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

NOMURA NEDERLAND N.V.
Organization · Netherlands
YANEZ SPV S.R.L.
Organization · Italy
ORIGO SECURE INTERNET SERVICES LTD
Organization · United Kingdom
LF FINANCE (SUISSE) SA
Organization · Switzerland
SLIMPAY
Organization · France
KREISSPARKASSE BIBERACH
Organization · Germany
INDIGO LEASE S.R.L.
Organization · Italy
BANKESB
Organization · United States of America
UNITED FRIENDLY INSURANCE LIMITED
Organization · United Kingdom
ASIAN BANK
Organization · United States of America
INTERNATIONAL COMMERCIAL BANK LTD
Organization · South Sudan
UNIVERSITY OF MICHIGAN CREDIT UNION
Organization · United States of America
FIRST CAPITAL TREASURIES PLC
Organization · Sri Lanka
KEB HANA BANK CANADA
Organization · Canada
ASPEX MANAGEMENT (HK) LIMITED
Organization · Hong Kong SAR
PENSERRA SECURITIES LLC
Organization · United States of America
COMUNE DI CASTELNOVO NE' MONTI
Organization · Italy
IDB GLOBAL FEDERAL CREDIT UNION
Organization · United States of America
MAKO FINANCIAL MARKETS PARTNERSHIP LLP
Organization · United Kingdom
RHB OSK SECURITIES HONG KONG LTD
Organization · Hong Kong SAR
GENESIS BANK
Organization · United States of America
SOC ALSACIENNE DE CREDIT BAIL IMMOBILIER
Organization · France
SDC A/S
Organization · Denmark
TIBRA EQUITIES EUROPE LIMITED
Organization · United Kingdom
ZURICH ITALY BANK S.P.A.
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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