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

BANQUE DES ETATS D'AFRIQUE CENTRALE
Organization · Cameroon
KAF INVESTMENT BANK BERHAD
Organization · Malaysia
ACCIDENT COMPENSATION CORPORATION
Organization · New Zealand
KEMPER CORPORATION
Organization · United States of America
COMUNIDAD AUTONOMA DE LA REGION DE MURCIA
Organization · Spain
TEXAS TREASURY SAFEKEEPING TRUST COMPANY
Organization · United States of America
UAB DIGITAL VIRGO PAYMENT
Organization · Lithuania
JONES LANG LASALLE CORPORATE FINANCE LIMITED
Organization · United Kingdom
BREM SRL
Organization · Italy
SKANDINAVISKA ENSKILDA BANKEN AB, SPOLKA AKCYJNA, ODDZAIL W POLSCE
Organization · Poland
EURONEXT PARIS SA
Organization · France
MULTI-BANK SECURITIES, INC.
Organization · United States of America
BLACKTHORN FINANCE LTD
Organization · United Kingdom
AMALTHEE GESTION
Organization · France
BEVERLEY BUILDING SOCIETY
Organization · United Kingdom
NATIONAL COMMERCIAL BANK
Organization · Libya
THE EXETER PRACTICE LIMITED
Organization · United Kingdom
BANCO CARONI,C.A. BANCO UNIVERSAL
Organization · Venezuela
SOCIETE GENERALE BENIN SUCCURSALE DU TOGO, TOKOIN-GBADAGO
Organization · Togo
MERKUR ANDELSKASSE
Organization · Denmark
TRYG FORSIKRING A/S
Organization · Denmark
BNP PARIBAS S.A. BRANCH IN POLAND
Organization · Poland
STANBIC IBTC STOCKBROKERS LIMITED
Organization · Nigeria
LIVENZA TAGLIAMENTO ACQUE S.P.A.
Organization · Italy
ICICI BANK LIMITED
Organization · India

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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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