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

BANQUE CENTRALE DE LA REPUBLIQUE DE GUINEE
Organization · Guinea
CESKA NARODNI BANKA
Organization · Czechia
MILO SPV S.R.L.
Organization · Italy
MAGNAGHI HOLDING S.P.A.
Organization · Italy
PIPO (SG) PTE. LTD.
Organization · Singapore
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED
Organization · Hong Kong SAR
ZEN SECURITIES LIMITED
Organization · India
LANTERNE FUND SERVICES PTY LTD
Organization · Australia
KOTAK SECURITIES LIMITED
Organization · India
BOV FUND SERVICES LIMITED
Organization · Malta
DVB BANK NV
Organization · Netherlands
DIESIS SPV S.R.L.
Organization · Italy
BNP PARIBAS (HONG KONG BRANCH)
Organization · Hong Kong SAR
BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA
Organization · Italy
OPENJOBMETIS S.P.A. AGENZIA PER IL LAVORO
Organization · Italy
TEN31 BANK AG
Organization · Germany
TOCQUEVILLE FINANCE SA
Organization · France
NIDAROS SPAREBANK
Organization · Norway
CANADA POST CORPORATION REGISTERED PENSION PLAN
Organization · Canada
FONDO LATINOAMERICANO DE RESERVAS
Organization · Colombia
LAMY OY
Organization · Finland
GARDNER LEWIS ASSET MANAGEMENT, L.P.
Organization · United States of America
ORTOGONO SPV S.R.L.
Organization · Italy
BIRCHFIELD ESTATES LTD
Organization · United Kingdom
INTER-AMERICAN DEVELOPMENT BANK
Organization · United States of America

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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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