong Kong SAR
BNP PARIBAS S.A., JERSEY BRANCH
Organization · Jersey
UBS EUROPE SE
Organization · Germany

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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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