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

ABSOLUTE CAPITAL GROUP AG
Organization · Switzerland
IDLC SECURITIES LIMITED
Organization · Bangladesh
MMA VIE
Organization · France
BNP PARIBAS SUCCURSALE ITALIA
Organization · Italy
SUMMIT NATIONAL BANK
Organization · United States of America
EQUITRUST LIFE INSURANCE COMPANY
Organization · United States of America
CORVUS CO., LTD.
Organization · South Korea
VATOR SECURITIES AB
Organization · Sweden
FERROVIE DELLO STATO ITALIANE S.P.A.
Organization · Italy
STATE TREASURY(REPUBLIC OF FINLAND)
Organization · Finland
MEDICI BANK INTERNATIONAL LLC
Organization · Puerto Rico
I-REMIT, INC.
Organization · Philippines
MONTE TITOLI S.P.A.
Organization · Italy
INVESTEC AUSTRALIA LIMITED
Organization · Australia
FUTURUM BANK AG
Organization · Germany
ICE CLEAR CREDIT LLC
Organization · United States of America
SMEAD CAPITAL MANAGEMENT, INC.
Organization · United States of America
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
AL-KURAIMI ISLAMIC MICROFINANCE BANK
Organization · Yemen
SPRINGS CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Organization · Singapore
VATTENFALL POWER MANAGEMENT AKTIEBOLAG
Organization · Sweden
GREEN PIER FINTECH LLC
Organization · United States of America
MEMBERS CAPITAL ADVISORS, INC.
Organization · United States of America
SOCIETE GENERALE ASIA LIMITED
Organization · Hong Kong SAR
GS FUNDING EUROPE
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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