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

BAIN CAPITAL PUBLIC EQUITY, LP
Organization · United States of America
AQOBA EP
Organization · France
AYRFIELD CREDIT UNION LIMITED
Organization · Ireland
RED SEA SPV S.R.L.
Organization · Italy
CARDIF LUX VIE
Organization · Luxembourg
BANCO CENTRAL DE TIMOR-LESTE
Organization · Timor-Leste
RENAISSANCE CAPITAL LIMITED
Organization · United Kingdom
RETECH REINSURANCE BROKERS CO.
Organization · Saudi Arabia
IPGL LIMITED
Organization · United Kingdom
SIDECAPS GMBH
Organization · Germany
MBH BANK NYRT.
Organization · Hungary
TRADEWEB EUROPE LIMITED
Organization · United Kingdom
BANK AUDI FRANCE
Organization · France
VANGUARD MARKETING CORPORATION
Organization · United States of America
KING STREET (EUROPE) LLP
Organization · United Kingdom
OHM STOCK BROKER PVT LTD
Organization · India
AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY
Organization · United States of America
MAREX CAPITAL MARKETS INC
Organization · United States of America
KEXIM BANK (UK) LIMITED
Organization · United Kingdom
BANK OF INDIA (TANZANIA) LIMITED
Organization · Tanzania
INTERNATIONAL BANK OF CHICAGO
Organization · United States of America
CHANNING CAPITAL MANAGEMENT, LLC
Organization · United States of America
TOONA TREE CAPITAL LIMITED
Organization · Hong Kong SAR
SKODA AUTO A.S.
Organization · Czechia
PROVINCIA DI PISA
Organization · Italy

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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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