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

STICHTING PENSIOENFONDS PON
Organization · Netherlands
RUSSELL INVESTMENTS LIMITED
Organization · United Kingdom
VARENNE CAPITAL PARTNERS
Organization · France
CACEIS BANK, LUXEMBOURG BRANCH
Organization · Luxembourg
HUDSON ADVISORS UK LIMITED
Organization · United Kingdom
TOWER HOUSE PARTNERS LLP
Organization · United Kingdom
REGIE AUTONOME DES TRANSPORTS PARISIENS
Organization · France
BRUFF CREDIT UNION LIMITED
Organization · Ireland
BIEN SPAREBANK ASA
Organization · Norway
SAPIENTA GESTION
Organization · France
ASTREA DUE SPV S.R.L.
Organization · Italy
PORSCHE-BANK AKTIENGESELLSCHAFT
Organization · Austria
PT BANK IBK INDONESIA TBK
Organization · Indonesia
CREDIT SUISSE (LUXEMBOURG) S.A.
Organization · Luxembourg
HERMES BANK LIMITED
Organization · Saint Lucia
VERTOFX LTD
Organization · United Kingdom
REVOLUT BANK UAB, SUCURSAL EN ESPAN
Organization · Spain
INSTINET GERMANY GMBH
Organization · Germany
MITSUBISHI UFJ TRUST AND BANKING CORP SINGAPORE BRANCH
Organization · Singapore
EVO PAYMENTS UK LTD
Organization · United Kingdom
BLUEFIN EUROPE LLP
Organization · United Kingdom
THE MONETARY AUTHORITY OF SINGAPORE
Organization · Singapore
BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A.
Organization · Colombia
POPULAR ASSET MANAGEMENT LLC
Organization · Puerto Rico
COOPERATIVA DE AHORRO Y CREDITO JUVENTUD ECUATORIANA PROGRESISTA
Organization · Ecuador

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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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